Saturday, August 2, 2025
HomeTrendsBelgiumSuspicions of money laundering around Didier Reynders: two searches took place in...

Suspicions of money laundering around Didier Reynders: two searches took place in Brussels

Similarly,

Suspicions money laundering around didier:

The Brussels prosecution of Brussels confirms on Monday that searches were carried out last June as part of the survey for money laundering targeting the ex-minister. In addition, ex-commissioner Didier Reynders (MR), information initially shared by the national investigation media 4. &#13. Nevertheless,

The Brussels prosecution of Brussels confirms on Monday that searches were carried out last June as part of the survey for money laundering targeting the ex-minister and ex-commissioner Didier Reynders (MR), information initially shared by the national investigation media 4.

Two addresses related to the Brussels antique dealer Olivier Theunissen were targeted, told Belga Anja Bijnens, spokesperson for the prosecution. For example, She has not given more comments due to the secrecy of the investigation.

&#13.

According to National 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 named in 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 suspicions money laundering around didier the shop of Olivier Theunissen.

The Reynders affair concerns suspicion of money laundering of around one million euros. The former European 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.

(function(d, s, id){ var js, fjs = d.getElementsByTagName(s)[0]; if(d.getElementById(id)) {return;} js = d.createElement(s); js.id = id; js.src = “https://connect.facebook.net/fr_FR/sdk.js”; fjs.parentNode.insertBefore(js, fjs); }(document, ‘script’, ‘facebook-jssdk’)); //–>

suspicions money laundering around didier — Suspicions money laundering around didier: The Brussels prosecution of Brussels confirms on Monday that searches were carried out last June as part of the survey for money laundering targeting the suspicions money laundering around didier ex-minister. ex-commissioner Didier Reynders (MR), information initially s.

Suspicions money laundering around didier

Further reading: War in Ukraine: Russian missiles and drones struck the west of the country in the night, at least four dead and several woundedTina Turner and Mick Jagger’s ‘naughty’ Live Aid duet showcased their rock ’n’ roll friendshipKate, Princess of Wales, back at Wimbledon for men’s finalEmmanuel Macron alarmist: “Never since 1945 had freedom had been so threatened”Messi, Ronaldinho in – Lamine Yamal picks his all-time greatest Barcelona lineup.

marin.russo
marin.russo
Marin’s Silicon-Slopes venture-capital beat rates pitch decks by “snack-table audacity” and ROI.
Facebook
Twitter
Instagram
RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Recent Comments