Since July, former or current Ing officials have been parading in the premises of the Central Office for the Repression of Corruption (OCRC), responsible for understanding whether the former president of French -speaking liberals has been protected by his bank.
According to evening, the former and the current CEO of ING Belgium, Erik Van Den Heyden and Peter Adams, received a summons to be heard as suspects, like all hearing.
Didier Reynders filed, from 2008 to 2018, nearly 700,000 euros in cash on his ING account. The bank interviewed its client in 2018 on its regular and important deposits but chose not to denounce these atypical operations to the CTIF, the anti -iblanching body, before 2023.
Especially since after the questions of his banker in 2018, Didier Reynders had started to bet massively on games of chance, still in cash. The lottery gains were, again, donated to the ING account. Questioned, the Belgian subsidiary of the Dutch bank declares that it cannot be expressed on a specific file.
