{"id":107072,"date":"2018-02-13T12:30:33","date_gmt":"2018-02-13T11:30:33","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=107072"},"modified":"2018-02-14T12:19:57","modified_gmt":"2018-02-14T11:19:57","slug":"blanchiment-dargent-a-bct-nouvelles-revelations","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-a-bct-nouvelles-revelations\/","title":{"rendered":"Blanchiment d&rsquo;argent \u00e0 la BCT: nouvelles r\u00e9v\u00e9lations"},"content":{"rendered":"<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-full wp-image-68744\" src=\"https:\/\/www.realites.com.tn\/wp-content\/uploads\/2016\/08\/bct-04082106.jpg\" alt=\"bct-04082106\" width=\"680\" height=\"400\" srcset=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2016\/08\/bct-04082106.jpg 680w, https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2016\/08\/bct-04082106-300x176.jpg 300w\" sizes=\"(max-width: 680px) 100vw, 680px\" \/><\/p>\n<p>Les unit\u00e9s s\u00e9curitaires ont proc\u00e9d\u00e9 au cours du weekend dernier \u00e0 l\u2019arrestation de plusieurs cadres de la Banque Centrale de Tunisie soup\u00e7onn\u00e9s d\u2019\u00eatre\u00a0impliqu\u00e9s dans des affaires de malversations financi\u00e8res et de blanchiment d\u2019argent. Ces arrestations ont \u00e9t\u00e9 op\u00e9r\u00e9es sur ordre du parquet au p\u00f4le judiciaire financier. Ce dernier a \u00e9mis deux mandats de d\u00e9p\u00f4t \u00e0 l\u2019encontre de deux cadres.<br \/>\nLe journal Al-chourouk est revenu sur cette affaire dans son \u00e9dition\u00a0de ce mardi 13 f\u00e9vrier 2018,\u00a0pour r\u00e9v\u00e9ler de nouveaux d\u00e9tails croustillants relatifs \u00e0 aux investigations et enqu\u00eates men\u00e9es sur ce r\u00e9seau de blanchiment d&rsquo;argent et de contrebande de devises au sein de la BCT.<br \/>\nD&rsquo;apr\u00e8s ce m\u00eame journal qui cite des sources tr\u00e8s bien inform\u00e9es, les investigations ont \u00e9t\u00e9 entam\u00e9es par la brigade de recherches de la garde nationale \u00e0 l\u2019Aouina suite \u00e0 la r\u00e9ception d&rsquo;informations faisant \u00e9tat de la pr\u00e9sence de transactions financi\u00e8res douteuses au sein de la BCT.<br \/>\nEn effet, il s&rsquo;est av\u00e9r\u00e9 que des petites coupures de 10,20 et 50 euros sont \u00e9chang\u00e9s discr\u00e8tement\u00a0 par de grosses coupures de 200 et 500 euros au sein de la BCT sans laisser aucune trace. Aucune de ces op\u00e9rations n&rsquo;ayant \u00e9t\u00e9 enregistr\u00e9e \u00e0 la banque.<br \/>\nLe journal a indiqu\u00e9 que les investigations ont confirm\u00e9 les suspicions port\u00e9s sur 3 \u00e9l\u00e9ments dont les deux d\u00e9j\u00e0 arr\u00eat\u00e9s. Un troisi\u00e8me est toutefois toujours en cavale. Ils &lsquo;agit d&rsquo;un\u00a0 \u00a0contrebandier, habitant la banlieue de Tunis,\u00a0et originaire de Kasserine,\u00a0 connu sous l\u2019appellation de Oueld Elhaj. Ce contrebandier, aurait r\u00e9ussi, depuis 2011 jusqu&rsquo;au mois de janvier 2017 \u00e0 faire entrer sur le sol tunisien, \u00e0 travers les fronti\u00e8res libyennes et alg\u00e9riennes, de tr\u00e8s grosses\u00a0 sommes d&rsquo;argent, estim\u00e9es selon les donn\u00e9es pr\u00e9liminaires \u00e0 400 milliards.<br \/>\nLors des op\u00e9rations de contrebande,\u00a0Ouel Elhaj utilisait\u00a0des camions et des v\u00e9hicules appartenant \u00e0 une soci\u00e9t\u00e9 qu&rsquo;il a cr\u00e9\u00e9 en 2011. Cette somme d&rsquo;argent ayant \u00e9t\u00e9 chang\u00e9e et retir\u00e9e \u00e0 travers le remplacement de coupures de 10, 20 et 50 euros par d&rsquo;autres de type 200 et 500 euros, sur plusieurs \u00e9tapes et pendant plusieurs ann\u00e9es.