Tag #Didier Reynders

it.euronews.com
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"Belgian Minister Under Investigation for Lottery Money Laundering"

"Former Belgian Finance Minister Didier Reynders is under investigation for alleged money laundering involving the National Lottery, with \u20ac200,000 potentially laundered through unusually high e-ticket purchases, prompting an internal audit in 2021 and a KPMG investigation concluding in early 20...

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40% Bias Score

Peace, Justice, and Strong Institutions
hu.euronews.com
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Police Search Locations Linked to Former EU Justice Commissioner Didier Reynders

Belgian police searched locations linked to former EU Justice Commissioner Didier Reynders after his term ended, sparking a political controversy and raising questions about the scope and application of EU immunity; no charges have been filed.

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40% Bias Score

Peace, Justice, and Strong Institutions
lemonde.fr
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Belgian Police Search Home of Former EU Justice Commissioner in Money Laundering Probe

Former Belgian Minister and European Commissioner Didier Reynders' Brussels home was searched by police on December 3, 2023, as part of a money laundering investigation opened in 2023 following reports from the Belgian financial intelligence unit and national lottery, focusing on alleged purchases o...

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32% Bias Score

Peace, Justice, and Strong Institutions
pt.euronews.com
🌐 85% Global Worthiness
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Investigation into Former EU Justice Commissioner for Money Laundering

Former EU Justice Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering involving lottery tickets and unexplained funds; the European Commission denies prior knowledge but offers cooperation, while critics highlight the irony given Reynders' past actions.

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48% Bias Score

Peace, Justice, and Strong Institutions
pt.euronews.com
🌐 85% Global Worthiness
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Belgian Police Search Former EU Justice Commissioner's Properties Amid Money Laundering Probe

Belgian police searched properties linked to former EU Justice Commissioner Didier Reynders, who is being investigated for alleged money laundering related to lottery winnings; the investigation waited until his immunity expired, raising political questions.

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40% Bias Score

Peace, Justice, and Strong Institutions
faz.net
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"Belgian Money Laundering Investigation Targets Former EU Justice Commissioner"

"Former EU Justice Commissioner Didier Reynders faces a Belgian money laundering investigation concerning approximately €1 million in cash, including €800,000 in bank deposits over 15 years and €200,000 in lottery tickets over five years; he denies wrongdoing."

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44% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
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Belgian Investigation into Former EU Commissioner Reynders for Lottery Money Laundering

Former Belgian Finance Minister and European Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering through the National Lottery, a scheme reportedly spanning from 2007 to at least last year, prompting searches and police questioning.

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48% Bias Score

Peace, Justice, and Strong Institutions
nrc.nl
🌐 85% Global Worthiness
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Money Laundering Investigation Launched Against Former EU Justice Commissioner Reynders

Former Belgian Justice Commissioner Didier Reynders is under investigation for money laundering, allegedly using cash to buy lottery tickets and transferring proceeds to his account; Belgian authorities raided his homes on Tuesday following months-long investigation.

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40% Bias Score

Peace, Justice, and Strong Institutions
es.euronews.com
🌐 85% Global Worthiness
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EU Justice Commissioner Investigated for Money Laundering

Former EU Justice Commissioner Didier Reynders is under investigation for money laundering in Belgium; the European Commission denies prior knowledge and offers cooperation; the timing coincides with Ursula von der Leyen's renewed focus on strengthening the rule of law.

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40% Bias Score

Peace, Justice, and Strong Institutions