{"id":133827,"date":"2026-06-08T14:33:11","date_gmt":"2026-06-08T14:33:11","guid":{"rendered":"https:\/\/www.europesays.com\/be-fr\/133827\/"},"modified":"2026-06-08T14:33:11","modified_gmt":"2026-06-08T14:33:11","slug":"une-banque-marocaine-et-sa-filiale-concluent-une-transaction-penale-avec-le-parquet-de-175-millions","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/be-fr\/133827\/","title":{"rendered":"Une banque marocaine et sa filiale concluent une transaction p\u00e9nale avec le parquet de 175 millions"},"content":{"rendered":"<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Le montant total de la transaction s&rsquo;\u00e9l\u00e8ve \u00e0 175.215.571 euros. Les transactions p\u00e9nales visent \u00e0 \u00e9teindre l&rsquo;action publique moyennant le paiement d&rsquo;une somme d&rsquo;argent.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">L&rsquo;enqu\u00eate du parquet f\u00e9d\u00e9ral avait d\u00e9but\u00e9 en 2018. Les deux banques auraient recueilli des d\u00e9p\u00f4ts, accord\u00e9 des cr\u00e9dits \u00e0 la consommation et des cr\u00e9dits hypoth\u00e9caires, et propos\u00e9 des services bancaires, d&rsquo;investissement et d&rsquo;assurance, le tout sans disposer des autorisations requises d\u00e9livr\u00e9es par les autorit\u00e9s belges.<\/p>\n<p><a href=\"https:\/\/www.lalibre.be\/belgique\/judiciaire\/2026\/05\/05\/affaire-reynders-la-banque-ing-paie-une-transaction-penale-3JAWF6XHTFHNJF53MOGQHIQN7M\/\" target=\"_self\" class=\"ap-StoryInterstitialLink ap-StoryElement ap-StoryElement--mb\" rel=\"nofollow noopener\">Affaire Reynders : la banque ING paie une transaction p\u00e9nale \u00e0 1,6 million d&rsquo;euros<\/a><\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Dans le cadre de l&rsquo;enqu\u00eate, des perquisitions avaient eu lieu en octobre 2020 dans des agences bancaires de Bruxelles, Molenbeek-Saint-Jean et Borgerhout, dans la m\u00e9tropole anversoise. Il est ressorti de l&rsquo;enqu\u00eate que les deux banques avaient 46.433 clients en Belgique.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Ces clients avaient effectu\u00e9 des d\u00e9p\u00f4ts et des virements en Belgique, mais avaient \u00e9galement transf\u00e9r\u00e9 des fonds vers des comptes au Maroc, et avaient contract\u00e9 des cr\u00e9dits. Le montant total de ces op\u00e9rations a \u00e9t\u00e9 estim\u00e9 \u00e0 plus d&rsquo;un milliard d&rsquo;euros et la Banque Centrale Populaire aurait tir\u00e9 de ces op\u00e9rations un b\u00e9n\u00e9fice de 60.527.441,13 euros et la Banque Chaabi du Maroc de 64.647.829,77 euros.<\/p>\n","protected":false},"excerpt":{"rendered":"Le montant total de la transaction s&rsquo;\u00e9l\u00e8ve \u00e0 175.215.571 euros. Les transactions p\u00e9nales visent \u00e0 \u00e9teindre l&rsquo;action publique&hellip;\n","protected":false},"author":2,"featured_media":133828,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[35],"tags":[45758,12,13,18,17,8654,38,37,36,8653,45757],"class_list":["post-133827","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economie","tag-banken","tag-be","tag-be-fr","tag-belgique","tag-belgium","tag-bhg","tag-business","tag-economie","tag-economy","tag-gerecht","tag-marokko"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@be_fr\/116714983040072758","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts\/133827","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/comments?post=133827"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts\/133827\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/media\/133828"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/media?parent=133827"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/categories?post=133827"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/tags?post=133827"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}