{"id":118847,"date":"2018-06-12T16:40:39","date_gmt":"2018-06-12T15:40:39","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=118847"},"modified":"2018-06-12T15:49:39","modified_gmt":"2018-06-12T14:49:39","slug":"chawki-tabib-des-soupcons-de-corruption-dans-les-banques-tunisiennes","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/chawki-tabib-des-soupcons-de-corruption-dans-les-banques-tunisiennes\/","title":{"rendered":"Chawki Tabib : des soup\u00e7ons de corruption dans les banques tunisiennes"},"content":{"rendered":"

Une bonne dizaine de dossiers de corruption suppl\u00e9mentaires ont \u00e9t\u00e9 transf\u00e9r\u00e9s au p\u00f4le judiciaire financier et administratif selon le pr\u00e9sident de l’Instance Nationale de Lutte Contre la Corruption (INLUCC), Chawki Tabib, qui s’est exprim\u00e9 ce mardi 12 juin 2018 dans une d\u00e9claration aux m\u00e9dias en marge de la signature d’un accord entre l’Instance, la Banque Centrale de Tunisie (BCT), la Commission tunisienne des Analyses financi\u00e8res (CTAF) et l’Association professionnelle des banques et des institutions financi\u00e8res.
\nLes dossiers portent sur des soup\u00e7ons de corruption et de blanchiment d’argent selon Tabib, qui a rappel\u00e9 que 5 autres dossiers ont \u00e9t\u00e9 transf\u00e9r\u00e9s \u00e0 la Justice, relatifs \u00e0 des soup\u00e7ons de corruption au sein des banques tunisiennes.
\nDans ce m\u00eame cadre, 7 autres dossiers, relatifs \u00e0 l’or et aux m\u00e9taux pr\u00e9cieux, ont eux aussi \u00e9t\u00e9 transmis \u00e0 la Justice, en plus de 9 autres affaires impliquant des entreprises commerciales internationales fictives.<\/p>\n","protected":false},"excerpt":{"rendered":"

Une bonne dizaine de dossiers de corruption suppl\u00e9mentaires ont \u00e9t\u00e9 transf\u00e9r\u00e9s au p\u00f4le judiciaire financier et administratif selon le pr\u00e9sident de l’Instance Nationale de Lutte Contre la Corruption (INLUCC), Chawki…<\/p>\n","protected":false},"author":63,"featured_media":77628,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-118847","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politique"],"yoast_head":"\nChawki Tabib : des soup\u00e7ons de corruption dans les banques tunisiennes - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Une bonne dizaine de dossiers de corruption suppl\u00e9mentaires ont \u00e9t\u00e9 transf\u00e9r\u00e9s au p\u00f4le judiciaire financier et administratif selon le pr\u00e9sident 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\/chawki-tabib-des-soupcons-de-corruption-dans-les-banques-tunisiennes\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chawki Tabib : des soup\u00e7ons de corruption dans les banques tunisiennes - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Une bonne dizaine de dossiers de corruption suppl\u00e9mentaires ont \u00e9t\u00e9 transf\u00e9r\u00e9s au p\u00f4le judiciaire financier et administratif selon le pr\u00e9sident de\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/chawki-tabib-des-soupcons-de-corruption-dans-les-banques-tunisiennes\/\" \/>\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=\"2018-06-12T15:40:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2016\/12\/chawki.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"422\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"F. 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