{"id":62196,"date":"2026-02-07T09:43:25","date_gmt":"2026-02-07T08:43:25","guid":{"rendered":"https:\/\/elmawkie.dz\/fr\/?p=62196"},"modified":"2026-02-07T09:43:26","modified_gmt":"2026-02-07T08:43:26","slug":"france-demantelement-dun-reseau-de-blanchiment-franco-roumain","status":"publish","type":"post","link":"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/","title":{"rendered":"France: d\u00e9mant\u00e8lement d’un r\u00e9seau de blanchiment franco-roumain"},"content":{"rendered":"\n

Le parquet fran\u00e7ais anticriminalit\u00e9 a annonc\u00e9 vendredi l’inculpation de quatre personnes \u00e0 Paris, et l’extradition en cours ou \u00e0 venir de quatre autres depuis la Roumanie, \u00e0 la suite du d\u00e9mant\u00e8lement d’un vaste r\u00e9seau de blanchiment.<\/p>\n\n\n\n

\u00ab\u00a0Les sommes blanchies par ce r\u00e9seau international, et issues notamment du trafic de stup\u00e9fiants, sont estim\u00e9es \u00e0 plus de 300 millions d’euros depuis 2019\u00a0\u00bb, a annonc\u00e9 la procureure nationale anticriminalit\u00e9 organis\u00e9e, Vanessa Perr\u00e9e, dans un communiqu\u00e9.<\/p>\n\n\n\n

Mardi, les autorit\u00e9s judiciaires roumaines et fran\u00e7aises avaient lanc\u00e9 une \u00ab\u00a0vaste op\u00e9ration d’interpellations coordonn\u00e9es\u00a0\u00bb, aboutissant \u00e0 une vingtaine de perquisitions. Quatre personnes ont \u00e9t\u00e9 interpell\u00e9es en Roumanie et neuf en France.<\/p>\n\n\n\n

Quatre personnes ont \u00e9t\u00e9 inculp\u00e9es par les magistrats instructeurs fran\u00e7ais, selon le communiqu\u00e9.<\/p>\n\n\n\n

\u00ab\u00a0Dans le m\u00eame temps, trois des quatre mis en cause interpell\u00e9s en Roumanie ont d’ores et d\u00e9j\u00e0 fait l’objet d’une proc\u00e9dure d’extradition alors que leur quatri\u00e8me co-mis en cause a quant \u00e0 lui \u00e9t\u00e9 plac\u00e9 en d\u00e9tention provisoire dans l’attente de sa remise prochaine aux autorit\u00e9s fran\u00e7aises\u00a0\u00bb, poursuit-il.<\/p>\n\n\n\n

L’enqu\u00eate, qui va se poursuivre, porte notamment sur du blanchiment aggrav\u00e9 et son recel.<\/p>\n\n\n\n

Plus de 200.000 euros en num\u00e9raire ont \u00e9t\u00e9 d\u00e9couverts, et la justice a pu saisir plusieurs v\u00e9hicules, des bijoux de luxe et des comptes bancaires pour pr\u00e8s de 220.000 euros. <\/p>\n","protected":false},"excerpt":{"rendered":"

Le parquet fran\u00e7ais anticriminalit\u00e9 a annonc\u00e9 vendredi l’inculpation de quatre personnes \u00e0 Paris, et l’extradition en cours ou \u00e0 venir de quatre autres depuis la Roumanie, \u00e0 la suite du d\u00e9mant\u00e8lement d’un vaste r\u00e9seau de blanchiment. \u00ab\u00a0Les sommes blanchies par ce r\u00e9seau international, et issues notamment du trafic de stup\u00e9fiants, sont estim\u00e9es \u00e0 plus de …<\/p>\n","protected":false},"author":9,"featured_media":62198,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[44],"tags":[2311,113,6114],"class_list":["post-62196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-international","tag-blanchiment-dargent","tag-france","tag-franco-roumain"],"yoast_head":"\nFrance: d\u00e9mant\u00e8lement d'un r\u00e9seau de blanchiment franco-roumain - El Mawkie<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"France: d\u00e9mant\u00e8lement d'un r\u00e9seau de blanchiment franco-roumain\" \/>\n<meta property=\"og:description\" content=\"Le parquet fran\u00e7ais anticriminalit\u00e9 a annonc\u00e9 vendredi l’inculpation de quatre personnes \u00e0 Paris, et l’extradition en cours ou \u00e0 venir de quatre autres depuis la Roumanie, \u00e0 la suite du d\u00e9mant\u00e8lement d’un vaste r\u00e9seau de blanchiment. \u00ab\u00a0Les sommes blanchies par ce r\u00e9seau international, et issues notamment du trafic de stup\u00e9fiants, sont estim\u00e9es \u00e0 plus de …\" \/>\n<meta property=\"og:url\" content=\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\" \/>\n<meta property=\"og:site_name\" content=\"El Mawkie\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100088407094989&locale=fr_FR\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-07T08:43:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-07T08:43:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/elmawkie.dz\/fr\/wp-content\/uploads\/2026\/02\/IMG_9994.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"576\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"R\u00e9daction\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"R\u00e9daction\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\"},\"author\":{\"name\":\"R\u00e9daction\",\"@id\":\"https:\/\/elmawkie.dz\/fr\/#\/schema\/person\/e7bd59d6467874ba5c4723d8a9f0a63c\"},\"headline\":\"France: d\u00e9mant\u00e8lement d’un r\u00e9seau de blanchiment franco-roumain\",\"datePublished\":\"2026-02-07T08:43:25+00:00\",\"dateModified\":\"2026-02-07T08:43:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\"},\"wordCount\":250,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/elmawkie.dz\/fr\/#organization\"},\"image\":{\"@id\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/elmawkie.dz\/fr\/wp-content\/uploads\/2026\/02\/IMG_9994.jpeg\",\"keywords\":[\"blanchiment d'argent\",\"France\",\"Franco-roumain\"],\"articleSection\":[\"International\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\",\"url\":\"https:\/\/elmawkie.dz\/fr\/france-demantelement-dun-reseau-de-blanchiment-franco-roumain\/\",\"name\":\"France: d\u00e9mant\u00e8lement d'un r\u00e9seau de blanchiment franco-roumain - 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