{"id":86601,"date":"2026-04-27T20:28:14","date_gmt":"2026-04-27T19:28:14","guid":{"rendered":"https:\/\/lasentinelle.dz\/?p=86601"},"modified":"2026-04-27T20:28:18","modified_gmt":"2026-04-27T19:28:18","slug":"fraudes-dans-les-operations-dimport-export-tebboune-hausse-le-ton","status":"publish","type":"post","link":"https:\/\/lasentinelle.dz\/index.php\/2026\/04\/27\/fraudes-dans-les-operations-dimport-export-tebboune-hausse-le-ton\/","title":{"rendered":"Fraudes dans les op\u00e9rations d&rsquo;import-export\u00a0: Tebboune hausse le ton !"},"content":{"rendered":"\n<p>Une d\u00e9cision concr\u00e8te a \u00e9t\u00e9 act\u00e9e : la cr\u00e9ation d&rsquo;une carte de l&rsquo;exportateur et de l&rsquo;importateur, un document nominatif qui regroupera l&rsquo;ensemble des donn\u00e9es relatives \u00e0 son d\u00e9tenteur.<\/p>\n\n\n\n<p>Il ne s&rsquo;agit plus d&rsquo;avertissements. Lundi, le pr\u00e9sident de la R\u00e9publique Abdelmadjid Tebboune a pr\u00e9sid\u00e9 une r\u00e9union de travail consacr\u00e9e au secteur du commerce, \u00e0 la protection de la production nationale et \u00e0 la r\u00e9gulation des importations \u2014 avec un point dur au c\u0153ur de l&rsquo;ordre du jour : mettre fin \u00e0 la r\u00e9exportation de produits import\u00e9s sous couverture d&rsquo;exportations alg\u00e9riennes. \u00c0 l&rsquo;issue de cette r\u00e9union, une d\u00e9cision concr\u00e8te a \u00e9t\u00e9 act\u00e9e : la cr\u00e9ation d&rsquo;une carte de l&rsquo;exportateur et de l&rsquo;importateur, un document nominatif qui regroupera l&rsquo;ensemble des donn\u00e9es relatives \u00e0 son d\u00e9tenteur. Un outil de tra\u00e7abilit\u00e9 qui a pour objectif de changer la donne dans un secteur o\u00f9 la fraude a longtemps prosp\u00e9r\u00e9 dans l&rsquo;opacit\u00e9.<\/p>\n\n\n\n<p>Le signal envoy\u00e9 depuis la pr\u00e9sidence de la R\u00e9publique est politique autant qu&rsquo;\u00e9conomique. En inscrivant personnellement \u00e0 son agenda la question de la r\u00e9exportation de marchandises import\u00e9es \u2014 une pratique qui consiste \u00e0 faire passer des produits \u00e9trangers pour des exports alg\u00e9riens afin d&rsquo;en tirer des devises \u2014 Tebboune confirme que le sujet remonte d\u00e9sormais au niveau le plus \u00e9lev\u00e9 de l&rsquo;\u00c9tat. Ce n&rsquo;est pas la premi\u00e8re fois qu&rsquo;il tire la sonnette d&rsquo;alarme. En avril dernier, lors d&rsquo;une rencontre avec des op\u00e9rateurs \u00e9conomiques, le chef de l&rsquo;\u00c9tat avait d\u00e9j\u00e0 regrett\u00e9 que l&rsquo;Alg\u00e9rie soit pass\u00e9e \u00ab de la surfacturation des importations ces deux derni\u00e8res d\u00e9cennies \u00e0 la sous-facturation des exportations \u00bb, citant l&rsquo;exemple des dattes alg\u00e9riennes export\u00e9es \u00e0 un prix d\u00e9risoire, nettement inf\u00e9rieur \u00e0 leur valeur sur le march\u00e9 national. Une pratique qui, comme la surfacturation \u00e0 l&rsquo;import, a pour finalit\u00e9 de constituer des r\u00e9serves de devises \u00e0 l&rsquo;\u00e9tranger \u2014 hors de tout contr\u00f4le de la Banque d&rsquo;Alg\u00e9rie.<\/p>\n\n\n\n<p>La d\u00e9marche s&rsquo;inscrit dans un effort de longue haleine. En 2022, apr\u00e8s une vaste op\u00e9ration d&rsquo;assainissement, l&rsquo;Alg\u00e9rie avait r\u00e9duit le nombre des importateurs de 43 000 \u00e0 13 000. Des tentatives de fraude ont n\u00e9anmoins continu\u00e9 \u00e0 \u00eatre enregistr\u00e9es, contraignant les autorit\u00e9s \u00e0 multiplier les dispositions r\u00e9glementaires au fil des mois. Depuis la mise en place, en juillet 2025, du Programme pr\u00e9visionnel d&rsquo;importation (PPI) par le minist\u00e8re du Commerce ext\u00e9rieur, le dispositif a fait l&rsquo;objet de nombreuses mises \u00e0 jour via des notes et des pr\u00e9cisions successives.