2024-12-04 13:29:09
Politics
Finance

Former EU Commissioner Reynders Under Money Laundering Investigation

Didier Reynders, former EU Justice Commissioner, is under scrutiny for alleged money laundering activities involving lottery winnings. The Belgian authorities have been investigating Reynders, who reportedly bought lottery tickets and funneled the winnings into his private accounts. As part of the investigation, several properties linked to Reynders, including his private residence, were raided by the police.

Reynders held significant positions in Belgian politics before his tenure as EU Justice Commissioner from 2019 to 2024. He was a prominent member of the liberal Mouvement Réformateur party and served as Belgium's finance minister from 1999 to 2011. The allegations suggest that during his time overseeing the National Lottery, Reynders engaged in laundering illicit funds via gambling.

The investigation had been quietly underway for months, with the authorities waiting for the end of Reynders' EU mandate to proceed without the constraints of diplomatic immunity. The complexity of the case is compounded by the unclear origins of the funds used to purchase the lottery tickets and the total amounts involved.

The probe extends beyond lottery transactions, with suspicions of using bribes for acquiring art and real estate. These revelations have sparked significant attention, considering Reynders' past influential roles and his attempted bids for higher positions within the European political sphere. The investigation continues to unfold, as Belgian authorities delve deeper into the financial activities of the former commissioner.

EURACTIV.com
4. Dezember 2024 um 06:02

Belgian police raids properties of former justice commissioner Reynders

Politics
Finance
Reynders, former EU Justice Commissioner, suspected of fraud and money laundering; allegedly bought lottery tickets through National Lottery he oversaw 2007-2011, transferred profits to private account; previously Belgian finance and foreign affairs minister; member of MR party, unsuccessful candidate for Council of Europe, failed candidacy for Belgium's commissioner; private property raided, questioned by police.
EURACTIV.de
4. Dezember 2024 um 06:54

Raid on former EU Justice Commissioner Reynders: Investigations into alleged money laundering

Politics
Finance
Investigations against former EU Justice Commissioner Didier Reynders for alleged money laundering. Reynders is said to have bought lottery tickets through the National Lottery and transferred the winnings to his private account. The purchase of e-tickets is also being investigated.
sueddeutsche
4. Dezember 2024 um 07:45

Belgium: Former EU Commissioner Suspected of Money Laundering

Politics
Finance
Didier Reynders, former Belgian EU Commissioner, is suspected of money laundering. Investigations concern a multi-year period and the use of the Belgian state lottery to launder black money.
EuroNews
4. Dezember 2024 um 06:35

Didier Reynders, former European Commissioner for Justice, suspected of money laundering

Politics
Finance
Didier Reynders, former European Commissioner for Justice, suspected of money laundering; the Belgian federal police carried out searches on properties linked to Reynders; Reynders bought lottery tickets through the National Lottery, which he supervised as a minister in Belgium; he transferred laundered profits to a private account.
CW

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