Belgians
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Wise under Belgian investigation over alleged money laundering control failures
Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from suspected fraud, corruption and drug trafficking. Belgian prosecutors are in the advanced stages of an investigation into money transfer company Wise over suspicions that criminal groups used its accounts for money laundering, authorities said on Monday. The Brussels prosecutors' office said it launched the probe last year after the British firm's name repeatedly appeared in...
Lassana Diarra settles with Fifa and Belgian FA after landmark transfer case
Former Chelsea and Real Madrid midfielder wanted €65mHe was denied a transfer to Charleroi in Belgium in 2014Lassana Diarra has reached a settlement with Fifa and the Belgian Football Association over claims for compensation after his landmark transfer case. The former Chelsea, Real Madrid and France midfielder had initially demanded €65m from the two bodies, arguing the sum covered damages incurred after he had his contract cancelled by Lokomotiv Moscow, and was subsequently denied a...
Lassana Diarra settles with Fifa and Belgian FA after landmark transfer case
Former Chelsea and Real Madrid midfielder wanted €65mHe was denied a transfer to Charleroi in Belgium in 2014Lassana Diarra has reached a settlement with Fifa and the Belgian Football Association over claims for compensation after his landmark transfer case. The former Chelsea, Real Madrid and France midfielder had initially demanded €65m from the two bodies, arguing the sum covered damages incurred after he had his contract cancelled by Lokomotiv Moscow, and was subsequently denied a...
Belgian NGO urges India to arrest Israeli reservist over alleged war crimes
Belgian NGO urges India to arrest Israeli reservist over alleged war crimes The Hind Rajab Foundation is using videos made by Eitan Gilboa and posted to social media as evidence. A Belgium-based NGO has called on Indian authorities to arrest an Israeli army reservist on holiday in northern India over his alleged role in Israel’s genocidal war on Gaza. The Hind Rajab Foundation (HRF) filed a complaint Saturday with India’s Police Service, foreign affairs ministry and Bureau of Immigration of...
Fintech Wise's shares fall on Belgian money-laundering investigation
Fintech Wise's shares fall on Belgian money-laundering investigation PARIS, June 1 : Money transfer company Wise's London-listed shares fell by more than 10 per cent on Monday on news that the Brussels Public Prosecutor's Office is investigating its European entity in cases the prosecutor said reportedly involve more than half a billion euros ($582.5 million) in suspicious transactions. Authorities in Europe are trying to crack down on illicit finance, following the collapse of Wirecard and...
‘Pure stupidity’: Belgian PM slams Franco-German fighter jet failure
Belgium’s Prime Minister Bart De Wever on Tuesday slammed France and Germany for failing to agree on a joint program to build a new fighter jet. “I was extremely disappointed to read that France and Germany cannot reach agreement on the development of a European sixth-generation airplane. What a waste of time, what arrogance,” he said at an event in Brussels, adding: “This is that we have chosen, to be irrelevant in a crucial part of air defense, not only now,...
Louvre theft: Belgian lead revives investigation
French investigators have just shifted their focus to Belgium after a crucial analysis of suspicious phone records. An update on this extraordinary manhunt. The investigation into the Louvre Museum burglary has taken a new turn.
Train hits Belgian school bus in fatal crash
Several children and adults have been killed in a collision between a train and a school bus in Belgium. Federal police said the vehicle had been on its way to a special education school. Police have launched an investigation into the crash, with officials saying safety barriers on the level crossing had been down.Also: Iran vows to retaliate after Monday's US strikes.
Half of Belgium sees US as a rival, survey reveals
According to a recent poll, over 50 percent of Belgians view the US as an adversary. Meanwhile, only 40% to 44% perceive China as a rival. A new survey commissioned by Belgian broadcasters VRT and RTBF and newspaper De Standaard suggests that trust in the United States has fallen sharply among the Belgian public.