{"id":5568,"date":"2025-03-04T10:29:13","date_gmt":"2025-03-04T10:29:13","guid":{"rendered":"https:\/\/son2baby.com\/news\/?p=5568"},"modified":"2025-03-04T10:29:21","modified_gmt":"2025-03-04T10:29:21","slug":"un-ressortissant-chinois-condamne-et-expulse-de-la-cote-divoire-pour-fraude-fiscale-et-blanchiment-de-capitaux","status":"publish","type":"post","link":"https:\/\/son2baby.com\/news\/un-ressortissant-chinois-condamne-et-expulse-de-la-cote-divoire-pour-fraude-fiscale-et-blanchiment-de-capitaux\/","title":{"rendered":"Un ressortissant chinois condamn\u00e9 et expuls\u00e9 de la C\u00f4te d&rsquo;Ivoire pour fraude fiscale et blanchiment de capitaux"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Un ressortissant chinois, LI KESEN, a \u00e9t\u00e9 condamn\u00e9 \u00e0 sept ans de prison et \u00e0 une amende record pour fraude fiscale et blanchiment de capitaux. Cette condamnation, annonc\u00e9e par le Procureur de la R\u00e9publique, s&rsquo;accompagne d&rsquo;une expulsion d\u00e9finitive du territoire ivoirien.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>L&rsquo;enqu\u00eate et la perquisition : Des sommes colossales saisies<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-11-1024x1024.png\" alt=\"\" class=\"wp-image-5569\" srcset=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-11-1024x1024.png 1024w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-11-300x300.png 300w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-11-150x150.png 150w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-11-768x768.png 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Le 16 f\u00e9vrier 2025, une perquisition men\u00e9e par l&rsquo;Unit\u00e9 de Lutte contre la Criminalit\u00e9 Transnationale Organis\u00e9e a permis de saisir des sommes consid\u00e9rables au domicile de LI KESEN, \u00e0 Cocody Deux-plateaux Vallon. Les montants saisis, en esp\u00e8ces, incluent des millions de francs CFA, des euros, des yuans et des devises de nombreux autres pays.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-12-1024x1024.png\" alt=\"\" class=\"wp-image-5570\" srcset=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-12-1024x1024.png 1024w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-12-300x300.png 300w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-12-150x150.png 150w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-12-768x768.png 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Les chefs d&rsquo;accusation : Fraude fiscale et blanchiment de capitaux<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Incapable de justifier l&rsquo;origine des fonds, LI KESEN a \u00e9t\u00e9 traduit en justice, ainsi que quatre autres ressortissants chinois. L&rsquo;enqu\u00eate financi\u00e8re a r\u00e9v\u00e9l\u00e9 des faits de fraude fiscale et de blanchiment de capitaux, confirmant les soup\u00e7ons.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Le verdict : Condamnation et expulsion<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le Tribunal correctionnel du P\u00f4le P\u00e9nal \u00c9conomique et Financier a d\u00e9clar\u00e9 LI KESEN coupable des faits de fraude fiscale et de blanchiment de capitaux. Il a \u00e9t\u00e9 condamn\u00e9 \u00e0 sept ans de prison et \u00e0 une amende d&rsquo;un milliard neuf cent neuf millions sept cent cinquante-huit mille francs CFA. Ses biens ont \u00e9t\u00e9 confisqu\u00e9s au profit de l&rsquo;\u00c9tat, et il sera expuls\u00e9 d\u00e9finitivement de la C\u00f4te d&rsquo;Ivoire.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Un signal fort : La lutte contre la criminalit\u00e9 financi\u00e8re se poursuit<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette condamnation, prononc\u00e9e conform\u00e9ment \u00e0 la l\u00e9gislation ivoirienne, envoie un message clair : la C\u00f4te d&rsquo;Ivoire ne tol\u00e9rera pas la criminalit\u00e9 financi\u00e8re. Les autorit\u00e9s ivoiriennes sont d\u00e9termin\u00e9es \u00e0 lutter contre la fraude fiscale et le blanchiment de capitaux, afin de prot\u00e9ger l&rsquo;\u00e9conomie nationale.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"960\" src=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10.png\" alt=\"\" class=\"wp-image-5566\" srcset=\"https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10.png 960w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10-300x300.png 300w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10-150x150.png 150w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10-768x768.png 768w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10-696x696.png 696w, https:\/\/son2baby.com\/news\/wp-content\/uploads\/2025\/03\/image-10-420x420.png 420w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Un ressortissant chinois, LI KESEN, condamn\u00e9 \u00e0 7 ans de prison et expuls\u00e9 de la C\u00f4te d&rsquo;Ivoire pour fraude fiscale et blanchiment de capitaux. D\u00e9couvrez les d\u00e9tails de cette affaire et les mesures prises par les autorit\u00e9s ivoiriennes.<\/p>\n","protected":false},"author":1,"featured_media":5571,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4388,6,20],"tags":[4389,209,4393,4392,4390,4391,4394],"class_list":["post-5568","post","type-post","status-publish","format-standard","has-post-thumbnail","category-blanchiment-de-capitaux","category-feature-news","category-featured","tag-blanchiment-de-capitaux","tag-cote-divoire","tag-criminalite-financiere","tag-expulsion","tag-fraude-fiscale","tag-li-kesen","tag-pole-penal-economique-et-financier"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un ressortissant chinois condamn\u00e9 et expuls\u00e9 de la C\u00f4te d&#039;Ivoire pour fraude fiscale et blanchiment de capitaux - Bienvenue sur le site officiel de son2baby.com<\/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:\/\/son2baby.com\/news\/un-ressortissant-chinois-condamne-et-expulse-de-la-cote-divoire-pour-fraude-fiscale-et-blanchiment-de-capitaux\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Un ressortissant chinois condamn\u00e9 et expuls\u00e9 de la C\u00f4te d&#039;Ivoire pour fraude fiscale et blanchiment de capitaux - Bienvenue sur le site officiel de son2baby.com\" \/>\n<meta property=\"og:description\" content=\"Un ressortissant chinois, LI KESEN, condamn\u00e9 \u00e0 7 ans de prison et expuls\u00e9 de la C\u00f4te d&#039;Ivoire pour fraude fiscale et blanchiment de capitaux. 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