{"id":178169,"date":"2026-08-09T20:46:08","date_gmt":"2026-08-09T20:46:08","guid":{"rendered":"https:\/\/www.europesays.com\/afrique\/178169\/"},"modified":"2026-08-09T20:46:08","modified_gmt":"2026-08-09T20:46:08","slug":"blanchiment-en-algerie-societes-ecrans-des-milliards-villas-et-voitures-de-luxe-un-reseau-tombe-a-oran","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/afrique\/178169\/","title":{"rendered":"Blanchiment en Alg\u00e9rie : soci\u00e9t\u00e9s \u00e9crans, des milliards, villas et voitures de luxe, un r\u00e9seau tombe \u00e0 Oran"},"content":{"rendered":"<p>Un r\u00e9seau international de criminalit\u00e9 organis\u00e9e sp\u00e9cialis\u00e9 dans le\u00a0<a href=\"https:\/\/www.tsa-algerie.com\/video-blanchiment-et-trafic-de-devises-38-milliards-saisis-a-alger\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.tsa-algerie.com\/video-blanchiment-et-trafic-de-devises-38-milliards-saisis-a-alger\/&amp;source=gmail&amp;ust=1786391797410000&amp;usg=AOvVaw0wfNGSbpg7_5YRpj4qcQoU\" rel=\"nofollow noopener\" target=\"_blank\">blanchiment<\/a>\u00a0d\u2019argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par le Service r\u00e9gional de lutte contre le crime organis\u00e9 de l\u2019Ouest (SRLCO) de la Police, a annonc\u00e9 la DGSN dans un communiqu\u00e9 publi\u00e9 ce dimanche 9 ao\u00fbt. Au total, 14 suspects ont \u00e9t\u00e9 arr\u00eat\u00e9s, des biens et d\u2019importantes sommes d\u2019argent ont \u00e9t\u00e9 saisies.<\/p>\n<p>Les investigations approfondies men\u00e9es sur le r\u00e9seau de\u00a0<a href=\"https:\/\/www.tsa-algerie.com\/blanchiment-dargent-le-gafi-retire-lalgerie-de-sa-liste-grise\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.tsa-algerie.com\/blanchiment-dargent-le-gafi-retire-lalgerie-de-sa-liste-grise\/&amp;source=gmail&amp;ust=1786391797410000&amp;usg=AOvVaw2n1eDO9bNXZkyLK6_fcfoQ\" rel=\"nofollow noopener\" target=\"_blank\">blanchiment<\/a>\u00a0d\u2019argent, dont les activit\u00e9s \u00ab\u00a0s\u2019\u00e9tendaient \u00e0 plusieurs wilayas du pays et \u00e0 l\u2019\u00e9tranger, ont permis aux enqu\u00eateurs du SRLCO de mettre au jour les m\u00e9thodes criminelles utilis\u00e9es par les membres de ce r\u00e9seau\u00a0\u00bb, a indiqu\u00e9 la DGSN.<\/p>\n<p class=\"a-lire-box\" style=\"&#13;&#10;                    margin:20px 0;&#13;&#10;                    padding:12px 0;&#13;&#10;                    border-top:1px solid #ddd;&#13;&#10;                    border-bottom:1px solid #ddd;&#13;&#10;                    line-height:1.8;&#13;&#10;                 \">&#13;<br \/>\n                    A lire aussi :&#13;<br \/>\n                    <a href=\"https:\/\/www.tsa-algerie.com\/societe-civile-classe-politique-la-tenue-dune-conference-nationale-se-precise\/\" class=\"a-lire-link\" style=\"color:#000;text-decoration:none;font-weight:600;\" rel=\"nofollow noopener\" target=\"_blank\">&#13;<br \/>\n                        Soci\u00e9t\u00e9 civile \u2013 classe politique : la tenue d\u2019une conf\u00e9rence nationale se pr\u00e9cise&#13;<br \/>\n                    <\/a>&#13;\n                <\/p>\n<p>\u00a0<\/p>\n<p class=\"a-lire-box\" style=\"&#13;&#10;                    margin:20px 0;&#13;&#10;                    padding:12px 0;&#13;&#10;                    border-top:1px solid #ddd;&#13;&#10;                    border-bottom:1px solid #ddd;&#13;&#10;                    line-height:1.8;&#13;&#10;                 \">&#13;<br \/>\n                    A lire aussi :&#13;<br \/>\n                    <a href=\"https:\/\/www.tsa-algerie.com\/inscription-a-la-vaccination-anti-covid-prenez-rendez-vous-en-ligne\/\" class=\"a-lire-link\" style=\"color:#000;text-decoration:none;font-weight:600;\" rel=\"nofollow noopener\" target=\"_blank\">&#13;<br \/>\n                        Inscription \u00e0 la vaccination anti-Covid : prenez rendez-vous en ligne&#13;<br \/>\n                    <\/a>&#13;\n                <\/p>\n<p>Soci\u00e9t\u00e9s \u00e9crans, voitures de luxe, villas\u00a0: un nouveau r\u00e9seau de blanchiment tombe \u00e0 Oran<\/p>\n<p>Les membres de ce r\u00e9seau avaient cr\u00e9\u00e9 \u00ab\u00a033 soci\u00e9t\u00e9s \u00e9crans et utilis\u00e9 leurs comptes bancaires pour retirer en esp\u00e8ces plus de 7.380 milliards de centimes\u00a0\u00bb, selon la m\u00eame source.