{"id":50242,"date":"2025-01-13T09:13:37","date_gmt":"2025-01-13T09:13:37","guid":{"rendered":"https:\/\/dekkbi.com\/?p=50242"},"modified":"2025-01-13T09:13:38","modified_gmt":"2025-01-13T09:13:38","slug":"soupcons-de-blanchiment-dargent-le-parquet-financier-sur-les-traces-de-125-milliards","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=50242","title":{"rendered":"Soup\u00e7ons de blanchiment d\u2019argent \u2013 LE PARQUET FINANCIER SUR LES TRACES DE 125 MILLIARDS"},"content":{"rendered":"\n<p>Da<strong>ns un communiqu\u00e9, le Parquet financier de la R\u00e9publique, qui envisage l\u2019ouverture d\u2019une information judiciaire, a annonc\u00e9 qu\u2019il \u00e9tait sur les traces de 125 milliards FCFA issus de suppos\u00e9s m\u00e9canismes de blanchiment par le truchement de soci\u00e9t\u00e9s-\u00e9crans.<\/strong><\/p>\n\n\n\n<p>L\u2019info est tomb\u00e9e tr\u00e8s tard dans la soir\u00e9e d\u2019hier pour balayer de la toile \u00abun fake\u00bb, qui circulait. Le Parquet du pool judicaire financier est sur les traces de 125 milliards FCFA. Selon son communiqu\u00e9, il a \u00e9t\u00e9 saisi r\u00e9cemment de plusieurs rapports de la Cellule de traitement des informations financi\u00e8res (Centif) qui sont en cours de \u00abtraitement\u00bb. <\/p>\n\n\n\n<p>\u00abAinsi, l\u2019analyse d\u2019un des rapports a fait ressortir des faits impliquant plusieurs personnes. Les investigations men\u00e9es r\u00e9v\u00e8lent des m\u00e9canismes sophistiqu\u00e9s de blanchiment de capitaux par le truchement de soci\u00e9t\u00e9s-\u00e9crans qui auraient \u00e9t\u00e9 utilis\u00e9es pour des transactions suspectes d\u2019une valeur estim\u00e9e provisoirement \u00e0 plus de 125 milliards FCFA\u00bb, d\u00e9taille le procureur de la R\u00e9publique financier. Qui ne donne pas de noms \u00e0 ce stade de la proc\u00e9dure.<\/p>\n\n\n\n<p>Le Parquet financier \u00abenvisage\u00bb l\u2019ouverture d\u2019une information judiciaire pour blanchiment d\u2019argent et de capitaux, escroquerie portant sur les derniers publics, associations de malfaiteurs, corruption, trafic d\u2019influence et abus de biens sociaux.<\/p>\n\n\n\n<p><strong>bskho@lequotidien.sn<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans un communiqu\u00e9, le Parquet financier de la R\u00e9publique, qui envisage l\u2019ouverture d\u2019une information judiciaire, a annonc\u00e9 qu\u2019il \u00e9tait sur<\/p>\n","protected":false},"author":1,"featured_media":50243,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-50242","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/50242","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=50242"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/50242\/revisions"}],"predecessor-version":[{"id":50244,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/50242\/revisions\/50244"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/50243"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50242"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50242"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}