{"id":147185,"date":"2025-01-15T17:10:33","date_gmt":"2025-01-15T17:10:33","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147185"},"modified":"2025-01-15T16:12:30","modified_gmt":"2025-01-15T16:12:30","slug":"pool-judiciaire-financier-un-gerant-dune-societe-inculpe-pour-13-milliards-de-francs-cfa","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/15\/pool-judiciaire-financier-un-gerant-dune-societe-inculpe-pour-13-milliards-de-francs-cfa\/","title":{"rendered":"POOL JUDICIAIRE FINANCIER- Un g\u00e9rant d'une soci\u00e9t\u00e9 inculp\u00e9 pour 13 milliards de Francs Cfa"},"content":{"rendered":"<p><strong>NETTALI.COM- La reddition des comptes se poursuit. Le Pool judiciaire financier a envoy\u00e9 en prison un g\u00e9rant d'une Suarl pour des malversations pr\u00e9sum\u00e9es portant sur 13 610 088 725 (treize milliards s<\/strong><strong>ix cent dix millions quatre-vingt-huit mille sept cent vingt-cinq) francs.<\/strong><\/p>\n<p>Dans un communiqu\u00e9, le Parquet du Pool judiciaire financier informe a \u00e9t\u00e9 saisi d'un rapport de la Cellule nationale de traitement des informations financi\u00e8res (CENTIF) mettant en cause le g\u00e9rant d'une Suarl pour un montant de 13 610 088 725 (treize milliards six cent dix millions quatre-vingt-huit mille sept cent vingt-cinq) francs.<br \/>\n<em>\" En application de l'article 66 de la loi n\u00b0 2024-08 sur le blanchiment de capitaux, le financement du terrorisme et de la prolif\u00e9ration des armes de destruction massive, le Parquet financier a requis l'ouverture d'une information judiciaire<\/em><br \/>\n<em>sous les chefs d'inculpations d'association de malfaiteurs, de faux et usage de faux en \u00e9critures publiques, de faux et usage de faux en \u00e9critures de commerce ou de banque, d'escroquerie et de d\u00e9tournement portant sur des deniers publics, de blanchiment de capitaux\"<\/em>, ajoute le Parquet financier.<\/p>\n<p>Le Parquet financier n'a pas d\u00e9voil\u00e9 l\u2019identit\u00e9 de la personne \u00e9crou\u00e9e. Nous y reviendrons<\/p>\n<p>La source renseigne que le mandat de d\u00e9p\u00f4t a \u00e9galement \u00e9t\u00e9 requis. Ainsi, le juge d'instruction financier a, ce 15 janvier 2025, inculp\u00e9 le mis en cause des chefs d'infractions susvis\u00e9s et l'a plac\u00e9 sous mandat de d\u00e9p\u00f4t,<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='POOL JUDICIAIRE FINANCIER- Un g\u00e9rant d'une soci\u00e9t\u00e9 inculp\u00e9 pour 13 milliards de Francs Cfa' data-link='https:\/\/www.nettali.com\/2025\/01\/15\/pool-judiciaire-financier-un-gerant-dune-societe-inculpe-pour-13-milliards-de-francs-cfa\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM- La reddition des comptes se poursuit. Le Pool judiciaire financier a envoy\u00e9 en prison un g\u00e9rant d'une Suarl pour des malversations pr\u00e9sum\u00e9es portant sur 13 610 088 725 (treize milliards six cent dix millions quatre-vingt-huit mille sept cent vingt-cinq) francs. Dans un communiqu\u00e9, le Parquet du Pool judiciaire financier informe a \u00e9t\u00e9 saisi d'un [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":60247,"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>POOL JUDICIAIRE FINANCIER- Un g\u00e9rant d&#039;une soci\u00e9t\u00e9 inculp\u00e9 pour 13 milliards de Francs Cfa | 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\/15\/pool-judiciaire-financier-un-gerant-dune-societe-inculpe-pour-13-milliards-de-francs-cfa\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"POOL JUDICIAIRE FINANCIER- Un g\u00e9rant d&#039;une soci\u00e9t\u00e9 inculp\u00e9 pour 13 milliards de Francs Cfa\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM- La reddition des comptes se poursuit. Le Pool judiciaire financier a envoy\u00e9 en prison un g\u00e9rant d&#039;une Suarl pour des malversations pr\u00e9sum\u00e9es portant sur 13 610 088 725 (treize milliards six cent dix millions quatre-vingt-huit mille sept cent vingt-cinq) francs. 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