مشاهدة : 2065
السجن أربع سنوات في حق باتريك بلكاني المتابع من أجل قضية غسيل أموال بمراكش
قضت المحكمة الابتدائية بباريس، نهاية الأسبوع المنصرم، بالسجن أربع سنوات نافذة، في حق السياسي باتريك بلكاني، عمدة بلدية "لوفالوا بيري"، المتابع هو ووزوجته من أجل تهم الفساد والتهرب الضريبي وغسيل الأموال واستثمارها في عدد من العقارات، من بينها رياض ضخم في مدينة مراكش.
وعلى الرغم من نفي المتهمين لامتلاكهما الرياض الفخم بمراكش، الا أن جميع المعطيات التي توصل بها قاضي التحقيق تثبت العكس، من خلال تحويلات بنكية ومبالغ مدفوعة لشركة عقارية بالمدينة الحمراء، اضافة الى عمليات سحب من شبابيك أوتوماتيكية بمراكش، قامت بها الزوجة " اليزابيت بلكاني" من أجل اقتناء تجهيزات الرياض.
وقدرت المبالغ التي قام الزوجين باختلاسها من خلال التهرب الضريبي بحوالي 13 مليون أورو، وقد تم اخفاءها في شركات أجنبية بطريقة ممنهجة، وذلك على مدى عدة سنوات.
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