{"id":63700,"date":"2021-05-10T10:59:25","date_gmt":"2021-05-10T10:59:25","guid":{"rendered":"https:\/\/www.nettali.com\/?p=63700"},"modified":"2021-05-10T11:01:58","modified_gmt":"2021-05-10T11:01:58","slug":"centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/","title":{"rendered":"CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux"},"content":{"rendered":"<p><strong>NETTALI.COM- Une usine de transformation de poissons, accus\u00e9e de blanchiment de capitaux, a \u00e9t\u00e9 \u00e9pingl\u00e9e par la Centif.<\/strong><\/p>\n<p>Le domaine de comp\u00e9tence de la soci\u00e9t\u00e9 chinoise \u00ab Saint Louis Sea \u00bb \u00e9tait \u00e0 la base la fabrication et la vente de farine de poissons, la fabrication de glace, le d\u00e9p\u00f4t de chambre froide, le traitement et la transformation des produits de mer. H\u00e9las, cette soci\u00e9t\u00e9 ne s\u2019est pas content\u00e9e de ce r\u00f4le. D\u2019apr\u00e8s Lib\u00e9ration, cette usine servait aussi \u00e0 blanchir des capitaux pour son dirigeant, un chinois r\u00e9pondant au nom de Calgen Chen.<\/p>\n<p>Selon le journal, tout est parti du compte bancaire ouvert, le 16 avril 2014 par la nomm\u00e9e Fatou Diop. Ledit compte, qui fonctionnait timidement, a subitement commenc\u00e9 \u00e0 recevoir d\u2019importants versements fractionn\u00e9s, effectu\u00e9s par des tiers inconnus pour des centaines de millions. Interpell\u00e9e sur l\u2019origine des fonds d\u00e9pos\u00e9s sur son compte, Fatou Diop a pr\u00e9sent\u00e9 des factures qui n\u2019ont\u00a0 aucun lien avec l\u2019activit\u00e9 d\u00e9clar\u00e9e \u00e0 l\u2019entame de sa relation avec la banque.<\/p>\n<p>Alert\u00e9e, la Cellule nationale de traitement des informations financi\u00e8res a d\u00e9couvert que chaque d\u00e9p\u00f4t \u00e9tait aussit\u00f4t suivi de retrait effectu\u00e9 par Fatou Diop. Les principaux donneurs d\u2019ordre \u00e9taient les ressortissants chinois. La Centif a tout de suite \u00e9tabli que Fatou Diop \u00e9tait une couverture pour les Chinois. A la suite de l\u2019ouverture d\u2019une information judiciaire, les dirigeants de Saint-Louis Sea production ainsi que Fatou Diop ont \u00e9t\u00e9 inculp\u00e9s sous le r\u00e9gime de la libert\u00e9 provisoire.<\/p>\n<p>Pour autant, le compte suspect a \u00e9t\u00e9 gel\u00e9 par ordonnance de la justice.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux' data-link='https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM- Une usine de transformation de poissons, accus\u00e9e de blanchiment de capitaux, a \u00e9t\u00e9 \u00e9pingl\u00e9e par la Centif. Le domaine de comp\u00e9tence de la soci\u00e9t\u00e9 chinoise \u00ab Saint Louis Sea \u00bb \u00e9tait \u00e0 la base la fabrication et la vente de farine de poissons, la fabrication de glace, le d\u00e9p\u00f4t de chambre froide, le traitement [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":49395,"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>CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux | 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\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM- Une usine de transformation de poissons, accus\u00e9e de blanchiment de capitaux, a \u00e9t\u00e9 \u00e9pingl\u00e9e par la Centif. Le domaine de comp\u00e9tence de la soci\u00e9t\u00e9 chinoise \u00ab Saint Louis Sea \u00bb \u00e9tait \u00e0 la base la fabrication et la vente de farine de poissons, la fabrication de glace, le d\u00e9p\u00f4t de chambre froide, le traitement [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/\" \/>\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=\"2021-05-10T10:59:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-05-10T11:01:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"614\" \/>\n\t<meta property=\"og:image:height\" content=\"385\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Fatou\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\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\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg\",\"width\":614,\"height\":385},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/\",\"name\":\"CENTIF - Une usine de transformation de poissons accus\\u00e9e de blanchiment de capitaux | Nettali.com\",\"isPartOf\":{\"@id\":\"https:\/\/www.nettali.