US EditionING Belgium Faces Scrutiny in Money Laundering Probe Involving Former EU Commissioner
13 Articles
13 Articles
Former EU Justice Commissioner Didier Reynders and executives of ING Belgium have been charged with money laundering in Brussels. The anti-corruption investigation is particularly poignant because Didier Reynders has been demanding for years that the Hungarian government withhold EU funds, citing rule of law reasons.
Public prosecutors in Belgium have opened an investigation into ING Belgium, a spokesperson confirmed after a report by Le Soir. The move is related to a broader investigation into former European Commissioner Didier Reynders, the Belgian newspaper reports. The Brussels prosecutor's office is reportedly investigating possible abuse of power.
ING Belgium Faces Scrutiny in Money Laundering Probe Involving Former EU Commissioner
ING Belgium is involved in a money laundering investigation linked to former EU Commissioner Didier Reynders, who denies the allegations. The probe focuses on Reynders' account at ING, with significant cash flow from 2008 to 2018. Both ING and Reynders' legal representative declined detailed comments.
Prosecutor’s Office investigates role ING Belgium played in Reynders money laundering case
The Brussels Prosecutor’s Office is investigating the role played by the bank ING in the money laundering case involving the former European Commissioner Didier Reynders (Francophone liberal). The news that the role played by ING is now also under investigation appeared in an article in Wednesday’s addition of the Francophone daily ‘Le Soir’ and has since been confirmed by VRT News sources.
ING Belgium is the subject of judicial information for "influence traffic", in connection with the management of one of its iconic customers, Didier Reynders, reveals Le Soir this Wednesday. ...
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