Didier Reynders suspected of money laundering, the PS asks to hear from various players in the financial sector: “This represents several billion per year”
The National Bank of Belgium (BNB) has opened an inspection targeting ING Belgium regarding Mr. Reynders’ current account, Le Soir revealed on Thursday. The Belgian bank would have been aware as early as 2018 of the regular cash deposits of the former Deputy Prime Minister and Minister of Finance.
The way in which the liberal got past existing control mechanisms raises questions. Would the fight against money laundering be a “sieve”? The future Arizona also has in its plans the implementation of a new tax regularization, which the Vivaldi majority had put an end to in 2023.