2024-12-04 13:29:09
Politics
Finance
Former EU Commissioner Reynders Under Money Laundering Investigation
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EURACTIV.de
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
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
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.
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