<br \/>\nEn ce qui concerne le contrebandier en fuite, le journal a pr\u00e9cis\u00e9 que cet \u00e9l\u00e9ment avait eu recours \u00e0 la cr\u00e9ation d&rsquo;entreprises sp\u00e9cialis\u00e9es dans l&rsquo;importation et l\u2019exportation ainsi que dans la production de produits alimentaires pour pouvoir blanchir cet argent. Il avait \u00e9galement mis en place des r\u00e9seaux de change ill\u00e9gaux\u00a0dans la capitale ainsi qu\u00a0\u00bbau niveau des fronti\u00e8res alg\u00e9riennes et libyennes (Kasserine et Ben Guerdane).<br \/>\nRappelons que dans un communiqu\u00e9 rendu public lundi 12 f\u00e9vrier 2018, la Banque Centrale de Tunisie est revenue sur l&rsquo;affaire de l&rsquo;arrestation de deux de ses agents pour op\u00e9rations ill\u00e9gales de change de devises. La BCT a dans ce contexte assur\u00e9 avoir\u00a0eu recours \u00e0 la justice, spontan\u00e9ment, d\u00e9s la d\u00e9couverte, au mois de janvier dernier,\u00a0de soup\u00e7ons de malversation.<br \/>\n\u00ab\u00a0<em>La Banque Centrale de Tunisie informe, qu\u2019ayant eu connaissance courant du mois de janvier 2018, de certaines op\u00e9rations ill\u00e9gales initi\u00e9es par deux de ses agents, elle a saisi imm\u00e9diatement les autorit\u00e9s judiciaires comp\u00e9tentes de l\u2019affaire en lui communiquant tous les \u00e9l\u00e9ments \u00e0 sa disposition pour leur permettre d\u2019engager les proc\u00e9dures l\u00e9gales appropri\u00e9es<\/em>.\u00a0\u00bb lit-on dans ledit communiqu\u00e9.<\/p>\n<p><strong><span style=\"color: #0000ff\">Lire aussi:<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000\">*<a style=\"color: #ff0000\" href=\"https:\/\/www.realites.com.tn\/2018\/02\/operations-illegales-de-change-de-devises-precision-de-banque-centrale\/\">Op\u00e9rations ill\u00e9gales de change de devises : pr\u00e9cision de la la Banque centrale<br \/>\n<\/a><\/span><\/strong><strong><span style=\"color: #ff0000\">*<a style=\"color: #ff0000\" href=\"https:\/\/www.realites.com.tn\/2018\/02\/arrestation-de-plusieurs-cadres-de-banque-centrale\/\">Arrestation de plusieurs cadres de la Banque Centrale !<\/a><\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les unit\u00e9s s\u00e9curitaires ont proc\u00e9d\u00e9 au cours du weekend dernier \u00e0 l\u2019arrestation de plusieurs cadres de la Banque Centrale de Tunisie soup\u00e7onn\u00e9s d\u2019\u00eatre\u00a0impliqu\u00e9s dans des affaires de malversations financi\u00e8res et&hellip;<\/p>\n","protected":false},"author":53,"featured_media":68744,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4,6],"tags":[],"class_list":["post-107072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites","category-economie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d&#039;argent \u00e0 la BCT: nouvelles r\u00e9v\u00e9lations - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Les unit\u00e9s s\u00e9curitaires ont proc\u00e9d\u00e9 au cours du weekend dernier \u00e0 l\u2019arrestation de plusieurs cadres de la Banque Centrale de Tunisie soup\u00e7onn\u00e9s\" \/>\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\/blanchiment-dargent-a-bct-nouvelles-revelations\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment d&#039;argent \u00e0 la BCT: nouvelles r\u00e9v\u00e9lations - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Les unit\u00e9s s\u00e9curitaires ont proc\u00e9d\u00e9 au cours du weekend dernier \u00e0 l\u2019arrestation de plusieurs cadres de la Banque Centrale de Tunisie soup\u00e7onn\u00e9s\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-a-bct-nouvelles-revelations\/\" \/>\n<meta property=\"og:site_name\" content=\"R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/realites.tn\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-02-13T11:30:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-02-14T11:19:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2016\/08\/bct-04082106.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"680\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"H. 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