ING Belgium caught up in the Reynders affair: ten things to know about the investigation that shakes the banking world

For example,

Ing belgium caught up reynders:

In short – Ing belgium caught up reynders

Since May. Consequently, ING Belgium has been officially in the viewfinder of the Brussels prosecution, for influence traffic. Therefore, Clearly, the bank would have granted guilty leniency to Didier Reynders. Consequently, The ex-minister is suspected of having turned money via significant cash deposits, sometimes recycled via the national lottery. Furthermore, But that already knew it.

Influence – Ing belgium caught up reynders

To put it simply, it is corruption without suitcases of tickets. However, Just use your public aura to influence a decision. Furthermore, Here, the idea is simple: the prestige of Reynders would have been enough to make his deposits suspect … For example, much less suspect.

National bank – Ing belgium caught up reynders

It was the National Bank of Belgium that ended up transmitting the file to justice. However, His report pointed to late notifications from ING to ing belgium caught up reynders the anti bleach cell.

Slightly guilty

The real scandal is timing. Between the first suspicious deposits (2008) and the declaration to the anti money -breed cell (2023), fifteen years sold. Fifteen. As a reminder, an individual who deposits more than 3,000 euros cash now immediately triggers an investigation. Two weights, two measurements?

On the grill

Since July. around fifteen Ing Belgium executives have been parading in front of the Central Office for the Repression of Corruption. Among them, the current and the old CEO (Erik van den Heyden and Peter Adams).

Salty addition

If justice confirms suspicion, ING could be offered a criminal transaction. That is to say paying a fine salty to avoid a trial that would make disorder. But even without condemnation, the label “Bank who closes their eyes for friends“Could stick to their skin.

Patatras

The case hurts, because it touches a name that weighs. Reynders is twenty years of power: finances, foreign affairs, justice, then Europe. A mixture of genres that disturbs even in the corridors of the European Commission.

Not the first time

Belgium knows the influence traffic well. In 2020. José Happart, a Belgian politician and a member of the PS, was sentenced to eight months suspended for having taken advantage of his networks in a real estate case. ING is warned.

Impacted customers?

Are you customers at ING? Do not panic on your accounts: your transfers will always pass. But the image of the bank takes a hit. In a sector where confidence is the basis of business, seeing his bank cited in a corruption case, it stings.

Damaged confidence

Beyond figures and procedures, it is the question of confidence that ing belgium caught up reynders dominates. When a large bank supposed to protect the financial system seems to close your eyes for a highly placed customer. the message is clear.

In Belgium also a drama “Jean Pormanove”, the streamer dead live on Kick, would be possible because of the lack of controls, the proof by 10

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