{"id":367055,"date":"2024-06-29T10:27:45","date_gmt":"2024-06-29T10:27:45","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=367055"},"modified":"2024-06-29T10:29:33","modified_gmt":"2024-06-29T10:29:33","slug":"nouveau-rebondissement-scandale-des-panama-papers","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/nouveau-rebondissement-scandale-des-panama-papers\/","title":{"rendered":"Nouveau rebondissement dans le scandale des Panama Papers"},"content":{"rendered":"
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Huit ans apr\u00e8s la fuite de 11 millions de documents financiers secrets, plus de deux douzaines d’accus\u00e9s ont \u00e9t\u00e9 acquitt\u00e9s vendredi par un tribunal de Panama.<\/strong><\/p>\n

Les procureurs requ\u00e9raient des peines de prison pour blanchiment d’argent.<\/p>\n

Le scandale des Panama Papers a r\u00e9v\u00e9l\u00e9 un r\u00e9seau de paradis fiscaux impliquant des personnes comme Lionel Messi et l’homme le plus riche d’Afrique, Aliko Dangote, pour n’en citer que quelques-uns.<\/p>\n

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\u00ab\u00a0Selon les procureurs panam\u00e9ens, le cabinet d’avocats Mossack Fonseca et ses associ\u00e9s ont cr\u00e9\u00e9 un r\u00e9seau de soci\u00e9t\u00e9s offshore pour cacher l’argent li\u00e9 aux activit\u00e9s ill\u00e9gales dans le scandale de corruption du \u00ab\u00a0lavage de voitures\u00a0\u00bb de l’entreprise de construction br\u00e9silienne Odebrecht\u00a0\u00bb, xcxc<\/p>\n

Certaines des soci\u00e9t\u00e9s \u00e9crans cr\u00e9\u00e9es par l\u2019entreprise ont \u00e9t\u00e9 utilis\u00e9es \u00e0 des fins de fraude, d\u2019\u00e9vasion fiscale ou pour \u00e9viter les sanctions internationales.<\/p>\n

La juge Baloisa Marquinez a \u00e9voqu\u00e9 le manque de preuves concluantes sur les accusations de blanchiment d’argent.<\/p>\n

Elle a constat\u00e9 que les preuves recueillies sur les serveurs du cabinet d’avocats n’avaient pas \u00e9t\u00e9 rassembl\u00e9es conform\u00e9ment \u00e0 la proc\u00e9dure r\u00e9guli\u00e8re, soulevant des doutes sur leur \u00ab authenticit\u00e9 et leur int\u00e9grit\u00e9 \u00bb.<\/p>\n

Mossack Fonseca \u00e9tait, \u00e0 un moment donn\u00e9, le quatri\u00e8me plus grand cabinet d’avocats offshore au monde.<\/p>\n

Au lendemain du scandale, le gouvernement panam\u00e9en a notamment permis d’identifier le b\u00e9n\u00e9ficiaire ultime derri\u00e8re les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e et leurs actifs.<\/p>\n

Bas\u00e9e sur une mine de 11,5 millions de fichiers divulgu\u00e9s au journal allemand S\u00fcddeutsche Zeitung et partag\u00e9s avec\u00a0le Consortium international des journalistes d’investigation , l’enqu\u00eate a r\u00e9v\u00e9l\u00e9 les secrets financiers offshore de certaines des personnalit\u00e9s publiques les plus riches et les plus puissantes du monde. Ces r\u00e9v\u00e9lations ont d\u00e9clench\u00e9 des protestations, des enqu\u00eates gouvernementales et la d\u00e9mission du Premier ministre islandais.<\/p>\n<\/div>\n<\/div>\n

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Huit ans apr\u00e8s la fuite de 11 millions de documents financiers secrets, plus de deux douzaines d’accus\u00e9s ont \u00e9t\u00e9 acquitt\u00e9s vendredi par un tribunal de Panama. Les procureurs requ\u00e9raient des peines de prison pour blanchiment d’argent. Le scandale des Panama Papers a r\u00e9v\u00e9l\u00e9 un r\u00e9seau de paradis fiscaux impliquant des personnes comme Lionel Messi et …<\/p>\n","protected":false},"author":45,"featured_media":367056,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,197,7020,1],"tags":[12261,200092],"class_list":["post-367055","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-politique","category-societe","category-uncategorized","tag-panama-papers","tag-scandale-des-panama-papers"],"yoast_head":"\nNouveau rebondissement dans le scandale des Panama Papers<\/title>\n<meta name=\"description\" content=\"Huit ans apr\u00e8s la fuite de 11 millions de documents financiers secrets, plus de deux douzaines d'accus\u00e9s ont \u00e9t\u00e9 acquitt\u00e9s vendredi par un tribunal de Panama.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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Email : aDiallo@afrikmag.com","sameAs":["http:\/\/www.afrikmag.com"],"url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/author\/amadou-bailo\/"}]}},"_links":{"self":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts\/367055","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/users\/45"}],"replies":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/comments?post=367055"}],"version-history":[{"count":0,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts\/367055\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/media\/367056"}],"wp:attachment":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/media?parent=367055"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/categories?post=367055"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/tags?post=367055"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}