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Transfert des fonds douteux : un couple libanais arrêté - l'actualité en continu- Univers-actu.com
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D’après nos confrères de libération online ,un couple libanais a été interpellé par la police du Plateau, vendredi dernier, pour transfert de fonds douteux. dans un premier temps, l’épouse de Souheil Saffiedine a été arrêtée au bas de l’immeuble Kébé, en centre-ville, en possession de 40 millions FCfa en cash. Et suite à une perquisition chez sa belle-mère qui loge dans le même immeuble, au bloc C, 50 000 euros (plus de 32 millions Fcfa) ont été trouvés.
Par la suite, les enquêteurs se sont rendus à la Rue Abdou Karim Bourgi où vit le couple et ou ils mettront la main sur 100 millions de FCfa. Souheil Saffiedine, le mari, interpellé, collectait des fonds auprès des hommes d’affaires libanais avant d’organiser leur transfert vers Beyrouth grâce à des circuits clandestins, selon toujours la même source.
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