{"id":325242,"date":"2024-07-02T11:22:26","date_gmt":"2024-07-02T10:22:26","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=325242"},"modified":"2024-07-02T11:22:26","modified_gmt":"2024-07-02T10:22:26","slug":"lotfi-mraihi-fait-lobjet-dun-avis-de-recherche","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/lotfi-mraihi-fait-lobjet-dun-avis-de-recherche\/","title":{"rendered":"Lotfi Mraihi fait l\u2019objet d\u2019un avis de Recherche\u2026"},"content":{"rendered":"

\u00c7a ne s\u2019annonce pas tout rose pour le candidat \u00e0 l\u2019\u00e9lection pr\u00e9sidentielle Lotfi Mraihi ! Un mandat de recherche vient d\u2019\u00eatre \u00e9mis \u00e0 son encontre pour multiples accusations\u2026<\/p>\n

Qu\u2019on le dise d\u2019embl\u00e9e, c\u2019est de \u00ab blanchiment d’argent \u00bb, de \u00ab transfert ill\u00e9gal de fonds \u00e0 l’\u00e9tranger \u00bb et \u00ab d’ouverture de comptes bancaires \u00e0 l’\u00e9tranger sans l’autorisation de la Banque centrale \u00bb dont il est question ! En effet, le parquet du Tribunal de premi\u00e8re instance de Tunis a ordonn\u00e9 l’ouverture d’une enqu\u00eate sur l\u2019implication de Lotfi Mraihi, pr\u00e9sident de l’Union populaire r\u00e9publicaine (UPR), ainsi que la secr\u00e9taire g\u00e9n\u00e9rale du parti concernant les accusations pr\u00e9cit\u00e9es.<\/p>\n

Etant actuellement en d\u00e9tention provisoire de cinq jours renouvelable, la secr\u00e9taire g\u00e9n\u00e9rale du parti a admis avoir particip\u00e9, avec Lotfi Mraihi, au transfert ill\u00e9gal de fonds vers des comptes bancaires \u00e9trangers. Et ce, lors de son audition.
\nAinsi, les investigations se poursuivent afin de faire toute la lumi\u00e8re sur cette affaire o\u00f9 des agents de la sous-direction des affaires \u00e9conomiques et financi\u00e8res ont \u00e9t\u00e9 charg\u00e9s de mener l\u2019enqu\u00eate pour tirer le non grain de l\u2019ivraie concernant ces accusations. A noter que cette enqu\u00eate a \u00e9t\u00e9 initi\u00e9e suite \u00e0 des investigations ant\u00e9rieures lesquelles ont r\u00e9v\u00e9l\u00e9 une pr\u00e9sum\u00e9e implication de deux dirigeants dans \u00ab l’achat de parrainages en \u00e9change de compensations financi\u00e8res \u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c7a ne s\u2019annonce pas tout rose pour le candidat \u00e0 l\u2019\u00e9lection pr\u00e9sidentielle Lotfi Mraihi ! Un mandat de recherche vient d\u2019\u00eatre \u00e9mis \u00e0 son encontre pour multiples accusations\u2026 Qu\u2019on le…<\/p>\n","protected":false},"author":137,"featured_media":317947,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4,5],"tags":[3563,4126,4554,4556,4557,4555],"class_list":["post-325242","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","category-politique","tag-avis-de-recherche","tag-blanchiment-dargent","tag-lotfio-mraihi","tag-secrtetaire-generale","tag-transfert-de-fonds","tag-upr"],"yoast_head":"\nLotfi Mraihi fait l\u2019objet d\u2019un avis de Recherche\u2026 - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"\u00c7a ne s\u2019annonce pas tout rose pour le candidat \u00e0 l\u2019\u00e9lection pr\u00e9sidentielle Lotfi Mraihi ! 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