{"id":14980,"date":"2024-11-15T08:19:13","date_gmt":"2024-11-15T08:19:13","guid":{"rendered":"https:\/\/afrikmatin.com\/?p=14980"},"modified":"2024-11-15T08:19:13","modified_gmt":"2024-11-15T08:19:13","slug":"cote-divoire-apoutchou-national-et-leonel-pcs-places-sous-mandat-de-depot-pour-blanchiment","status":"publish","type":"post","link":"https:\/\/afrikmatin.com\/?p=14980","title":{"rendered":"C\u00f4te d\u2019Ivoire : Apoutchou National et Leonel PCS plac\u00e9s sous mandat de d\u00e9p\u00f4t pour blanchiment&#8230;"},"content":{"rendered":"<p><strong>Apoutchou National, de son vrai nom AGBRE St\u00e9phane, ainsi que ses co-accus\u00e9s, dont AKOBE Leonel alias Leonel PCS, ont \u00e9t\u00e9 plac\u00e9s sous mandat de d\u00e9p\u00f4t apr\u00e8s leur pr\u00e9sentation au procureur. Cette d\u00e9cision fait suite \u00e0 une enqu\u00eate sur une vid\u00e9o d&rsquo;exhibition de billets de banque, qui a d\u00e9clench\u00e9 des soup\u00e7ons d&rsquo;activit\u00e9s illicites.<\/strong><\/p>\n<p>Le procureur a confirm\u00e9 l\u2019ouverture d\u2019une information judiciaire pour des accusations graves : infraction \u00e0 la r\u00e9glementation des relations financi\u00e8res ext\u00e9rieures des \u00c9tats, blanchiment de capitaux, prises de paris illicites sur les r\u00e9seaux \u00e9lectroniques, et transfert d\u2019argent dans des jeux illicites.<\/p>\n<p>Les charges retenues contre les accus\u00e9s s\u2019appuient sur plusieurs textes juridiques, notamment :<\/p>\n<p>La loi N\u00b02014-134 du 24 mars 2014, concernant les infractions aux relations financi\u00e8res ext\u00e9rieures dans les \u00c9tats membres de l\u2019UEMOA.<\/p>\n<p>L\u2019ordonnance N\u00b02023-875 du 23 novembre 2023, qui renforce la lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n<p>La loi N\u00b02013-451 du 19 juin 2013, relative \u00e0 la lutte contre la cybercriminalit\u00e9.<\/p>\n<p>L\u2019instruction N\u00b0233\/07\/2024 de la BCEAO, fixant des seuils pour les transactions en esp\u00e8ces.<br \/>\nCes textes visent \u00e0 encadrer les pratiques financi\u00e8res et \u00e0 prot\u00e9ger les syst\u00e8mes \u00e9conomiques des \u00c9tats de la sous-r\u00e9gion.<\/p>\n<p>La gravit\u00e9 des faits reproch\u00e9s pourrait entra\u00eener des peines s\u00e9v\u00e8res, allant de lourdes amendes \u00e0 des peines de prison. Cette affaire met \u00e9galement en lumi\u00e8re les risques li\u00e9s \u00e0 l\u2019utilisation des r\u00e9seaux sociaux pour des activit\u00e9s non conformes \u00e0 la loi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Apoutchou National, de son vrai nom AGBRE St\u00e9phane, ainsi que ses co-accus\u00e9s, dont AKOBE Leonel alias Leonel PCS, ont \u00e9t\u00e9 plac\u00e9s sous mandat de d\u00e9p\u00f4t apr\u00e8s leur pr\u00e9sentation au procureur. Cette d\u00e9cision fait suite \u00e0 une enqu\u00eate sur une vid\u00e9o d&rsquo;exhibition de billets de banque, qui a d\u00e9clench\u00e9 des soup\u00e7ons d&rsquo;activit\u00e9s illicites. Le procureur a &hellip;<\/p>\n","protected":false},"author":1,"featured_media":14821,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3,4,10,12],"tags":[327,6674,1069,1170,6657,6675],"class_list":["post-14980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites","category-celebrites","category-people","category-societe","tag-apoutchou-national","tag-blanchiment-de-capitaux","tag-cote-divoire","tag-cybercriminalite","tag-leonel-pcs","tag-mandat-de-depot"],"_links":{"self":[{"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/posts\/14980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14980"}],"version-history":[{"count":1,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/posts\/14980\/revisions"}],"predecessor-version":[{"id":14981,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/posts\/14980\/revisions\/14981"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=\/wp\/v2\/media\/14821"}],"wp:attachment":[{"href":"https:\/\/afrikmatin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afrikmatin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}