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القائمة الرئيسية

الصفحات

عاجل احالة عدد اخر من قيادات النهضة على تفتيش

05 يناير 2023

بعد إيقاف أكثر من 10 قيادات كبرى بالنهضة اليوم 5 جانفي 2023 ، كشفت جريدة الحرية التونسية في تدوينة نشرتها على صفحتها الرسمية بالفيسبوك بانه تم وضع عدد اخر من قيادات كبيرة لحركة النهضة بتفتيش و ذلك من اجل قضية تبييض الأموال لجمعية نماء تونس...

نص التدوينة :

و يذكر بان النيابة العمومية بالقطب القضائي المالي أذنت لأعوان الوحدة الوطنية، بإدارة الشرطة العدلية بالقرجاني بالاحتفاظ بحوالي 10 قيادات من حزب سياسي ( قيادات حالية وسابقة) و رجل أعمال و باعث عقاري كبير وأشخاص مختصين في ” تبديل وتغيير” العملة... و ذلك بخصوص في جرائم تبييض الأموال.

الكشف عن تدفقات مالية مشبوهة من الخارج وايداع وتحويل أموال ضخمة بطرق ملتوية.

و على حسب ذات المصادر فانه تم الاحتفاظ بالموقوفين المذكورين مع ادراج آخرين في التفتيش لتحصنهم بالفرار أو تواجدهم خارج البلاد

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