2024-12-07 05:40:12
Politics
Finance

Didier Reynders Denies Money Laundering Allegations

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Didier Reynders, the former Belgian Minister and current EU Commissioner for Justice, is under investigation for alleged money laundering. The probe involves suspicious cash payments, lottery ticket purchases, and searches that uncovered €7,000 in cash.

Reynders firmly denies the accusations, asserting that the funds in question originate from his private assets. He emphasizes that his political roles remain unaffected by these allegations.

The investigation, reported by Belgian media, follows the introduction of a new EU anti-money laundering law. A spokesperson clarified that Reynders had no influence over the law, which classifies lotteries as low-risk.

Through his lawyer, Reynders maintains the importance of respecting legal procedures and the presumption of innocence. The case highlights the ongoing scrutiny of financial practices among public officials.

EuroNews
6. Dezember 2024 um 18:39

Didier Reynders denies money laundering accusations

Politics
Didier Reynders has denied the money laundering accusations against him, assuring that he is cooperating with the investigation by the Belgian police into some suspicious funds amounting to around one million euros. The investigation focuses on cash payments and purchases of national lottery tickets, and is being carried out after his term as EU Justice Commissioner. Reynders emphasized that the accusations do not question his previous political mandates and that it is about the management of..
EuroNews
6. Dezember 2024 um 18:17

Reynders: suspicious funds of one million euros, "they come from my private assets"

Finance
Politics
Didier Reynders, former European Commissioner, is under investigation for money laundering of around 1 million euros, including 800,000 euros in suspicious cash payments and 200,000 euros in purchases of Belgian national lottery tickets. Reynders denies the charges and claims that the funds come from his private assets.
EuroNews
6. Dezember 2024 um 20:07

Reynders: Suspicious Funds "Come from Private Assets"

Politics
Finance
Didier Reynders, former Belgian minister and current EU Commissioner for Justice, rejects money laundering allegations. The investigations concern suspicious cash payments, lottery purchases and searches after the end of his term of office, during which 7,000 euros in cash were found. Reynders explains that the funds came from his private assets and that the political mandates were not affected. A new EU law classifies lotteries as low-risk, with a Commission spokesman denying that Reynders had..
CW

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