{"id":397621,"date":"2026-10-22T13:11:52","date_gmt":"2026-10-22T12:11:52","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=397621"},"modified":"2026-10-22T13:11:52","modified_gmt":"2026-10-22T12:11:52","slug":"trafic-dor-six-nouveaux-suspects-arretes-dans-une-affaire-de-blanchiment-portant-sur-pres-de-deux-tonnes","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/trafic-dor-six-nouveaux-suspects-arretes-dans-une-affaire-de-blanchiment-portant-sur-pres-de-deux-tonnes\/","title":{"rendered":"Trafic d\u2019or : six nouveaux suspects arr\u00eat\u00e9s dans une affaire de blanchiment portant sur pr\u00e8s de deux tonnes"},"content":{"rendered":"<p>Six nouveaux suspects, des artisans bijoutiers exer\u00e7ant au march\u00e9 de l\u2019or de Sfax, ont \u00e9t\u00e9 plac\u00e9s en garde \u00e0 vue dans le cadre de l\u2019enqu\u00eate sur un r\u00e9seau criminel soup\u00e7onn\u00e9 d\u2019avoir blanchi des quantit\u00e9s importantes d\u2019or destin\u00e9 \u00e0 la vente.<\/p>\n<p>Les six suspects sont notamment poursuivis pour leur implication pr\u00e9sum\u00e9e dans une entente criminelle visant le blanchiment d\u2019argent provenant de la fraude fiscale, ainsi que pour des faits de falsification et d\u2019usage de faux. Ils sont \u00e9galement soup\u00e7onn\u00e9s d\u2019avoir per\u00e7u des commissions financi\u00e8res en \u00e9change de la cession de leurs quotas d\u2019or, attribu\u00e9s par la Banque centrale de Tunisie, au profit d\u2019autres personnes impliqu\u00e9es dans l\u2019affaire.<\/p>\n<p>L\u2019enqu\u00eate, men\u00e9e par la sous-direction des investigations \u00e9conomiques et financi\u00e8res de la police judiciaire d\u2019El Gorjani, avait permis de mettre au jour un r\u00e9seau compos\u00e9 de commer\u00e7ants et de propri\u00e9taires d\u2019usines op\u00e9rant dans le secteur de la bijouterie. Selon les \u00e9l\u00e9ments communiqu\u00e9s par les autorit\u00e9s, les membres pr\u00e9sum\u00e9s du r\u00e9seau auraient eu recours \u00e0 des soci\u00e9t\u00e9s fictives pour contourner la r\u00e9glementation, \u00e9luder l\u2019imp\u00f4t et introduire dans les circuits l\u00e9gaux de l\u2019or destin\u00e9 \u00e0 la fonte dont l\u2019origine \u00e9tait inconnue.<br \/>\n<iframe style=\"border: none; overflow: hidden;\" src=\"https:\/\/www.facebook.com\/plugins\/post.php?href=https%3A%2F%2Fwww.facebook.com%2FDGSN.Tn%2Fposts%2Fpfbid02XGeN8AHtis7sjpKMATsQhqmo5EDkrBJjpSNdZM4vthjTNp8aRzPu3KCDWtZvykP8l&amp;show_text=true&amp;width=500\" width=\"500\" height=\"741\" frameborder=\"0\" scrolling=\"no\" allowfullscreen=\"allowfullscreen\"><\/iframe><br \/>\nLes investigations pr\u00e9liminaires ont r\u00e9v\u00e9l\u00e9 que le r\u00e9seau aurait blanchi pr\u00e8s de deux tonnes d\u2019or au cours des six derni\u00e8res ann\u00e9es. Les revenus issus de ces op\u00e9rations auraient ensuite \u00e9t\u00e9 investis dans des projets \u00e9conomiques, des biens immobiliers et des produits de luxe.<\/p>\n<p>Une premi\u00e8re phase des op\u00e9rations avait conduit \u00e0 l\u2019arrestation de 13 personnes soup\u00e7onn\u00e9es de constitution d\u2019une entente criminelle, de falsification de documents et de blanchiment d\u2019argent en exploitant les sp\u00e9cificit\u00e9s de leurs fonctions et de leurs activit\u00e9s professionnelles. Les enqu\u00eateurs avaient \u00e9galement saisi plus de 70 kg d\u2019or et 4,5 kg d\u2019argent d\u2019origine inconnue, ainsi qu\u2019une somme sup\u00e9rieure \u00e0 120 000 dinars. Neuf voitures de luxe, dont la valeur totale \u00e9tait estim\u00e9e \u00e0 pr\u00e8s de 25 millions de dinars, avaient \u00e9galement \u00e9t\u00e9 saisies.<\/p>\n<p>Les investigations se poursuivent afin d\u2019identifier d\u2019\u00e9ventuels autres suspects, de d\u00e9terminer les b\u00e9n\u00e9ficiaires des op\u00e9rations pr\u00e9sum\u00e9es de blanchiment et de retracer les flux financiers li\u00e9s \u00e0 ce r\u00e9seau.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Six nouveaux suspects, des artisans bijoutiers exer\u00e7ant au march\u00e9 de l\u2019or de Sfax, ont \u00e9t\u00e9 plac\u00e9s en garde \u00e0 vue dans le cadre de l\u2019enqu\u00eate sur un r\u00e9seau criminel soup\u00e7onn\u00e9&hellip;<\/p>\n","protected":false},"author":145,"featured_media":397622,"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":[4866,1460],"class_list":["post-397621","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites","tag-or","tag-sfax"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Trafic d\u2019or : six nouveaux suspects arr\u00eat\u00e9s dans une affaire de blanchiment portant sur pr\u00e8s de deux tonnes - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Six nouveaux suspects, des artisans bijoutiers exer\u00e7ant au march\u00e9 de l\u2019or de Sfax, ont \u00e9t\u00e9 plac\u00e9s en garde \u00e0 vue dans le cadre de l\u2019enqu\u00eate sur un r\u00e9seau\" \/>\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\/trafic-dor-six-nouveaux-suspects-arretes-dans-une-affaire-de-blanchiment-portant-sur-pres-de-deux-tonnes\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trafic d\u2019or : six nouveaux suspects arr\u00eat\u00e9s dans une affaire de blanchiment portant sur pr\u00e8s de deux tonnes - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Six nouveaux suspects, des artisans bijoutiers exer\u00e7ant au march\u00e9 de l\u2019or de Sfax, ont \u00e9t\u00e9 plac\u00e9s en garde \u00e0 vue dans le cadre de l\u2019enqu\u00eate sur un r\u00e9seau\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/trafic-dor-six-nouveaux-suspects-arretes-dans-une-affaire-de-blanchiment-portant-sur-pres-de-deux-tonnes\/\" \/>\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=\"2026-10-22T12:11:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2026\/10\/or.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1174\" \/>\n\t<meta property=\"og:image:height\" content=\"944\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"M. 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