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Belgium: searches investigation money laundering new: Moreover. Nevertheless,
Belgium: searches investigation money laundering:
The Brussels Prosecutor’s Office of Brussels (Belgium) confirms this Monday that searches were carried out last June as part of the laundering investigation targeting the former European minister Didier Reynders. For example, as revealed by the national investigation media 4.
Accustomed to controversies. Furthermore. the former Belgian minister and former European commissioner (2019-2024) has been targeted since he left the Commission in a money laundering case, suspected of having bought games of chance daily to justify the possession of one million euros which he would have accumulated while he was Federal Minister.
The investigators had to wait until the end of his mandate as a European commissioner responsible for justice. Therefore, the law of law in the European Union to prevent it from being belgium: searches investigation money laundering new covered by immunity.
Gaming tickets belgium: searches investigation money laundering purchased in number to hide badly acquired money?
A judicial investigation was opened by the Brussels public prosecutor’s office last December against the politician, now without a mandate. For example. On December 3, 2024, federal police had searched his home in Uccle, and his second home in the province of Liège. Justice had been alerted by the national lottery and antifraude services.
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Two addresses linked to a Brussels antique dealer. Olivier Theunissen, were visited on Monday, the Belga Anja Bijnens agency, spokesperson for the prosecution. She did not give more details. According to National 4, it belgium: searches investigation money laundering new would be his Brussels gallery and his home, in Lasne. belgium: searches investigation money laundering The link between Theunissen and Reynders? According to the investigation media, he passes through Jean-Claude Fontinoy. This octogenarian man. who was a long time administrator of the National Society of Belgian Railways. would have bought almost daily, and for several years works of art and antiquities from merchants in Brussels, mainly in the store of Olivier Theunissen. Considered for years as Didier Reynders’ right-hand man. would he know the origin of luck, rare, at the games of chance of his friend?
Didier Reynders presided over the center of reforming movement. In addition to his mandate as a European commissioner. he was Ministers of Finance, Foreign Affairs, Defense and Deputy Prime Minister of the Belgian Kingdom.
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Belgium: searches investigation money laundering new
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