{"id":104414,"date":"2018-01-15T15:00:57","date_gmt":"2018-01-15T14:00:57","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=104414"},"modified":"2018-01-15T13:45:11","modified_gmt":"2018-01-15T12:45:11","slug":"homme-daffaires-fictif-sempare-de-10-milliards","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/homme-daffaires-fictif-sempare-de-10-milliards\/","title":{"rendered":"Un homme d’affaires fictif s’empare de 10 milliards !"},"content":{"rendered":"

\"argent-tunisie\"<\/p>\n

8 personnes dont 5 en \u00e9tat de libert\u00e9 ont \u00e9t\u00e9 traduites r\u00e9cemment devant le tribunal de premi\u00e8re instance de Tunis pour organisation d’une bande de malfaiteurs sp\u00e9cialis\u00e9e dans le d\u00e9tournement de fonds ainsi que pour falsification et d\u00e9tention de faux documents officiels. Les personnes en question, dont un fonctionnaire municipal et trois cadres bancaires, sont \u00e9galement accus\u00e9es de blanchiment d’argent et d’escroquerie.
\nD’apr\u00e8s le journal Assabah Al Ousboui dans son \u00e9dition d’aujourd’hui 15 janvier 2018, l’affaire a \u00e9clat\u00e9 suite au d\u00e9p\u00f4t par une personne, d’une plainte aupr\u00e8s du minist\u00e8re public, o\u00f9 il accuse le propri\u00e9taire d’une marbrerie\u00a0d\u2019escroquerie et de blanchiment d’argent. Le plaignant\u00a0a affirm\u00e9 avoir \u00e9t\u00e9 recrut\u00e9 par un homme d’affaires en tant que repr\u00e9sentant\u00a0de l’une de\u00a0ses soci\u00e9t\u00e9s fictives en qualit\u00e9 de charg\u00e9 des affaires administratives et financi\u00e8res. Selon ses dires, l’accus\u00e9 a tenu \u00e0 cr\u00e9er plusieurs soci\u00e9t\u00e9s fictives et\u00a0\u00e0 ouvrir des comptes bancaires dans diff\u00e9rentes agences bancaires en utilisant des documents falsifi\u00e9s.
\nL’homme d’affaires fictif a donc utilis\u00e9\u00a0ces comptes pour d\u00e9livrer\u00a0des ch\u00e8ques sans provision. D’apr\u00e8s le m\u00eame quotidien, les enqu\u00eates ont prouv\u00e9 que le principal suspect dans cette affaire a cr\u00e9\u00e9 50 soci\u00e9t\u00e9s \u00e9crans et a ouvert 90 comptes bancaires aupr\u00e8s de 10 banques. Il a r\u00e9ussi ainsi \u00e0\u00a0s’emparer de plus de 10 milliards de millimes\u00a0sous forme de cr\u00e9dits et ce \u00e0 l’aide du plaignant,\u00a0 charg\u00e9 des affaires administratives au sein de l’une de ses soci\u00e9t\u00e9s fictives.
\nL’homme d’affaires fictif est all\u00e9 plus loin en \u00e9laborant des\u00a0statuts\u00a0particuliers \u00e0 ses\u00a0\u00a0 soci\u00e9t\u00e9s fictives et en nommant des employ\u00e9s et des collaborateurs qui n’ont rien \u00e0 voir avec ces soci\u00e9t\u00e9s. Il a effectu\u00e9 des transactions financi\u00e8res \u00e0 partir du compte bancaire de la marbrerie au profit de celui de son \u00e9pouse ainsi qu’au profit des comptes bancaires de 8 soci\u00e9t\u00e9s dans l’objectif d’effectuer des op\u00e9rations de blanchiment d’argent.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

8 personnes dont 5 en \u00e9tat de libert\u00e9 ont \u00e9t\u00e9 traduites r\u00e9cemment devant le tribunal de premi\u00e8re instance de Tunis pour organisation d’une bande de malfaiteurs sp\u00e9cialis\u00e9e dans le d\u00e9tournement…<\/p>\n","protected":false},"author":60,"featured_media":74630,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4,9],"tags":[],"class_list":["post-104414","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites","category-societe"],"yoast_head":"\nUn homme d'affaires fictif s'empare de 10 milliards ! - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"8 personnes dont 5 en \u00e9tat de libert\u00e9 ont \u00e9t\u00e9 traduites r\u00e9cemment devant le tribunal de premi\u00e8re instance de Tunis pour organisation d'une bande de\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/realites.com.tn\/fr\/homme-daffaires-fictif-sempare-de-10-milliards\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Un homme d'affaires fictif s'empare de 10 milliards ! 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