<\/p>\n<p>Quatre-vingt-deux cachets humides et des ch\u00e9quiers appartenant aux \u00ab\u00a0soci\u00e9t\u00e9s \u00e9crans et \u00e0 leurs dirigeants ont \u00e9t\u00e9 saisis\u00a0\u00bb dans le cadre de l\u2019enqu\u00eate.<\/p>\n<p class=\"a-lire-box\" style=\"&#13;&#10;                    margin:20px 0;&#13;&#10;                    padding:12px 0;&#13;&#10;                    border-top:1px solid #ddd;&#13;&#10;                    border-bottom:1px solid #ddd;&#13;&#10;                    line-height:1.8;&#13;&#10;                 \">&#13;<br \/>\n                    A lire aussi :&#13;<br \/>\n                    <a href=\"https:\/\/www.tsa-algerie.com\/algerie-revelations-glacantes-sur-le-drame-du-bus-de-oued-el-harrach\/\" class=\"a-lire-link\" style=\"color:#000;text-decoration:none;font-weight:600;\" rel=\"nofollow noopener\" target=\"_blank\">&#13;<br \/>\n                        Alg\u00e9rie : r\u00e9v\u00e9lations gla\u00e7antes sur le drame du bus de Oued El Harrach&#13;<br \/>\n                    <\/a>&#13;\n                <\/p>\n<p>L\u2019op\u00e9ration a \u00e9galement permis la saisie de \u00ab\u00a029 biens immobiliers (commerces, appartements et terrains) d\u2019une valeur totale sup\u00e9rieure \u00e0 26 milliards de centimes, des soldes bancaires d\u2019un montant sup\u00e9rieur \u00e0 20 milliards de centimes et 2.155 millions d\u2019euros (gel\u00e9s et plac\u00e9s sous s\u00e9questre judiciaire), deux machines industrielles de soudage de tuyauterie, d\u2019une valeur totale sup\u00e9rieure \u00e0 10 milliards de centimes\u00a0\u00bb.<\/p>\n<p>Les policiers charg\u00e9s de l\u2019enqu\u00eate ont proc\u00e9d\u00e9 aussi \u00e0 la saisie de \u00ab 11 v\u00e9hicules de tourisme, principalement des voitures de luxe, d\u2019une valeur totale estim\u00e9e \u00e0 environ 6,5 milliards de centimes \u00bb, 148 millions de centimes en monnaie locale et 1.555 euros.<\/p>\n<p>La valeur financi\u00e8re des saisies \u00ab d\u00e9passe 62 milliards de centimes \u00bb, pr\u00e9cise la DGSN, en ajoutant que les suspects ont \u00e9t\u00e9 pr\u00e9sent\u00e9s devant le procureur de la R\u00e9publique au tribunal de Fellaoucene \u00e0 Oran.<\/p>\n","protected":false},"excerpt":{"rendered":"Un r\u00e9seau international de criminalit\u00e9 organis\u00e9e sp\u00e9cialis\u00e9 dans le\u00a0blanchiment\u00a0d\u2019argent a \u00e9t\u00e9 d\u00e9mantel\u00e9 par le Service r\u00e9gional de lutte&hellip;\n","protected":false},"author":2,"featured_media":178170,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[85],"tags":[116,16748],"class_list":["post-178169","post","type-post","status-publish","format-standard","has-post-thumbnail","category-algerie","tag-algerie","tag-blanchiment"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@afrique\/117067512703002082","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/178169","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/comments?post=178169"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/178169\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media\/178170"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media?parent=178169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/categories?post=178169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/tags?post=178169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}