Revealed: How the alleged Didier Reynders lottery laundering scam worked (or didn't)
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Euronews.com
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Didier Reynders, former Belgian finance minister and ex-EU Justice Commissioner, is under police investigation for suspected money laundering linked to the National Lottery. He denies the allegations, claiming the funds are from his private estate. The investigation revealed unusual patterns in e-ticket purchases, raising suspicions about two accounts believed to belong to Reynders and his wife. The National Lottery flagged these accounts for depositing large sums and transferring winnings, leading to a lengthy inquiry by prosecutors. Teljes cikk (Euronews.com)