{"id":181287,"date":"2020-06-11T09:54:07","date_gmt":"2020-06-11T08:54:07","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=181287"},"modified":"2020-06-11T09:54:07","modified_gmt":"2020-06-11T08:54:07","slug":"affaire-alicante-plusieurs-infractions-douanieres-et-26-millions-de-dinars-confisques","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/affaire-alicante-plusieurs-infractions-douanieres-et-26-millions-de-dinars-confisques\/","title":{"rendered":"Affaire Alicante: Plusieurs infractions douani\u00e8res et 26 millions de dinars confisqu\u00e9s"},"content":{"rendered":"<p>A la lumi\u00e8re des r\u00e9sultats des investigations pr\u00e9liminaires, le P\u00f4le Judiciaire Financier et Economique a d\u00e9cid\u00e9, hier, d\u2019ouvrir une enqu\u00eate sur l&rsquo;affaire Alicante. En effet, dans un communiqu\u00e9 rendu public, la douane a annonc\u00e9 que les investigations ont \u00e9t\u00e9 entam\u00e9es en Janvier 2020, \u00e0 la suite de la r\u00e9ception du dossier transf\u00e9r\u00e9 par le procureur de la R\u00e9publique aupr\u00e8s du P\u00f4le Judiciaire Financier et Economique afin de s&rsquo;enqu\u00e9rir des suspicions de blanchiment d&rsquo;argent et d&rsquo;acquisition de biens fonciers \u00e0 l&rsquo;\u00e9tranger.<\/p>\n<p>En effet, \u00e0 la suite des descentes et des fouilles effectu\u00e9es dans les locaux des personnes physiques et morales suspectes, la douane a d\u00e9couvert plusieurs infractions: Ouverture de comptes bancaires \u00e0 l&rsquo;\u00e9tranger sans l&rsquo;autorisation de la banque centrale, Importation illicite, falsification de documents en vue de baisser les prix de marchandises export\u00e9es, r\u00e8glement illicite de transactions \u00e0 l&rsquo;\u00e9tranger, cession d&rsquo;un privil\u00e8ge fiscal, Propri\u00e9t\u00e9s non d\u00e9clar\u00e9es \u00e0 l&rsquo;\u00e9tranger&#8230;<\/p>\n<p>De facto, la douane a confisqu\u00e9 26 appartements situ\u00e9s \u00e0 Alicante et des montants r\u00e9partis sur 30 comptes bancaires et des participations dans le capital d&rsquo;entreprises \u00e9trang\u00e8res d&rsquo;une valeur de 11 millions de dinars.<\/p>\n<p>Aussi, elle a saisi 12 millions de dinars en devises utilis\u00e9es pour payer 12500 tonnes de sucre, d&rsquo;une mani\u00e8re ill\u00e9gale. Selon le communiqu\u00e9, la valeur totale des biens et des montants confisqu\u00e9s a atteint 25,7 millions de dinars.<\/p>\n<p>La direction sectorielle des investigations a, de ce fait,\u00a0 demand\u00e9 au minist\u00e8re public aupr\u00e8s du P\u00f4le Judiciaire Financier et Economique de restituer la totalit\u00e9 des montants confisqu\u00e9s et des taxes douani\u00e8res.<\/p>\n<p><strong><a href=\"https:\/\/www.realites.com.tn\/2020\/06\/affaire-alicante-quatre-hommes-daffaires-impliques-dans-des-affaires-de-blanchiment-dargent-et-de-violation-de-la-loi-de-change\/\" target=\"_blank\" rel=\"noopener noreferrer\">Lire aussi : Affaire Alicante: Quatre hommes d\u2019affaires impliqu\u00e9s dans des affaires de blanchiment d\u2019argent et de violation de la loi de change<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.realites.com.tn\/2020\/06\/blanchiment-dargent-et-achat-illegal-de-villas-de-luxe-en-espagne-du-nouveau\/\" target=\"_blank\" rel=\"noopener noreferrer\">Lire aussi: Blanchiment d\u2019argent et achat ill\u00e9gal de villas de luxe en Espagne : du nouveau<\/a><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A la lumi\u00e8re des r\u00e9sultats des investigations pr\u00e9liminaires, le P\u00f4le Judiciaire Financier et Economique a d\u00e9cid\u00e9, hier, d\u2019ouvrir une enqu\u00eate sur l&rsquo;affaire Alicante. En effet, dans un communiqu\u00e9 rendu public,&hellip;<\/p>\n","protected":false},"author":103,"featured_media":181293,"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-181287","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>Affaire Alicante: Plusieurs infractions douani\u00e8res et 26 millions de dinars confisqu\u00e9s - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"A la lumi\u00e8re des r\u00e9sultats des investigations pr\u00e9liminaires, le P\u00f4le Judiciaire Financier et Economique a d\u00e9cid\u00e9, hier, d\u2019ouvrir une enqu\u00eate sur l&#039;affaire\" \/>\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\/affaire-alicante-plusieurs-infractions-douanieres-et-26-millions-de-dinars-confisques\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Affaire Alicante: Plusieurs infractions douani\u00e8res et 26 millions de dinars confisqu\u00e9s - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"A la lumi\u00e8re des r\u00e9sultats des investigations pr\u00e9liminaires, le P\u00f4le Judiciaire Financier et Economique a d\u00e9cid\u00e9, hier, d\u2019ouvrir une enqu\u00eate sur l&#039;affaire\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/affaire-alicante-plusieurs-infractions-douanieres-et-26-millions-de-dinars-confisques\/\" \/>\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=\"2020-06-11T08:54:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2020\/06\/blanc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"450\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"I. 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