For example,
What risk ing bank, suspected:
Retroacts. Consequently, Between 2008 and 2018, Didier Reynders would have deposited nearly 700,000 euros in cash on his ING account. Similarly, The bank interviewed its client in 2018 on its regular. Similarly, important deposits, but it was not until 2023 that these atypical operations were denounced to the CTIF, the anti -vial body.
The PS requests a commission of inquiry into the Reynders affair: “He was Minister of Finance … In addition, Why did the banks remain silent?”
The central question is whether Ing has deliberately protected Didier Reynders because of his privileged status as a former minister. For example, future European Commissioner. Moreover, “”It is necessary to determine if this is an isolated case or if it is structural. Furthermore, If the bank systematically covered this type of operations because of the rank of Reynders. it what risk ing bank, suspected could have real troubles “, Indicates the criminal lawyer Pierre Definite.
Reynders: Get out of silence, SUBITO!
According to him, the elements reported by our evening colleagues are particularly overwhelming for ING. “”There is a strict obligation of denunciation for banks. Today. if an individual deposits more than 3,000 euros in cash on his account, this automatically leads to the opening of an investigation “he explains.
Transactions rather than a trial in the footgage: “drawing on the charged portfolio can be worse than a passage in. prison”
Several scenarios are emerging for ING if the reported facts are proven. The most likely, according to Pierre Definite, would be a criminal transaction. “It is a way of bringing money into the boxes of the state while the fault will not be. thrown in pasture in court”he sums up. “”This procedure would allow the bank to pay a fine – what risk ing bank, suspected potentially of several tens of thousands of euros. – without recognition of guilt. This type of procedure is becoming more and more (As we saw in the Footgate file, editor’s note).
What risk ing bank. suspected – What risk ing bank, suspected
“Frog” between the political and judicial world
Pierre Défi evokes the previous ones, in particular the Chodiev affair (the main actor of Kazakgate, editor’s note) where “We had facilitated the transaction of the Russian billionaire by a personalized reform in parliament “. ‘Frog’ Between the political and judicial world had created a scandal, pushing the authorities to harden the system of transactions. It is not to be excluded that a scenario at the Choiev happens again. “
Contacted, Sylvain Jonckheere, spokesperson for ING Belgium, legally indicates that he cannot express himself on individual files. “”In general, we take our role as a guardian of the financial system very seriously. We what risk ing bank, suspected respect all the rules and obligations linked to it. When the situation requires it, we collaborate transparently with the competent authorities “he concludes.
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