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Belgium Charges Ex-EU Justice Commissioner Didier Reynders Over Alleged Money Laundering

Belgian investigators are examining roughly €1 million tied to decade-long lottery purchases, including large bank deposits.

Overview

  • An investigating judge issued the formal charge on October 16, a development disclosed now by Belgian media including Le Soir.
  • Authorities are scrutinizing about €200,000 in lottery purchases and roughly €800,000 in deposits over a ten-year period.
  • Police searched two of Reynders’ properties and questioned him in December after alerts from the financial intelligence unit CTIF and the National Lottery.
  • Reynders’ wife, a judge in Liège, has been questioned twice by investigators but has not been charged.
  • The probe began three days after Reynders left his role as European Commissioner, when he still had immunity, and the judicial investigation remains active.