{"id":135908,"date":"2018-12-20T11:37:44","date_gmt":"2018-12-20T11:37:44","guid":{"rendered":"http:\/\/actunet.net\/?p=135908"},"modified":"2018-12-20T11:37:44","modified_gmt":"2018-12-20T11:37:44","slug":"rapport-centif-2018-plus-de-20-dossiers-adresses-au-procureur","status":"publish","type":"post","link":"https:\/\/actunet.net\/actualite\/rapport-centif-2018-plus-de-20-dossiers-adresses-au-procureur\/","title":{"rendered":"Rapport Centif 2018 : Plus de 20 dossiers adress\u00e9s au Procureur"},"content":{"rendered":"\n<!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ -->\n<div class=\"e4da825301e49ae160c5aa77f2775d0d\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<script data-ad-client=\"ca-pub-7606738817238435\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<script data-ad-client=\"ca-pub-5623104637309752\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\n<\/div>\n<p>Dans son rapport 2018, la Cellule nationale de traitement des informations financi\u00e8res (Centif)\u00a0a adress\u00e9 au procureur plus de 20 dossiers portant sur des soup\u00e7ons de\u00a0\u00a0blanchiment de capitaux, de financements du terrorisme et d\u2019\u00e9vasion fiscale.<\/p>\n<p>Le rapport, d\u00e9voil\u00e9 par Source A, met \u00e0 nu une v\u00e9ritable mafia fonci\u00e8re\u00a0entre Dakar, Saly et le Delta du fleuve,\u00a0avec des ramifications \u00e0 l\u2019international.\u00a0\u00a0Plusieurs personnalit\u00e9s de premier plan, disposant de parcs immobiliers estim\u00e9s \u00e0 plusieurs milliards, ont \u00e9t\u00e9 \u00e9pingl\u00e9es par le rapport.<\/p>\n<p>Ces \u00abd\u00e9linquants \u00e0 col blanc\u00bb, souligne Source A, citant toujours le rapport, font perdre au fisc s\u00e9n\u00e9galais plusieurs dizaines de milliards, notamment par le blanchiment de capitaux.Centif : 20 dossiers mont\u00e9s contre &#8220;la mafia du foncier&#8221;<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Dans son rapport 2018, la Cellule nationale de traitement des informations financi\u00e8res (Centif)\u00a0a adress\u00e9 au procureur plus de 20 dossiers portant sur des soup\u00e7ons de\u00a0\u00a0blanchiment de capitaux, de financements du terrorisme et d\u2019\u00e9vasion fiscale. Le rapport, d\u00e9voil\u00e9 par Source A, met \u00e0 nu une v\u00e9ritable mafia fonci\u00e8re\u00a0entre Dakar, Saly et le Delta du fleuve,\u00a0avec des [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":""},"categories":[14,20,19],"tags":[],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/135908"}],"collection":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/comments?post=135908"}],"version-history":[{"count":0,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/135908\/revisions"}],"wp:attachment":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/media?parent=135908"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/categories?post=135908"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/tags?post=135908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}