ING is under investigation in Belgium in connection with a money laundering case surrounding former European Commissioner Didier Reynders, the newspaper Le Soir reported. The bank is said to have been aware since 2018 of regular cash deposits by Reynders, who is suspected of money laundering.

Didier Reynders soupçonné de blanchiment: la banque ING dans le collimateur

La Libre

Brussels

Belgium

Didier Reynders suspected of money laundering: ING bank in the crosshairs

In the saga surrounding possible money laundering practices by former European Commissioner Didier Reynders, in addition to a petrol station, the bank ING is now also in the spotlight. According to the National Bank, it waited too long to inform the authorities.

In de saga rond mogelijke witwaspraktijken door voormalig Eurocommissaris Didier Reynders, komt naast een tankstation nu ook de bank ING in het vizier. Die zou volgens de Nationale Bank te lang hebben gewacht met het inlichten van instanties.

Saga rond mogelijke witwaspraktijken gaat verder: zo omzeilde Didier Reynders spelerslimiet

Het Belang van Limburg

Mediahuis

Hasselt

Limburg

Flanders

Saga surrounding possible money laundering continues: this is how Didier Reynders circumvented player limit

The National Bank has opened an investigation into ING Belgium for the way in which the bank managed the current account of former European Commissioner Didier Reynders. This was reported by the newspaper Le Soir on Thursday. The bank is said to have been aware of regular cash deposits by Reynders, who is suspected of money laundering, since 2018.

De Nationale Bank heeft een onderzoek geopend naar ING België voor de manier waarop de bank de zichtrekening van ex-Eurocommissaris Didier Reynders beheerde. Dat bericht de krant Le Soir donderdag. De bank zou sinds 2018 op de hoogte geweest zijn van regelmatige stortingen van cashgeld door Reynders, die verdacht wordt van witwaspraktijken.

Nationale Bank onderzoekt beheer door ING van bankrekening Didier Reynders

Het Nieuwsblad

National Bank investigates ING's management of Didier Reynders' bank account

The former Belgian minister and former European Commissioner of Justice Didier Reynders used to play every day “from two to three thousand euros” in cash-paying lottery games, according to the Brussels press in connection with the investigation into alleged money laundering opened by the Office of the Public Prosecutor of this country. The newspaper ‘Le Soir’ has located the place that this omnipresent political leader used to come to every afte…

El ex ministro belga y ex comisario europeo de Justicia Didier Reynders solía jugar cada día «de dos a tres mil euros» en juegos de lotería que pagaba en efectivo, según revela la prensa de Bruselas en relación a la investigación sobre presunto lavado de dinero que ha abierto la Fiscalía de este país. El diario 'Le Soir' ha localizado el local al que este omnipresente dirigente político solía acudir cada tarde para adquirir un número muy elevado…

El ex comisario de Justicia Reynders gastaba entre dos y tres mil euros en efectivo en lotería cada día

Media Bias/Fact Check

Grupo Vocento

Spain

Former Justice Commissioner Reynders spent between two and three thousand euros in lottery cash every day

The National Bank of Belgium (BNB) has opened an inspection against ING Belgium as to the management of the bank around Didier Reynders' current account, Le Soir revealed on Thursday....

La Banque Nationale de Belgique (BNB) a ouvert une inspection à l'encontre d'ING Belgique quant à la gestion de la banque autour du compte à vue de Didier Reynders, révèle jeudi Le Soir. ...

NL Times

ING under investigation in Belgium for not reporting knowledge of money laundering case

This content is for members only. Visit the site and log in/register to read. The post NEWS: ING Bank probed over handling of suspicious transactions involving ex-EU justice chief – report appeared first on AML Intelligence.

ING under investigation in Belgium for not reporting knowledge of money laundering case

Coverage Details

Bias Distribution

Ownership

Similar News Topics

Similar News Topics