US EditionDidier Reynders Charged with "Money Laundering"
35 Articles
35 Articles
The investigation, revealed by several Belgian media, concerns suspicious financial flows and massive purchases of gambling.
The European Conservative
thelibertybeacon.comBelgian Court Charges Former EU Justice Commissioner With Money Laundering
Didier Reynders, Belgium’s former deputy prime minister, ex-president of the MR party, and EU’s justice commissioner during Ursula von der Leyen’s first European Commission, has been formally charged with alleged money laundering. According to reports from Le Soir, De Standaard, and Follow The Money, the charges stem from an investigation into the origin of nearly one million euros found in Reynders’s accounts and his possible involvement in the…
Didier Reynders and his wife are suspected of laundering around 200,000 euros through National Lottery products, and around 700,000 euros in an account at ING Bank are also in dispute.
Didier Reynders, who was European Justice Commissioner, was charged with money laundering and other still unpredictable crimes, announced Belgian press. Didier Reynders, a Belgian liberal politician who until November 30, 2024...
The investigation to Didier Reynders detected suspicious transactions involving large amounts of money used for buying online lottery tickets.
Former European Commissioner and former minister Didier Reynders (MR) has been officially charged with money laundering. This was reported by De Standaard, Le Soir, Le Vif, and the Dutch investigative platform Follow The Money, and confirmed to VRT NWS by a judicial source. Reynders was reportedly questioned by investigators on October 16.
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