ING Belgium settles for €1.6 million in Didier Reyders’ alleged money laundering case
ING Belgium has avoided a criminal trial by paying a €1.
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Didier Reynders
Popular articles tagged "Didier Reynders"
Two associates of Belgian ex-minister Reynders charged in money-laundering probe
Two longstanding associates of former Belgian foreign minister and ex-European commissioner for justice, Didier Reynders, have been formally charged with money laundering.
Alleged corruption investigation into Reynders expands to ING bank
Brussels' prosecutor's office is investigating the lender ING Belgium over its connection with the alleged corruption and money laundering by former European justice…
Brussels antique dealer raided over alleged money laundering tied to Reynders
The Brussels Public Prosecutor's Office has confirmed that a Brussels antique dealer's premises were raided over suspected money laundering in connection to former…
Bank of former EU Commissioner Reynders in suspicious funds probe
The Dutch bank ING is under investigation by Belgium's central bank over its handling of potential money laundering activities by former European Commissioner for…
Reynders gets double pension, gross worth €12,629 per month
Former European Commissioner of Justice Didier Reynders, being investigated for alleged possible money laundering, earns a double pension, it has been revealed.
Reynders subject of second report about alleged money laundering
Didier Reynders, who was European Commissioner of Justice under EC President Ursula von der Leyen until recently, is the subject of more allegations of money laundering,…
Belgian lottery reacts to ‘highly unusual’ former justice commissioner Reynders’ case
In response to the investigation of potential money laundering via high-returning scratch cards against former European Commissioner for Justice Didier Reynders,…
Belgian police seize ‘around €7,000 in cash’ in raids on Reynders’ properties; former Commissioner ‘has to account for €1 million in deposits’
Police found thousands of euros in cash when they searched former European Justice Commissioner Didier Reynders' home in Belgium's Uccle district and country house…
Money laundering allegedly tied to ex-justice Commissioner dodges new EU regulation
The apparent money laundering scheme that has been allegedly connected to former European Commissioner for Justice Didier Reynders uniquely does not fall under EU…
Former EU justice Commissioner Reynders investigated over alleged ‘money laundering’
Didier Reynders, who was serving as European Commissioner of Justice under EC President Ursula von der Leyen until a few days ago, has been put under investigation…
Commissioner Reynders defeated in bid for top job at Council of Europe
Brussels Commissioner Didier Reynders, who took a leave of absence without pay to look for a new job, has failed in his bid to become President of the Council of…
Another Commissioner jumps ship: Reynders hopes to lead Council of Europe
European Commissioner for Justice Didier Reynders is set to run for the top job at the Council of Europe, becoming the latest EC bigwig to abandon EC President Ursula…