Le Service central de lutte contre le crime organis\u00e9 a saisi 32 milliards et 500 millions de centimes, 22 v\u00e9hicules de diff\u00e9rentes marques, 21 300 euros, 22 000 et 450 paquets de tabac de toutes sortes, 17 000 unit\u00e9s de tabac et 240 000 unit\u00e9s de papier tabac.<\/p>\n
Selon un communiqu\u00e9 parvenu \u00e0 notre r\u00e9daction, un r\u00e9seau criminel organis\u00e9 compos\u00e9 de 16 personnes a \u00e9t\u00e9 d\u00e9mantel\u00e9 \u00e0 Alger. Celui-ci a r\u00e9alis\u00e9 d\u2019\u00e9normes transactions commerciales avec une soci\u00e9t\u00e9 priv\u00e9e de production de tabac, en utilisant de faux dossiers commerciaux, avec la complicit\u00e9 de certains employ\u00e9s de certaines administrations publiques et de la m\u00eame entreprise.<\/p>\n
La m\u00eame source a soulign\u00e9 que les enqu\u00eates approfondies sur cette affaire, qui ont \u00e9t\u00e9 men\u00e9es sous la supervision du parquet comp\u00e9tent, ont conclu que ce dangereux r\u00e9seau criminel, dont l\u2019activit\u00e9 s\u2019\u00e9tend \u00e0 diff\u00e9rentes r\u00e9gions de la R\u00e9publique, a eu recours au blanchiment d\u2019argent en investissant des produits financiers ill\u00e9gaux dans l\u2019acquisition de biens immobiliers \u00e0 l\u2019int\u00e9rieur et \u00e0 l\u2019ext\u00e9rieur du pays.<\/p>\n
Les suspects ont \u00e9t\u00e9 pr\u00e9sent\u00e9s devant le procureur pr\u00e8s le tribunal de Bir Mourad Rais dans le cadre de la constitution d\u2019une association criminelle, fraude, \u00e9vasion fiscale, falsification et utilisation de faux dans des documents commerciaux, violation de la l\u00e9gislation de la r\u00e9glementation sur le change et les mouvements de capitaux \u00e0 destination et en provenance de l\u2019\u00e9tranger, en plus du blanchiment d\u2019argent dans le cadre d\u2019un groupe criminel organis\u00e9.<\/p>\n
F.B.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Le Service central de lutte contre le crime organis\u00e9 a saisi 32 milliards et 500 millions de centimes, 22 v\u00e9hicules de diff\u00e9rentes marques, 21 300 euros, 22 000 et 450… <\/p>\n","protected":false},"author":1,"featured_media":9795,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-9794","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-afrique"],"jetpack_featured_media_url":"https:\/\/lekiosquesport.dz\/wp-content\/uploads\/2022\/12\/Veritable-coup-de-filet-dans-la-filiere-du-Tabac.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/posts\/9794","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9794"}],"version-history":[{"count":2,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/posts\/9794\/revisions"}],"predecessor-version":[{"id":9797,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/posts\/9794\/revisions\/9797"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=\/wp\/v2\/media\/9795"}],"wp:attachment":[{"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9794"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9794"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lekiosquesport.dz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}