{"id":28623,"date":"2015-02-12T17:00:40","date_gmt":"2015-02-12T16:00:40","guid":{"rendered":"http:\/\/www.realites.com.tn\/?p=28623"},"modified":"2015-02-12T16:51:16","modified_gmt":"2015-02-12T15:51:16","slug":"swiss-leaks-une-enquete-ouverte-en-tunisie","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/swiss-leaks-une-enquete-ouverte-en-tunisie\/","title":{"rendered":"Swiss Leaks :\u00a0une enqu\u00eate ouverte en Tunisie"},"content":{"rendered":"<p>Suite au scandale financier de la fili\u00e8re suisse de la banque britannique HSBC Private Bank r\u00e9v\u00e9l\u00e9 par le journal fran\u00e7ais <a href=\"http:\/\/www.lemonde.fr\/swiss-leaks\/\" target=\"_blank\">Le monde.fr\u00a0<\/a>en collaboration avec <a href=\"http:\/\/www.icij.org\/\" target=\"_blank\">The International Consortium of Investigative Journalists <\/a>connu dans les m\u00e9dias sous le nom de Swiss Leaks, le p\u00f4le judiciaire financier a d\u00e9cid\u00e9 d\u2019ouvrir une enqu\u00eate d\u2019investigation contre toute personne impliqu\u00e9e dans des op\u00e9rations de blanchiment d\u2019argent.<\/p>\n<p>En effet, la HSBC Private Bank Suisse a \u00e9t\u00e9 accus\u00e9e l\u2019ann\u00e9e derni\u00e8re par la justice fran\u00e7aise de permettre \u00e0 des clients d\u2019\u00e9chapper au fisc \u00e0 travers de montages financiers pour la p\u00e9riode 2006-2007.<\/p>\n<p>Ainsi les recherches des autorit\u00e9s fran\u00e7aises ont r\u00e9v\u00e9l\u00e9 que l<a href=\"http:\/\/www.icij.org\/project\/swiss-leaks\/explore-swiss-leaks-data\" target=\"_blank\">e nombre de clients tunisiens ayant un rapport avec la Tunisie <\/a>de part leur nationalit\u00e9, leur lieu de naissance ou leur r\u00e9sidence, pour la p\u00e9riode 2006-2007 est de 256.<\/p>\n<p>Le magazine \u00e9lectronique <strong>Inkyfada<\/strong> a m\u00eame d\u00e9voil\u00e9 une liste d\u2019hommes d\u2019affaires tunisiens d\u00e9tenant des comptes dans cette banque. Parmi eux figurent des personnes proches de l\u2019ancien r\u00e9gime \u00e0 l\u2019instar de Belhassan Trabelsi, gendre du pr\u00e9sident, Zohra Jilani, son \u00e9pouse et fille de l\u2019ancien pr\u00e9sident de l\u2019UTICA Jilani, Moncef Matri, p\u00e8re de Sakhr El Matri.<\/p>\n<p>Outre les personnes proches du clan Ben Ali, l\u2019on trouve \u00e9galement des hommes d\u2019affaires comme Tarek Bouchamaoui, ancien pr\u00e9sident de la commission d\u2019arbitrage de la Conf\u00e9d\u00e9ration Africaine de Football (CAF) et fr\u00e8re de Wided Bouchamaoui, la pr\u00e9sidente de l\u2019UTICA. Selon Inkyfada, cet homme d\u2019affaire poss\u00e8de un compte ouvert \u00e0 son nom, en juillet 2004, et qui enregistre un dernier mouvement en mai 2007. Le plus haut solde s\u2019\u00e9l\u00e8ve \u00e0 48 862 484 dollars.<\/p>\n<div id=\"fb-root\"><\/div>\n<p><script>\/\/ <![CDATA[\n(function(d, s, id) { var js, fjs = d.getElementsByTagName(s)[0]; if (d.getElementById(id)) return; js = d.createElement(s); js.id = id; js.src = \"\/\/connect.facebook.net\/fr_FR\/all.js#xfbml=1\"; fjs.parentNode.insertBefore(js, fjs); }(document, 'script', 'facebook-jssdk'));\n\/\/ ]]><\/script><\/p>\n<div class=\"fb-post\" data-href=\"https:\/\/www.facebook.com\/InkyFada\/posts\/1548031455477026:0\" data-width=\"466\">\n<div class=\"fb-xfbml-parse-ignore\"><a href=\"https:\/\/www.facebook.com\/InkyFada\/posts\/1548031455477026:0\">Publication<\/a> by <a href=\"https:\/\/www.facebook.com\/InkyFada\">inkyfada<\/a>.<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p>Contactant le p\u00f4le judiciaire financier, charg\u00e9 d\u2019enqu\u00eater dans cette affaire, le juge d\u2019instruction du bureau num\u00e9ro 1 nous a affirm\u00e9 qu\u2019\u00e0 la lumi\u00e8re des derni\u00e8res r\u00e9v\u00e9lations m\u00e9diatiques une enqu\u00eate a \u00e9t\u00e9 ouverte hier mercredi 11 f\u00e9vrier 2015 pour \u00a0enqu\u00eater sur une \u00e9ventuelle implication d\u2019hommes d\u2019affaires tunisiens dans des op\u00e9rations de blanchiment d\u2019argent et fraudes fiscales.<\/p>\n<p>Le juge a affirm\u00e9 qu\u2019il n\u2019y a rien d\u2019ill\u00e9gal dans la possession d\u2019un compte bancaire \u00e0 l\u2019\u00e9tranger tant qu\u2019il est conforme \u00e0 la loi, entre autres le code des changes et du commerce ext\u00e9rieur mais aussi les conventions internationales contre le blanchiment d\u2019argent.<\/p>\n<p>Le juge a ni\u00e9 la d\u00e9tention du p\u00f4le d\u2019une liste pr\u00e9liminaire des personnes soup\u00e7onn\u00e9es de corruption. Il a affirm\u00e9 que les autorit\u00e9s tunisiennes vont contacter leurs homologues fran\u00e7ais qui enqu\u00eatent sur cette affaire et qui d\u00e9tiennent le listing des clients de la HSBC Private Bank (Suisse) pour avoir cette liste.<\/p>\n<p>Sur l\u2019\u00e9ventuel soutien de l\u2019UTICA en cas de l\u2019inculpation de quelques hommes d\u2019affaires le juge d\u2019instruction au sein du p\u00f4le judiciaire financier a affirm\u00e9 qu\u2019ind\u00e9pendamment des noms, toute personne transgressant la loi doit comparaitre devant la justice et que nul ne peut s\u2019opposer \u00e0 l\u2019application de la loi.<\/p>\n<p>Nidhal Adhadhi<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Suite au scandale financier de la fili\u00e8re suisse de la banque britannique HSBC Private Bank r\u00e9v\u00e9l\u00e9 par le journal fran\u00e7ais Le monde.fr\u00a0en collaboration avec The International Consortium of Investigative Journalists&hellip;<\/p>\n","protected":false},"author":60,"featured_media":28449,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,6,7],"tags":[],"class_list":["post-28623","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-economie","category-monde"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - 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