{"id":136144,"date":"2019-01-09T08:30:28","date_gmt":"2019-01-09T07:30:28","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=136144"},"modified":"2019-01-08T23:56:51","modified_gmt":"2019-01-08T22:56:51","slug":"usant-de-societes-fictives-la-mafia-de-la-devise-a-transfere-illegalement-plusieurs-milliards-a-letranger","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/usant-de-societes-fictives-la-mafia-de-la-devise-a-transfere-illegalement-plusieurs-milliards-a-letranger\/","title":{"rendered":"Usant de soci\u00e9t\u00e9s fictives : la mafia de la devise a transf\u00e9r\u00e9 ill\u00e9galement plusieurs milliards \u00e0 l\u2019\u00e9tranger"},"content":{"rendered":"<p><strong>Le tribunal criminel de Dar El Be\u00efda, \u00e0 Alger, ouvrira le 11 f\u00e9vrier prochain le dossier d\u2019une importante affaire de transfert ill\u00e9gal de devises \u00e0 l\u2019\u00e9tranger. Trois individus, \u00e2g\u00e9e entre 40 et 46 ans, sont mis en cause dans ce scandale de fuite de capitaux d\u00e9couvert la par des banques publiques.<\/strong><\/p>\n<p>Usant de trois soci\u00e9t\u00e9s fictives et utilisant des pr\u00eate-noms, les trois accus\u00e9s, dont deux sont en d\u00e9tention \u00e0 la prison d\u2019El Harrach et un troisi\u00e8me plac\u00e9 sous contr\u00f4le judiciaire, ont proc\u00e9d\u00e9 \u00e0 des domiciliations bancaires au niveau de la Banque d\u2019Alg\u00e9rie.<br \/>\nIls ont r\u00e9ussi, sous couvert d\u2019importation de sous-v\u00eatements f\u00e9minins et de produits de d\u00e9coration, \u00e0 transf\u00e9rer l\u2019\u00e9quivalent de 18 milliards de centimes en devises vers des banques europ\u00e9ennes.<br \/>\nL\u2019Affaire a \u00e9t\u00e9 d\u00e9couverte par la Banque ext\u00e9rieure d\u2019Alg\u00e9rie (BEA) et le Cr\u00e9dit populaire alg\u00e9rien (CPA) qui ont alert\u00e9 les services de s\u00e9curit\u00e9 sur les transactions douteuses de ces soci\u00e9t\u00e9s fictives.<br \/>\nPour duper les banquiers, les trois mis en cause ont utilis\u00e9 de faux registres de commerce. Ils ont m\u00eame tent\u00e9 de verser l\u2019argent n\u00e9cessaire \u00e0 la domiciliation bancaire en liquide, ce qui est interdit par la loi.<br \/>\nApr\u00e8s enqu\u00eates, les services de s\u00e9curit\u00e9 ont r\u00e9ussi \u00e0 identifier les faux importateurs qui ont \u00e9t\u00e9 pr\u00e9sent\u00e9s \u00e0 la justice. Outre la BEA et le CPA, le Centre national du registre de commerce ainsi que la wilaya d\u2019Alger se sont constitu\u00e9s parties civiles.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le tribunal criminel de Dar El Be\u00efda, \u00e0 Alger, ouvrira le 11 f\u00e9vrier prochain le dossier d\u2019une importante affaire de transfert ill\u00e9gal de devises \u00e0 l\u2019\u00e9tranger. Trois individus, \u00e2g\u00e9e entre&hellip;<\/p>\n","protected":false},"author":60,"featured_media":136145,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-136144","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monde"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Usant de soci\u00e9t\u00e9s fictives : la mafia de la devise a transf\u00e9r\u00e9 ill\u00e9galement plusieurs milliards \u00e0 l\u2019\u00e9tranger - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Le tribunal criminel de Dar El Be\u00efda, \u00e0 Alger, ouvrira le 11 f\u00e9vrier prochain le dossier d\u2019une importante affaire de transfert ill\u00e9gal de devises \u00e0\" \/>\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\/usant-de-societes-fictives-la-mafia-de-la-devise-a-transfere-illegalement-plusieurs-milliards-a-letranger\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Usant de soci\u00e9t\u00e9s fictives : la mafia de la devise a transf\u00e9r\u00e9 ill\u00e9galement plusieurs milliards \u00e0 l\u2019\u00e9tranger - 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