{"id":51554,"date":"2025-04-25T10:47:11","date_gmt":"2025-04-25T10:47:11","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/51554\/"},"modified":"2025-04-25T10:47:11","modified_gmt":"2025-04-25T10:47:11","slug":"un-chantier-naval-neerlandais-soupconne-davoir-enfreint-les-sanctions-contre-moscou","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/51554\/","title":{"rendered":"un chantier naval n\u00e9erlandais soup\u00e7onn\u00e9 d&rsquo;avoir enfreint les sanctions contre Moscou"},"content":{"rendered":"<p class=\"fig-paragraph\">La justice n\u00e9erlandaise a indiqu\u00e9 ce vendredi 25 avril avoir engag\u00e9 des poursuites p\u00e9nales contre le plus grand constructeur naval du pays, notamment pour avoir enfreint les sanctions contre la Russie, mises en place apr\u00e8s l&rsquo;invasion russe de l&rsquo;Ukraine. Bas\u00e9 \u00e0 Gorinchem, pr\u00e8s du port de Rotterdam,\u00a0<a href=\"http:\/\/www.lefigaro.fr\/flash-eco\/la-marine-allemande-opte-pour-un-consortium-europeen-pour-ses-fregates-20200114\" data-fig-type=\"NewsFlash\" data-gtm-custom-categorie=\"navigation\" data-gtm-custom-action=\"crossclick\" data-gtm-custom-label=\"Contextuel\" data-gtm-event=\"customEventSPE\" data-fig-domain=\"LEFIGARO\" target=\"_blank\" rel=\"noopener\">Damen Shipyards<\/a>\u00a0fait l&rsquo;objet d&rsquo;une enqu\u00eate pour corruption, falsification et blanchiment d&rsquo;argent ainsi que pour \u00abla violation des sanctions impos\u00e9es en r\u00e9ponse \u00e0 la guerre entre la Russie et l&rsquo;Ukraine\u00bb, a d\u00e9clar\u00e9 le minist\u00e8re public (OM) dans un communiqu\u00e9.<\/p>\n<p class=\"fig-paragraph\">Les procureurs ont ouvert deux affaires distinctes contre Damen, la premi\u00e8re concernant des faits de corruption pr\u00e9sum\u00e9e dans la vente de navires entre 2006 et 2017. La seconde porte sur la vente de biens et de technologies \u00absusceptible de contribuer au renforcement militaire et technologique de la Russie\u00bb, apr\u00e8s l&rsquo;invasion russe de l&rsquo;Ukraine en f\u00e9vrier 2022.<\/p>\n<p class=\"fig-paragraph\">La premi\u00e8re enqu\u00eate porte sur \u00abun grand nombre de faux documents (&#8230;) probablement \u00e9tablis afin de dissimuler les commissions \u00e9lev\u00e9es vers\u00e9es aux agents et d&rsquo;en emp\u00eacher le contr\u00f4le, y compris dans les demandes d&rsquo;assurance-cr\u00e9dit \u00e0 l&rsquo;exportation\u00bb, a pr\u00e9cis\u00e9 l&rsquo;OM. Dans la deuxi\u00e8me enqu\u00eate, qui porte sur le second semestre 2022, Damen est soup\u00e7onn\u00e9 d&rsquo;avoir continu\u00e9 \u00e0 livrer des marchandises et des technologies \u00e0 la Russie malgr\u00e9 les sanctions de l&rsquo;UE \u00e0 l&rsquo;encontre de Moscou. Damen a r\u00e9agi en rejetant toute accusation de corruption et de violation des sanctions.<\/p>\n<p class=\"fig-paragraph\">Principal constructeur naval de la marine n\u00e9erlandaise, Damen compte environ 12.000 employ\u00e9s, op\u00e8re dans 120 pays, et construit notamment des fr\u00e9gates, des navires de soutien au combat et des patrouilleurs en mer. Une date d&rsquo;audience doit encore \u00eatre fix\u00e9e.<\/p>\n","protected":false},"excerpt":{"rendered":"La justice n\u00e9erlandaise a indiqu\u00e9 ce vendredi 25 avril avoir engag\u00e9 des poursuites p\u00e9nales contre le plus grand&hellip;\n","protected":false},"author":2,"featured_media":51555,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1590],"tags":[1111,47,11,1117,1109,1112,636,341,257,1777,674,632,1108,107,219,1106,1107,1119,1116,1110,1114,500,12,1113,1118,137,401,1115,220],"class_list":{"0":"post-51554","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ukraine","8":"tag-actu","9":"tag-actualite","10":"tag-actualites","11":"tag-assurance","12":"tag-breves","13":"tag-depeches","14":"tag-devises","15":"tag-emploi","16":"tag-entreprise","17":"tag-eu","18":"tag-europe","19":"tag-fcp","20":"tag-fil","21":"tag-fil-info","22":"tag-finlande","23":"tag-flash","24":"tag-flash-actu","25":"tag-formation","26":"tag-immobilier","27":"tag-informations","28":"tag-infos","29":"tag-medias","30":"tag-news","31":"tag-nouvelles","32":"tag-placement","33":"tag-retraite","34":"tag-sicav","35":"tag-taux","36":"tag-ukraine"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/114398209510909330","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/51554","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/comments?post=51554"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/51554\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/51555"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=51554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=51554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=51554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}