1300 مليون دولار في اقل من 6 أشهر ! البنك المركزي يكشف عن شبكة دولية لتهريب الأموال في تونس

06 مارس 2024

كشفت تحاليل وتحقيقات مالية أجرتها لجنة التحاليل المالية التابعة للبنك المركزي التونسي عن تواجد شبكة دولية مختصة في غسيل وتهريب الأموال في تونس ويترأسها شخص حامل للجنسية الاسرائيلية بمعية امرأة أوروبية زعما أنهما يشرفان على تسيير جمعية خيرية دولية تختص في الكشف عن المتفجرات بليبيا.

وبحسب معطيات رسمية تحصلت عليها حقائق أون لاين من البنك المركزي، باشرت لجنة التحاليل المالية، بعد تلقيها تصريحا بالشبهة، إجراء تحاليل مالية في حسابات بنكية بفرع بنكي متواجد بالجنوب التونسي تلقى تحويلات مالية من الخارج تقدر بـ1300 مليون دولار في ظرف 6 أشهر.

الفيديو :

أخر المواضيع من قسم : اخبار

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_WidgetManager._RegisterWidget('_PageListView', new _WidgetInfo('PageList1', 'pages', document.getElementById('PageList1'), {'title': '\u0627\u0644\u0635\u0641\u062d\u0627\u062a', 'links': [{'isCurrentPage': false, 'href': '/', 'title': '\u0627\u0644\u0635\u0641\u062d\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629'}, {'isCurrentPage': false, 'href': '/p/blog-page_60.html', 'title': '\u0634\u0631\u0648\u0637 \u0627\u0644\u0625\u0633\u062a\u062e\u062f\u0627\u0645 '}, {'isCurrentPage': false, 'href': '/p/privacy-policy.html', 'title': '\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629'}], 'mobile': false, 'showPlaceholder': true, 'hasCurrentPage': false}, 'displayModeFull')); _WidgetManager._RegisterWidget('_LinkListView', new _WidgetInfo('LinkList3', 'top-social-L', document.getElementById('LinkList3'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_HeaderView', new _WidgetInfo('Header1', 'logo', document.getElementById('Header1'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_LinkListView', new _WidgetInfo('LinkList22', 'menu', document.getElementById('LinkList22'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_HTMLView', new _WidgetInfo('HTML101', 'Topa3lan-sc2', document.getElementById('HTML101'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_LabelView', new _WidgetInfo('Label200', 'shreeta5bar', document.getElementById('Label200'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_BlogView', new _WidgetInfo('Blog1', 'Tempnec', document.getElementById('Blog1'), {'cmtInteractionsEnabled': false, 'lightboxEnabled': true, 'lightboxModuleUrl': 'https://www.blogger.com/static/v1/jsbin/453714976-lbx__ar.js', 'lightboxCssUrl': 'https://www.blogger.com/static/v1/v-css/13464135-lightbox_bundle_rtl.css'}, 'displayModeFull')); _WidgetManager._RegisterWidget('_HTMLView', new _WidgetInfo('HTML201', 'PostAds', document.getElementById('HTML201'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_HTMLView', new _WidgetInfo('HTML2', 'AddOns', document.getElementById('HTML2'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_PopularPostsView', new _WidgetInfo('PopularPosts2', 'sidepar', document.getElementById('PopularPosts2'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_LinkListView', new _WidgetInfo('LinkList4', 'sidepar', document.getElementById('LinkList4'), {}, 'displayModeFull')); _WidgetManager._RegisterWidget('_LinkListView', new _WidgetInfo('LinkList2', 'footer-social', document.getElementById('LinkList2'), {}, 'displayModeFull'));

تونسنا Tounessna - 24

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1300 مليون دولار في اقل من 6 أشهر ! البنك المركزي يكشف عن شبكة دولية لتهريب الأموال في تونس

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