{"id":4215940,"date":"2022-09-22T23:51:13","date_gmt":"2022-09-22T22:51:13","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=4215940"},"modified":"2022-09-22T23:54:57","modified_gmt":"2022-09-22T22:54:57","slug":"tunisie-blanchiment-dargent-trois-etrangers-a-la-tete-de-societes-ecrans-vises-par-lenquete","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2022\/09\/22\/tunisie-blanchiment-dargent-trois-etrangers-a-la-tete-de-societes-ecrans-vises-par-lenquete\/","title":{"rendered":"Tunisie-Blanchiment d\u2019argent : Trois \u00e9trangers \u00e0 la t\u00eate de soci\u00e9t\u00e9s-\u00e9crans vis\u00e9s par l&rsquo;enqu\u00eate"},"content":{"rendered":"\n<p><strong><em>Le minist\u00e8re de l&rsquo;Int\u00e9rieur a annonc\u00e9 ce jeudi 22 septembre 2022 que l&rsquo;enqu\u00eate ouverte suite au d\u00e9mant\u00e8lement, en juin dernier, d&rsquo;un r\u00e9seau de blanchiment d\u2019argent li\u00e9 \u00e0 la fraude fiscale via des activit\u00e9s de paris sportifs, se poursuit, ajoutant que trois \u00e9trangers \u00abd\u2019origine europ\u00e9enne\u00bb font actuellement l\u2019objet de poursuites dans cette affaire.<\/em><\/strong><\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Le minist\u00e8re pr\u00e9cise que ces derniers sont suspect\u00e9s d&rsquo;\u00eatre derri\u00e8re deux soci\u00e9t\u00e9s-\u00e9crans, en rappelant que dans le cadre de cette affaire, 4 millions de dinars (MD) avaient \u00e9t\u00e9 saisis le 13 juin dernier, ajoutant que les investigations men\u00e9es par la brigade centrale de lutte contre les crimes \u00e9conomiques et financiers et par la brigade centrale de la garde nationale de Laouina, ont r\u00e9v\u00e9l\u00e9 l\u2019existence d&rsquo;un autre compte bancaire appartenant aux suspects, via une autre soci\u00e9t\u00e9 et qu&rsquo;en coordination avec le parquet, il a \u00e9t\u00e9 d\u00e9cid\u00e9 d&rsquo;y saisir la somme de 1 MD, ce jeudi.<\/p>\n\n\n\n<p>La m\u00eame source a ajout\u00e9 que malgr\u00e9 le d\u00e9mant\u00e8lement dudit r\u00e9seaux et l&rsquo;arrestation d&rsquo;un certain nombre de ses membres, en juin dernier, les suspects \u00e9trangers, avaient poursuivi leurs activit\u00e9s ill\u00e9gales dans le domaine des paris sportifs et des jeux de hasard, en affirmant que l&rsquo;enqu\u00eate se poursuit.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong>Y. N.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-kapitalis wp-block-embed-kapitalis\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"xzAnAkfopU\"><a href=\"https:\/\/kapitalis.com\/tunisie\/2022\/06\/13\/tunisie-un-reseau-de-blanchiment-dargent-demantele-plus-de-45-md-saisis\/\">Tunisie : Un r\u00e9seau de blanchiment d&rsquo;argent d\u00e9mantel\u00e9, plus de 4,5 MD saisis<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"\u00ab\u00a0Tunisie : Un r\u00e9seau de blanchiment d&rsquo;argent d\u00e9mantel\u00e9, plus de 4,5 MD saisis\u00a0\u00bb &#8212; Kapitalis\" src=\"https:\/\/kapitalis.com\/tunisie\/2022\/06\/13\/tunisie-un-reseau-de-blanchiment-dargent-demantele-plus-de-45-md-saisis\/embed\/#?secret=kzhovLxk8P#?secret=xzAnAkfopU\" data-secret=\"xzAnAkfopU\" 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