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#primaryimage\"},\"datePublished\":\"2021-05-10T10:59:25+00:00\",\"dateModified\":\"2021-05-10T11:01:58+00:00\",\"author\":{\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/418274a86bdf87caff7a3ef476bd0bbf\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.nettali.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CENTIF &#8211; Une usine de transformation de poissons accus\\u00e9e de blanchiment de capitaux\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/418274a86bdf87caff7a3ef476bd0bbf\",\"name\":\"Fatou\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/#personlogo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/5a9442a2bee7b4dcf167cab035858e9a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/5a9442a2bee7b4dcf167cab035858e9a?s=96&d=mm&r=g\",\"caption\":\"Fatou\"},\"sameAs\":[\"https:\/\/www.nettali.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux | Nettali.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/","og_locale":"fr_FR","og_type":"article","og_title":"CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux","og_description":"NETTALI.COM- Une usine de transformation de poissons, accus\u00e9e de blanchiment de capitaux, a \u00e9t\u00e9 \u00e9pingl\u00e9e par la Centif. Le domaine de comp\u00e9tence de la soci\u00e9t\u00e9 chinoise \u00ab Saint Louis Sea \u00bb \u00e9tait \u00e0 la base la fabrication et la vente de farine de poissons, la fabrication de glace, le d\u00e9p\u00f4t de chambre froide, le traitement [&hellip;]","og_url":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/","og_site_name":"Nettali.com","article_publisher":"https:\/\/www.facebook.com\/nettalicom","article_published_time":"2021-05-10T10:59:25+00:00","article_modified_time":"2021-05-10T11:01:58+00:00","og_image":[{"width":614,"height":385,"url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"Fatou","Dur\u00e9e de lecture estim\u00e9e":"1 minute"},"schema":{"@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\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#primaryimage","inLanguage":"fr-FR","url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg","contentUrl":"https:\/\/www.nettali.com\/wp-content\/uploads\/2020\/10\/argent-cfa.jpg","width":614,"height":385},{"@type":"WebPage","@id":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#webpage","url":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/","name":"CENTIF - Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux | Nettali.com","isPartOf":{"@id":"https:\/\/www.nettali.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#primaryimage"},"datePublished":"2021-05-10T10:59:25+00:00","dateModified":"2021-05-10T11:01:58+00:00","author":{"@id":"https:\/\/www.nettali.com\/#\/schema\/person\/418274a86bdf87caff7a3ef476bd0bbf"},"breadcrumb":{"@id":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nettali.com\/2021\/05\/10\/centif-une-usine-de-transformation-de-poissons-accusee-de-blanchiment-de-capitaux\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/www.nettali.com\/"},{"@type":"ListItem","position":2,"name":"CENTIF &#8211; Une usine de transformation de poissons accus\u00e9e de blanchiment de capitaux"}]},{"@type":"Person","@id":"https:\/\/www.nettali.com\/#\/schema\/person\/418274a86bdf87caff7a3ef476bd0bbf","name":"Fatou","image":{"@type":"ImageObject","@id":"https:\/\/www.nettali.com\/#personlogo","inLanguage":"fr-FR","url":"https:\/\/secure.gravatar.com\/avatar\/5a9442a2bee7b4dcf167cab035858e9a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5a9442a2bee7b4dcf167cab035858e9a?s=96&d=mm&r=g","caption":"Fatou"},"sameAs":["https:\/\/www.nettali.com"]}]}},"_links":{"self":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/63700"}],"collection":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/comments?post=63700"}],"version-history":[{"count":3,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/63700\/revisions"}],"predecessor-version":[{"id":63709,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/63700\/revisions\/63709"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media\/49395"}],"wp:attachment":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media?parent=63700"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/categories?post=63700"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/tags?post=63700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}