Meanwhile,
Didier reynders affair: did ing new:
ING Belgium. Meanwhile, the bank of the former minister and European commissioner, is under the influence of influence, according to evening. Moreover, An investigation was opened by the Brussels prosecutor’s office. 
. Consequently,
ING Belgium is under judicial information for “influence traffic” led by the Brussels prosecutor’s office in connection with the management of his illustrious customer Didier Reynders, reveals on Wednesday evening. For example, Confirmed information, without more comments, by the prosecutor of King Julien Moinil.
This survey was opened after the National Bank of Belgium (BNB). However, the regulator of the banking sector, transmitted its inspection report on ING and its management of the Reynders case to justice. Similarly, This new file is therefore distinct from that. Furthermore, for suspicions of money laundering, didier reynders affair: did ing new that the Brussels prosecutor’s office opened in 2023 against the former minister and European commissioner.

. However,
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.
What is potentially accused of the bank. “is to have perhaps voluntarily closed eyes on transactions and suspicious banking activities from the former minister, namely more precisely for 10 years from 2008 to 2018, for having deposited in vision account up to € 700,000 in cash, then for having been warned by his bank of this discovery. But the bank chose. after having heard explanations from Didier Reynders whose content is not known exactly, not to have reported these elements either to justice, or to the anti -blanching body “, the CTIF, before 2023, details Louis Colart, head of the newspaper investigation of the newspaper Le Soir.

.
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.
Didier reynders affair: did ing new
What does Didier Reynders risk?
Questioned, the Belgian subsidiary of the Dutch bank declares that it cannot be expressed on a specific file. “Searches took place with an antique dealer in Sablon in Brussels. the former right-hand man of Didier Reynders Jean-Claude Fontinoy on June 5. It is therefore that obviously, the investigation continues. “Explains Louis Colart again.
As for the investigation against Didier Reynders and his wife for money laundering, they are not “not charged”. But the investigation is advancing, says the journalist. As proof: “Searches took place with an antique dealer in Sablon in Brussels. the former right-hand man of Didier Reynders Jean-Claude Fontinoy didier reynders affair: did ing new on June 5. It is therefore clearly that the investigation continues. »»
What does Didier Reynders risk? “In the separate investigation that we reveal today with my colleague Joël Matria, for potential corruption. There the sorrows are different but we speak of prison terms from 1 to 4 years old or a fine of € 80,000. But it is also possible that the bank. given the reputational risk, in the event of a potential prosecution before the court decides to compromise with justice since we know that a criminal transaction is possible in our country, “said Louis Colart in the RTL Info 1 p.m.
justice
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