{"id":351342,"date":"2025-03-24T07:52:50","date_gmt":"2025-03-24T06:52:50","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=351342"},"modified":"2025-03-24T07:52:50","modified_gmt":"2025-03-24T06:52:50","slug":"demantelement-dun-reseau-de-blanchiment-dargent-et-devasion-fiscale-dans-le-secteur-du-transport","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-blanchiment-dargent-et-devasion-fiscale-dans-le-secteur-du-transport\/","title":{"rendered":"D\u00e9mant\u00e8lement d\u2019un r\u00e9seau de blanchiment d\u2019argent et d\u2019\u00e9vasion fiscale dans le secteur du transport"},"content":{"rendered":"<p>L\u2019unit\u00e9 nationale d\u2019enqu\u00eate sur les crimes financiers complexes de la Garde nationale, relevant de la direction des renseignements et des investigations \u00e0 El Aouina, et agissant sous la supervision du parquet du P\u00f4le judiciaire \u00e9conomique et financier, est parvenue \u00e0 mettre au jour des soup\u00e7ons de blanchiment d\u2019argent et d\u2019\u00e9vasion fiscale impliquant des entreprises exploitant des applications de transport de passagers en taxis individuels.<\/p>\n<p>Selon un communiqu\u00e9 rendu public par la direction g\u00e9n\u00e9rale de la Garde nationale, les premiers \u00e9l\u00e9ments de l\u2019enqu\u00eate ont confirm\u00e9 que ces soci\u00e9t\u00e9s op\u00e9raient sans autorisations l\u00e9gales, en utilisant de fausses d\u00e9clarations et en exploitant des comptes bancaires non d\u00e9clar\u00e9s pour transf\u00e9rer d\u2019importantes sommes d\u2019argent \u00e0 l\u2019\u00e9tranger, en violation flagrante de la r\u00e9glementation en vigueur. L\u2019enqu\u00eate a abouti \u00e0 la saisie d\u2019environ 12 millions de dinars sur les comptes bancaires concern\u00e9s, \u00e0 la suspension de leurs activit\u00e9s, \u00e0 leur radiation du registre national des entreprises et \u00e0 la fermeture de leurs si\u00e8ges sociaux.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019unit\u00e9 nationale d\u2019enqu\u00eate sur les crimes financiers complexes de la Garde nationale, relevant de la direction des renseignements et des investigations \u00e0 El Aouina, et agissant sous la supervision du&hellip;<\/p>\n","protected":false},"author":60,"featured_media":342449,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4],"tags":[],"class_list":["post-351342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - 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