{"id":9919,"date":"2021-06-30T18:28:22","date_gmt":"2021-06-30T18:28:22","guid":{"rendered":"https:\/\/www.africa-press.net\/senegal\/?p=9919"},"modified":"2021-06-30T18:17:40","modified_gmt":"2021-06-30T18:17:40","slug":"une-autre-societe-chinoise-epinglee-pour-blanchiment-de-capitaux","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/senegal\/toutes-les-actualites\/une-autre-societe-chinoise-epinglee-pour-blanchiment-de-capitaux","title":{"rendered":"Une (autre) soci\u00e9t\u00e9 chinoise \u00e9pingl\u00e9e pour blanchiment de capitaux"},"content":{"rendered":"

Africa-Press<\/a> – Senegal<\/a>. <\/strong><\/span>La Cellule nationale de traitement des informations financi\u00e8res (CENTIF) traque les blanchisseurs chinois.Apr\u00e8s avoir \u00e9pingl\u00e9 la soci\u00e9t\u00e9 \u00abSaint-Louis Sea Production\u00bb, la CENTIF a d\u00e9masqu\u00e9 une autre soci\u00e9t\u00e9 chinoise sp\u00e9cialis\u00e9e dans la vente de produits halieutiques.Bas\u00e9e \u00e0 Dakar, l\u2019entreprise servait de \u00abblanchisserie\u00bb d\u2019argent sale pour son patron chinois Wu Yuwei.Comme Caigen Chen de \u00abSaint-Louis Sea Production\u00bb, Wu Yuwei est soup\u00e7onn\u00e9 de blanchiment de capitaux.D\u2019apr\u00e8s Lib\u00e9ration, le compte d\u00e9tenu par Yuwei a enregistr\u00e9 d\u2019importants versements en esp\u00e8ces r\u00e9alis\u00e9 par lui-m\u00eame et des tiers.Or, il n\u2019existe aucune indication sur la nature des liens entre Wu Yuwei et les tiers b\u00e9n\u00e9ficiaires des fonds, objets des op\u00e9rations de retraits par ch\u00e8que. Pis, l\u2019entreprise n\u2019est pas un contribuable de la direction des grandes entreprises (Dge) et est inconnue des Imp\u00f4ts.<\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Senegal. La Cellule nationale de traitement des informations financi\u00e8res (CENTIF) traque les blanchisseurs chinois.Apr\u00e8s avoir \u00e9pingl\u00e9 la soci\u00e9t\u00e9 \u00abSaint-Louis Sea Production\u00bb, la CENTIF a d\u00e9masqu\u00e9 une autre soci\u00e9t\u00e9 chinoise sp\u00e9cialis\u00e9e dans la vente de produits halieutiques.Bas\u00e9e \u00e0 Dakar, l\u2019entreprise servait de \u00abblanchisserie\u00bb d\u2019argent sale pour son patron chinois Wu Yuwei.Comme Caigen Chen de […]<\/p>\n","protected":false},"author":82,"featured_media":9918,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,11,10],"tags":[43,47,1417,918,44,264],"class_list":["post-9919","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-homepage-french","category-toutes-les-actualites","tag-africa-press-2","tag-africa-press-senegal","tag-blanchiment","tag-chinois","tag-senegal-2","tag-usine"],"yoast_head":"\nUne (autre) soci\u00e9t\u00e9 chinoise \u00e9pingl\u00e9e pour blanchiment de capitaux - 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