{"id":20737,"date":"2017-02-23T23:15:19","date_gmt":"2017-02-23T23:15:19","guid":{"rendered":"http:\/\/www.diaf-tv.info\/?p=20737"},"modified":"2017-02-23T23:15:19","modified_gmt":"2017-02-23T23:15:19","slug":"france-la-famille-de-theo-au-coeur-dune-enquete-financiere","status":"publish","type":"post","link":"https:\/\/www.diaf-tv.info\/france-la-famille-de-theo-au-coeur-dune-enquete-financiere\/","title":{"rendered":"France : la famille de Th\u00e9o au coeur d&rsquo;une enqu\u00eate financi\u00e8re"},"content":{"rendered":"<p>La famille de Th\u00e9o\u00a0est au coeur d&rsquo;une enqu\u00eate financi\u00e8re pour abus de confiance et escroquerie. Les interrogations portent sur une somme de\u00a0678 000 euros.<\/p>\n<div>\n<p><span class=\"article-full__lettrine\">C<\/span>\u2019est une affaire qui embarrasse les autorit\u00e9s, et ce jusqu\u2019au plus haut sommet de l\u2019Etat. La famille de Th\u00e9o, et Th\u00e9o lui-m\u00eame, se retrouvent au coeur d\u2019une affaire financi\u00e8re. Selon nos informations, une enqu\u00eate a \u00e9t\u00e9 ouverte par le parquet de Bobigny (Seine-Saint-Denis) pour \u00ab suspicion d\u2019abus de confiance et escroquerie \u00bb en juin dernier, soit bien avant le viol pr\u00e9sum\u00e9 du jeune homme lors d\u2019une interpellation brutale, le 2 f\u00e9vrier dernier, \u00e0 Aulnay-sous-Bois.<\/p>\n<p>Cette enqu\u00eate, confi\u00e9e au Service d\u00e9partemental de la police judiciaire (SDPJ) de Seine-Saint-Denis ne remet \u00e9videmment pas en cause les violences polici\u00e8res pr\u00e9sum\u00e9es subies par Th\u00e9o.<\/p>\n<p>Tout commence courant 2015 par un contr\u00f4le de l\u2019Inspection du travail d\u2019Ile-de-France concernant l\u2019association Aulnay Events dont le pr\u00e9sident est Mickael Luhaka, l\u2019un des fr\u00e8res de Th\u00e9o. L\u2019association est cens\u00e9e avoir embauch\u00e9 30 salari\u00e9s, form\u00e9s pour \u00eatre animateurs de rue. Le but d\u2019Aulnay Events ? Lutter contre la violence dans le d\u00e9partement&#8230; L\u2019association aurait re\u00e7u, entre janvier 2014 et juin 2016, 678 000 euros de subvention d\u2019Etat par le biais de contrats d\u2019accompagnement \u00e0 l\u2019emploi, dit contrat aid\u00e9s.<\/p>\n<h2 class=\"article-full__intertitre1 intertitre\">Mickael Luhaka se d\u00e9fend d\u2019avoir employ\u00e9 des salari\u00e9s fant\u00f4mes<\/h2>\n<p>S\u2019agit-il d\u2019employ\u00e9s fant\u00f4mes ? Lors du contr\u00f4le de l\u2019Inspection du Travail aucun \u00e9l\u00e9ment mat\u00e9riel probant n\u2019a pu \u00eatre produit par les dirigeants de l\u2019association pour \u00e9tayer la r\u00e9alit\u00e9 des emplois. Par ailleurs, plus de 350 000 euros de cotisation sociales, notamment URSSAF, n\u2019ont pas \u00e9t\u00e9 r\u00e9gl\u00e9es. Entre temps, l\u2019association a mis la clef sous la porte. D\u2019o\u00f9 un signalement en avril 2016 de l\u2019Inspection du Travail aupr\u00e8s du procureur de la R\u00e9publique de Bobigny.<\/p>\n<p>Toujours selon nos informations, les investigations des policiers du SDPJ 93 auraient montr\u00e9 que huit membres de la famille Luhaka, tous habitant \u00e0 Aulnay-sous-Bois, ont per\u00e7u de l\u2019association plus de 170 000 euros par virement, dont 52 000 euros sur le seul compte de Th\u00e9o. Contact\u00e9 par \u00ab Le Parisien \u00bb, Mickael Luhaka se d\u00e9fend d\u2019avoir employ\u00e9 des salari\u00e9s fant\u00f4mes, pr\u00e9cisant avoir recrut\u00e9 en CDI plus d\u2019une trentaine de salari\u00e9s, dont les membres de sa famille. Il confirme avoir \u00e9t\u00e9 interdit bancaire, tout comme son fr\u00e8re.<\/p>\n<p><strong>Jean-Michel Decugis<\/strong> et <strong>St\u00e9phane Sellami<\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>La famille de Th\u00e9o\u00a0est au coeur d&rsquo;une enqu\u00eate financi\u00e8re pour abus de confiance et escroquerie. Les interrogations portent sur une somme de\u00a0678 000 euros. C\u2019est une affaire qui embarrasse les autorit\u00e9s, et ce jusqu\u2019au plus haut sommet de l\u2019Etat. La famille de Th\u00e9o, et Th\u00e9o lui-m\u00eame, se retrouvent au coeur d\u2019une affaire financi\u00e8re. Selon nos [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":20738,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[43],"tags":[3773,3774,3772],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>France : la famille de Th\u00e9o au coeur d&#039;une enqu\u00eate financi\u00e8re - DIAF TV<\/title>\n<meta name=\"description\" content=\"La famille de Th\u00e9o est au coeur d&#039;une enqu\u00eate financi\u00e8re pour abus de confiance et escroquerie. Les interrogations portent sur une somme de 678 000 euros.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.diaf-tv.info\/france-la-famille-de-theo-au-coeur-dune-enquete-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"France : la famille de Th\u00e9o au coeur d&#039;une enqu\u00eate financi\u00e8re - DIAF TV\" \/>\n<meta property=\"og:description\" content=\"La famille de Th\u00e9o est au coeur d&#039;une enqu\u00eate financi\u00e8re pour abus de confiance et escroquerie. 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