{"id":147000,"date":"2025-01-13T01:03:42","date_gmt":"2025-01-13T01:03:42","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147000"},"modified":"2025-01-14T07:46:35","modified_gmt":"2025-01-14T07:46:35","slug":"blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/","title":{"rendered":"BLANCHIMENT DE CAPITAUX SOUS L'ANCIEN REGIME - Le parquet financier piste 125 milliards de francs"},"content":{"rendered":"<p><strong>NETTALI.COM - Le parquet du Pool judiciaire financier est sur la piste d'une affaire de blanchiment d'argent estim\u00e9 \u00e0 un peu plus de 125 milliards de francs Cfa. Selon nos informations, plusieurs pontes de l'ancien r\u00e9gime sont cit\u00e9es dans le dossier.\u00a0<\/strong><\/p>\n<p>Tout est parti de rapports transmis au parquet du Pool judiciaire financier par la Cellule nationale de traitement des informations financi\u00e8res (Centif). L'exploitation desdits rapports toujours en cours de traitement ont pouss\u00e9 le parquet financier \u00e0 mener des investigations. Selon un communiqu\u00e9 du m\u00eame parquet financier, les investigations ont r\u00e9v\u00e9l\u00e9 \"<em>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'une valeur estim\u00e9e provisoirement \u00e0 plus de 125 milliards de francs Cfa<\/em>\".<\/p>\n<p>La m\u00eame source renseigne \"<em>qu'en application de l'article 66 de la loi n\u20702024-08 sur le blanchiment de capitaux, le financement du terrorisme et de la prolif\u00e9ration des armes de destruction massive, le parquet financier envisage l'ouverture d'une information judiciaire sous les chefs d'inculpation d'association de malfaiteurs, blanchiment de capitaux, escroquerie portant sur les deniers publics, corruption, trafic d'influence, abus de biens sociaux<\/em>\".<\/p>\n<p>Le communiqu\u00e9 du procureur El hadji Alioune Abdoulaye Sylla ne donne aucune information sur l'identit\u00e9 des personnes \u00e9pingl\u00e9es par les rapports de la Centif. Toutefois, selon nos informations, des personnalit\u00e9s du d\u00e9funt r\u00e9gime sont les principales concern\u00e9es. L'Assembl\u00e9e nationale pourrait m\u00eame \u00eatre saisie prochainement pour la lev\u00e9e de l'immunit\u00e9 d'un d\u00e9put\u00e9 cit\u00e9 dans le dossier.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT DE CAPITAUX SOUS L'ANCIEN REGIME - Le parquet financier piste 125 milliards de francs' data-link='https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le parquet du Pool judiciaire financier est sur la piste d'une affaire de blanchiment d'argent estim\u00e9 \u00e0 un peu plus de 125 milliards de francs Cfa. Selon nos informations, plusieurs pontes de l'ancien r\u00e9gime sont cit\u00e9es dans le dossier.\u00a0 Tout est parti de rapports transmis au parquet du Pool judiciaire financier par la [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":147001,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BLANCHIMENT DE CAPITAUX SOUS L&#039;ANCIEN REGIME - Le parquet financier piste 125 milliards de francs | Nettali.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BLANCHIMENT DE CAPITAUX SOUS L&#039;ANCIEN REGIME - Le parquet financier piste 125 milliards de francs\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Le parquet du Pool judiciaire financier est sur la piste d&#039;une affaire de blanchiment d&#039;argent estim\u00e9 \u00e0 un peu plus de 125 milliards de francs Cfa. Selon nos informations, plusieurs pontes de l&#039;ancien r\u00e9gime sont cit\u00e9es dans le dossier.\u00a0 Tout est parti de rapports transmis au parquet du Pool judiciaire financier par la [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-13T01:03:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-14T07:46:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/gxstlgiwiaecl4o_1043.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Moustapha\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/gxstlgiwiaecl4o_1043.jpeg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/gxstlgiwiaecl4o_1043.jpeg\",\"width\":1080,\"height\":720},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/01\/13\/blanchiment-de-capitaux-sous-lancien-regime-le-parquet-financier-piste-125-milliards-de-francs\/\",\"name\":\"BLANCHIMENT DE CAPITAUX SOUS L'ANCIEN REGIME - 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