<\/p>\n\n\n\n<p><strong>Une fraude \u00e0 g\u00e9om\u00e9trie variable<\/strong><\/p>\n\n\n\n<p>Ce que la r\u00e9union de lundi cherche \u00e0 endiguer est en r\u00e9alit\u00e9 un ph\u00e9nom\u00e8ne prot\u00e9iforme. D&rsquo;un c\u00f4t\u00e9, certains op\u00e9rateurs surfacturent les produits import\u00e9s pour transf\u00e9rer ill\u00e9galement des devises vers l&rsquo;\u00e9tranger, tandis que d&rsquo;autres sous-facturent pour \u00e9viter de payer imp\u00f4ts et taxes en Alg\u00e9rie. De l&rsquo;autre, une cat\u00e9gorie d&rsquo;op\u00e9rateurs use d&rsquo;un montage plus \u00e9labor\u00e9 : importer des marchandises sous le r\u00e9gime de l&rsquo;importation pour besoins propres \u2014 b\u00e9n\u00e9ficiant ainsi de droits de douane r\u00e9duits \u2014 pour ensuite les revendre \u00e0 d&rsquo;autres entreprises, ces mati\u00e8res premi\u00e8res dont les droits de douane sont fix\u00e9s \u00e0 5 % \u00e9tant utilis\u00e9es par des entreprises pour produire au noir et cacher une partie de leur activit\u00e9 au fisc. La r\u00e9exportation de produits import\u00e9s sous couverture de l&rsquo;export alg\u00e9rien constitue un troisi\u00e8me niveau de fraude, particuli\u00e8rement dommageable pour l&rsquo;image du pays : elle gonfle artificiellement les statistiques d&rsquo;exportations hors hydrocarbures, fausse la lecture des performances \u00e9conomiques et capte des aides ou avantages fiscaux destin\u00e9s aux vrais exportateurs.<\/p>\n\n\n\n<p><strong>Un outil de tra\u00e7abilit\u00e9<\/strong><\/p>\n\n\n\n<p>La r\u00e9ponse d\u00e9cid\u00e9e lors de la r\u00e9union pr\u00e9sidentielle est pragmatique : une carte nominative, regroupant toutes les donn\u00e9es relatives \u00e0 son d\u00e9tenteur, assign\u00e9e \u00e0 chaque importateur et exportateur actif. L&rsquo;id\u00e9e n&rsquo;est pas nouvelle dans son principe \u2014 les douaniers et les services fiscaux disposent d\u00e9j\u00e0 de bases de donn\u00e9es sur les op\u00e9rateurs \u2014 mais sa mise en \u0153uvre syst\u00e9matique permettrait de croiser les informations en temps r\u00e9el et de d\u00e9tecter les incoh\u00e9rences entre les flux d\u00e9clar\u00e9s \u00e0 l&rsquo;import et les volumes pr\u00e9sent\u00e9s \u00e0 l&rsquo;export.<\/p>\n\n\n\n<p>Cette mesure s&rsquo;ajoute \u00e0 un arsenal qui s&rsquo;\u00e9toffe depuis plusieurs mois. La Banque d&rsquo;Alg\u00e9rie a r\u00e9cemment exig\u00e9 des banques commerciales de lui transmettre presque en temps r\u00e9el toutes les donn\u00e9es des domiciliations bancaires, avec obligation de transmettre un fichier num\u00e9rique r\u00e9capitulatif au plus tard un jour apr\u00e8s la validation de chaque pr\u00e9-domiciliation. Un suivi rapproch\u00e9 qui vise \u00e0 couper les circuits de transfert illicite de devises \u00e0 la source.<\/p>\n\n\n\n<p>Au-del\u00e0 de la lutte contre la fraude, c&rsquo;est la coh\u00e9rence de la strat\u00e9gie de diversification \u00e9conomique qui est en jeu. Les exportations hors hydrocarbures de l&rsquo;Alg\u00e9rie ont tripl\u00e9 entre 2017 et 2023, selon la Banque mondiale \u2014 une performance dont Alger tire l\u00e9gitimement fiert\u00e9. Mais si une partie de cette progression repose sur des exportations fictives ou gonfl\u00e9es artificiellement, la cr\u00e9dibilit\u00e9 de l&rsquo;ensemble de l&rsquo;\u00e9difice statistique s&rsquo;en trouve fragilis\u00e9e.<\/p>\n\n\n\n<p>La carte de l&rsquo;exportateur et de l&rsquo;importateur ne r\u00e9glera pas tout cela d&rsquo;un coup. Mais le fait que le pr\u00e9sident de la R\u00e9publique en personne pr\u00e9side une r\u00e9union de travail d\u00e9di\u00e9e, nomme le probl\u00e8me et ordonne une mesure identifiable envoie un message que les op\u00e9rateurs, honn\u00eates ou non, ont bien compris : d\u00e9sormais, c\u2019est tol\u00e9rance z\u00e9ro.<\/p>\n\n\n\n<p>Amar Malki<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Une d\u00e9cision concr\u00e8te a \u00e9t\u00e9 act\u00e9e : la cr\u00e9ation d&rsquo;une carte de l&rsquo;exportateur et de l&rsquo;importateur, un document nominatif qui<\/p>\n","protected":false},"author":6,"featured_media":86602,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"default","_twitter_share_type":"default","_linkedin_share_type":"default","_pinterest_share_type":"default","_linkedin_share_type_page":"","_instagram_share_type":"default","_medium_share_type":"default","_threads_share_type":"default","_google_business_share_type":"default","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[52,27],"tags":[],"class_list":["post-86601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualite"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraudes dans les op\u00e9rations d&rsquo;import-export\u00a0: Tebboune hausse le ton ! 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