{"id":133384,"date":"2018-11-30T22:45:24","date_gmt":"2018-11-30T21:45:24","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=133384"},"modified":"2018-11-30T22:45:24","modified_gmt":"2018-11-30T21:45:24","slug":"blanchiment-dargent-un-grand-reseau-demantele-en-tunisie","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/","title":{"rendered":"Blanchiment d&rsquo;argent : un grand r\u00e9seau d\u00e9mantel\u00e9 en Tunisie"},"content":{"rendered":"<p>Un grand r\u00e9seau de blanchiment d&rsquo;argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par les unit\u00e9s de la direction sectorielle des investigations \u00e9conomiques et financi\u00e8res, relevant de la direction de la police judiciaire de la s\u00fbret\u00e9 nationale. Le r\u00e9seau, selon un communiqu\u00e9 publi\u00e9 ce vendredi 30 novembre 2018 par le minist\u00e8re de l&rsquo;Int\u00e9rieur, \u00e9tait aussi sp\u00e9cialis\u00e9 dans la contrebande de devises.<br \/>\nDans le cadre de cette op\u00e9ration, 3 suspects ont \u00e9t\u00e9 arr\u00eat\u00e9s, \u00e2g\u00e9s entre 35 et 42 ans. Une enveloppe de 8 140 TND a \u00e9t\u00e9 saisie. Pas seulement : les policiers ont saisi 2250 dinars libyens, 960 euros, 300 dollars, une voiture, 4 smartphones, ainsi que des documents relatifs \u00e0 des transactions financi\u00e8res et bancaires suspectes. La saisie totale se chiffre, selon le d\u00e9partement de l&rsquo;Int\u00e9rieur, \u00e0 60 000 TND.<br \/>\nC&rsquo;est par le biais d&rsquo;un examen minutieux de plusieurs transactions suspectes, portant sur d&rsquo;\u00e9normes sommes d&rsquo;argent, que les s\u00e9curitaires ont pu traquer les membres du r\u00e9seau de blanchiment d&rsquo;argent. Les transferts d&rsquo;argent \u00e9taient effectu\u00e9s \u00e0 partir de plusieurs gouvernorats, pour une valeur totale d\u00e9passant les 11 millions de dinars.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un grand r\u00e9seau de blanchiment d&rsquo;argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par les unit\u00e9s de la direction sectorielle des investigations \u00e9conomiques et financi\u00e8res, relevant de la direction de la police judiciaire de&hellip;<\/p>\n","protected":false},"author":63,"featured_media":95078,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-133384","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites"],"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 : un grand r\u00e9seau d\u00e9mantel\u00e9 en Tunisie - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Un grand r\u00e9seau de blanchiment d&#039;argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par les unit\u00e9s de la direction sectorielle des investigations \u00e9conomiques et financi\u00e8res, relevant\" \/>\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-un-grand-reseau-demantele-en-tunisie\/\" \/>\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 : un grand r\u00e9seau d\u00e9mantel\u00e9 en Tunisie - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Un grand r\u00e9seau de blanchiment d&#039;argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par les unit\u00e9s de la direction sectorielle des investigations \u00e9conomiques et financi\u00e8res, relevant\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/\" \/>\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=\"2018-11-30T21:45:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2017\/08\/blanchiment-argent-29082017.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"315\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"F. K\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"F. K\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/\",\"url\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/\",\"name\":\"Blanchiment d'argent : un grand r\u00e9seau d\u00e9mantel\u00e9 en Tunisie - R\u00e9alit\u00e9s Magazine\",\"isPartOf\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2017\/08\/blanchiment-argent-29082017.jpg\",\"datePublished\":\"2018-11-30T21:45:24+00:00\",\"author\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/#\/schema\/person\/b3afba69b900ae2df8b8e27e36667ca5\"},\"description\":\"Un grand r\u00e9seau de blanchiment d'argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par les unit\u00e9s de la direction sectorielle des investigations \u00e9conomiques et financi\u00e8res, relevant\",\"breadcrumb\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/#primaryimage\",\"url\":\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2017\/08\/blanchiment-argent-29082017.jpg\",\"contentUrl\":\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2017\/08\/blanchiment-argent-29082017.jpg\",\"width\":\"600\",\"height\":\"315\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-un-grand-reseau-demantele-en-tunisie\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/realites.com.tn\/fr\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Blanchiment d&rsquo;argent : un grand r\u00e9seau d\u00e9mantel\u00e9 en Tunisie\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/realites.com.tn\/fr\/#website\",\"url\":\"https:\/\/realites.com.tn\/fr\/\",\"name\":\"R\u00e9alit\u00e9s Magazine\",\"description\":\"Actualit\u00e9s de la Tunisie\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/realites.com.tn\/fr\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/realites.com.tn\/fr\/#\/schema\/person\/b3afba69b900ae2df8b8e27e36667ca5\",\"name\":\"F. 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