Consequently,
Didier reynders suspected money laundering::
Two addresses related to the Brussels antique dealer Olivier Theunissen were targeted. However, told Belga Anja Bijnens, spokesperson for the prosecution. In addition, She has not given more comments due to the secrecy of the investigation. However, According to the National Media 4. operations took place at the art gallery located rue de la Régence in Brussels, co-directed by Olivier Theunissen and Nicolas de Ghellinck, as well as at the home of the first appointed to Lasne.
These searches are linked to suspicions of money laundering. The online media claims that Jean-Claude Fontinoy. considered for years as the right arm of Didier Reynders, would have bought almost daily art objects and antiques from merchants of the Sablon in Brussels, mainly in the shop of Olivier Theunissen.
The Reynders affair concerns suspicion of money laundering of around one million euros. The former European didier reynders suspected money laundering: Commissioner is in particular suspected of having made significant cash deposits on an ING account. multiplied purchases of suspicious lottery tickets. A judicial instruction has been opened to shed light on the origin of these funds.
didier reynders suspected money laundering: — Didier reynders suspected money laundering:: Two addresses related to the Brussels antique dealer Olivier Theunissen were targeted. told Belga Anja Bijnens, spokesperson for the prosecution. She has not given more comments due to the secrecy of the investigation. According to the.
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