{"id":51886,"date":"2025-06-03T19:04:38","date_gmt":"2025-06-03T18:04:38","guid":{"rendered":"https:\/\/dknews.dz\/?p=51886"},"modified":"2025-06-03T19:04:40","modified_gmt":"2025-06-03T18:04:40","slug":"cour-dalger-deux-individus-places-en-detention-provisoire-pour-creation-de-societes-fictives-faux-et-evasion-fiscale-procureur-de-la-republique","status":"publish","type":"post","link":"https:\/\/dknews.dz\/index.php\/2025\/06\/03\/cour-dalger-deux-individus-places-en-detention-provisoire-pour-creation-de-societes-fictives-faux-et-evasion-fiscale-procureur-de-la-republique\/","title":{"rendered":"Cour d&rsquo;Alger : deux individus plac\u00e9s en d\u00e9tention provisoire pour cr\u00e9ation de soci\u00e9t\u00e9s fictives, faux et \u00e9vasion fiscale (Procureur de la R\u00e9publique)"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>Le juge d&rsquo;instruction pr\u00e8s le P\u00f4le p\u00e9nal \u00e9conomique et financier de la Cour d&rsquo;Alger a ordonn\u00e9 le placement en d\u00e9tention provisoire de deux (2) op\u00e9rateurs \u00e9conomiques impliqu\u00e9s dans des activit\u00e9s criminelles dans le cadre d&rsquo;un r\u00e9seau accus\u00e9 de cr\u00e9ation de soci\u00e9t\u00e9s fictives, d&rsquo;usage de registres de commerce frauduleux, de faux et imitation de sceaux de l&rsquo;Etat en vue de l&rsquo;obtention d&rsquo;avantages indus, et d&rsquo;\u00e9vasion fiscale, indique un communiqu\u00e9 de la Cour d&rsquo;Alger. \u00ab\u00a0Conform\u00e9ment aux dispositions de l&rsquo;article 11 du Code de proc\u00e9dure p\u00e9nale, le Parquet de la R\u00e9publique pr\u00e8s le P\u00f4le p\u00e9nal \u00e9conomique et financier informe l&rsquo;opinion publique qu&rsquo;\u00e0 la suite d&rsquo;informations faisant \u00e9tat d&rsquo;importation ill\u00e9gale de bananes via le port d&rsquo;Annaba par des op\u00e9rateurs \u00e9conomiques, ayant recours \u00e0 des man\u0153uvres frauduleuses en vue d&rsquo;augmenter les prix et d&rsquo;en tirer des profits illicites, une enqu\u00eate pr\u00e9liminaire a \u00e9t\u00e9 ouverte et a permis de d\u00e9couvrir un r\u00e9seau criminel qui se livrait \u00e0 la cr\u00e9ation de soci\u00e9t\u00e9s fictives, \u00e0 l&rsquo;usage de faux registres de commerce, \u00e0 la falsification de documents de commerce et \u00e0 l&rsquo;imitation de cachets de l&rsquo;Etat en vue de l&rsquo;obtention d&rsquo;avantages indus et \u00e0 l&rsquo;\u00e9vasion fiscale, occasionnant ainsi d&rsquo;\u00e9normes pertes au Tr\u00e9sor public\u00a0\u00bb, lit-on dans le communiqu\u00e9.<\/p>\n\n\n\n<p>&nbsp;A l&rsquo;issue de l&rsquo;enqu\u00eate pr\u00e9liminaire, deux membres de ce r\u00e9seau ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s devant le Parquet de la R\u00e9publique et une information judiciaire a \u00e9t\u00e9 ouverte pour constitution d&rsquo;une association de malfaiteurs en vue de pr\u00e9parer des infractions de sp\u00e9culation illicite, \u00e9vasion fiscale, blanchiment d&rsquo;argent et de produits criminels, en utilisant les facilit\u00e9s offertes par l&rsquo;exercice d&rsquo;une activit\u00e9 professionnelle dans le cadre d&rsquo;une organisation criminelle structur\u00e9e, faux et usage de faux en \u00e9critures de commerce et imitation de sceaux de l&rsquo;Etat\u00a0\u00bb, a ajout\u00e9 la m\u00eame source. Le juge d&rsquo;instruction a entendu les deux pr\u00e9venus lors de leur premi\u00e8re comparution et a ordonn\u00e9 leur placement en d\u00e9tention provisoire. L&rsquo;instruction judiciaire est toujours en cours, selon le communiqu\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le juge d&rsquo;instruction pr\u00e8s le P\u00f4le p\u00e9nal \u00e9conomique et financier de la Cour d&rsquo;Alger a ordonn\u00e9 le placement en d\u00e9tention provisoire de deux (2) op\u00e9rateurs \u00e9conomiques impliqu\u00e9s dans des activit\u00e9s criminelles dans le cadre d&rsquo;un r\u00e9seau accus\u00e9 de cr\u00e9ation de soci\u00e9t\u00e9s fictives, d&rsquo;usage de registres de commerce frauduleux, de faux et imitation de sceaux de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51887,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[113],"tags":[],"ppma_author":[163],"class_list":{"0":"post-51886","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-clin-doeil"},"authors":[{"term_id":163,"user_id":1,"is_guest":0,"slug":"dknews","display_name":"dknews","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/f56c36580f44a9d8e8535169273499b7dddc82045bcc254bf7d154ff6b485f62?s=96&d=mm&r=g","first_name":"","last_name":"","user_url":"https:\/\/dknews.dz","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/51886","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/comments?post=51886"}],"version-history":[{"count":0,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/51886\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media\/51887"}],"wp:attachment":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media?parent=51886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/categories?post=51886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/tags?post=51886"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/ppma_author?post=51886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}