{"id":61849,"date":"2016-04-05T10:40:58","date_gmt":"2016-04-05T09:40:58","guid":{"rendered":"http:\/\/www.realites.com.tn\/?p=61849"},"modified":"2016-04-05T10:40:58","modified_gmt":"2016-04-05T09:40:58","slug":"tunisie-le-ministere-public-ouvre-une-enquete-sur-le-panama-papers","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/tunisie-le-ministere-public-ouvre-une-enquete-sur-le-panama-papers\/","title":{"rendered":"Tunisie: le minist\u00e8re public ouvre une enqu\u00eate sur le Panama Papers"},"content":{"rendered":"

\"panama-papers-tunisie-justice\"<\/a><\/p>\n

Le procureur de la R\u00e9publique aupr\u00e8s du tribunal de premi\u00e8re instance de Tunis a ordonn\u00e9 ce mardi 05 avril 2016 l’ouverture d’une enqu\u00eate judiciaire sur l’affaire du Panama Papers et les personnalit\u00e9s politiques tunisiennes soup\u00e7onn\u00e9es d’y \u00eatre impliqu\u00e9es. D’apr\u00e8s les premiers \u00e9l\u00e9ments, le juge d’instruction aupr\u00e8s du pole judiciaire financier a \u00e9t\u00e9 charg\u00e9 de cette affaire.<\/p>\n

Rappelons que le journal d\u2019investigation tunisien Inkyfada qui a \u00e9galement eu acc\u00e8s \u00e0 ces documents confidentiels, a assur\u00e9 qu\u2019il allait publier au cours de cette semaine, la liste des personnalit\u00e9s tunisiennes qui sont concern\u00e9es par l\u2019affaire. D\u2019apr\u00e8s le m\u00eame journal, une dizaine d\u2019hommes politiques, d\u2019anciens ministres et d\u2019avocats d\u2019affaires tunisiens sont impliqu\u00e9s dans cette affaire. Il pr\u00e9cise que le patron d\u2019un m\u00e9dia en Tunisie figure \u00e9galement sur cette liste de personnalit\u00e9s poss\u00e9dant des avoirs dans des paradis fiscaux.<\/p>\n

Dans un article publi\u00e9 dans la soir\u00e9e du lundi 4 avril 2016, le journal a commenc\u00e9 \u00e0 mettre \u00e0 nu les personnalit\u00e9s politiques impliqu\u00e9es dans cette affaire. L\u2019ancien secr\u00e9taire g\u00e9n\u00e9ral de Nidaa Tounes, Mohsen Marzouk, a \u00e9t\u00e9 le premier \u00e0 \u00eatre \u00e9voqu\u00e9 par le journal d’investigation. D’apr\u00e8s la m\u00eame source, le coordinateur du nouveau parti politique \u00ab\u00a0Machrouu Tounes\u00a0\u00bb\u00a0\u00e9tait sur le point de cr\u00e9er sa propre soci\u00e9t\u00e9 offshore en d\u00e9cembre 2014, lors des premi\u00e8res \u00e9lections pr\u00e9sidentielles. Marzouk avait envoy\u00e9 un mail \u00e0 Mossack Fonseca pour constituer une compagnie aux Iles Vierges soulignant vouloir \u201cd\u00e9tenir des placements financiers et s\u2019engager dans des affaires \u00e0 l’international\u00a0\u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Le procureur de la R\u00e9publique aupr\u00e8s du tribunal de premi\u00e8re instance de Tunis a ordonn\u00e9 ce mardi 05 avril 2016 l’ouverture d’une enqu\u00eate judiciaire sur l’affaire du Panama Papers et…<\/p>\n","protected":false},"author":6,"featured_media":61850,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,27,1,5],"tags":[],"class_list":["post-61849","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualite","category-non-classe","category-politique"],"yoast_head":"\nTunisie: le minist\u00e8re public ouvre une enqu\u00eate sur le Panama Papers - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Le procureur de la R\u00e9publique aupr\u00e8s du tribunal de premi\u00e8re instance de Tunis a ordonn\u00e9 ce mardi 05 avril 2016 l'ouverture d'une enqu\u00eate judiciaire sur\" \/>\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\/tunisie-le-ministere-public-ouvre-une-enquete-sur-le-panama-papers\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tunisie: le minist\u00e8re public ouvre une enqu\u00eate sur le Panama Papers - 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