Brussels antique dealer raided in Reynders money laundering probe

Belgian federal police have searched the home and gallery of a prominent Brussels antique dealer as part of an ongoing money laundering investigation involving former EU justice commissioner and ex-minister Didier Reynders. The operation took place in June and has been confirmed by the Brussels public prosecutor’s office.

The searches targeted Olivier Theunissen, a well-known figure in Belgium’s art world with a gallery in the prestigious Sablon district. He is also a former commercial court judge and vice-president of the Royal Chamber of Antiquaries and Art Dealers. Authorities have not confirmed whether Theunissen is under formal investigation.

The broader probe centres on suspicions that Reynders laundered up to 1 million euros over several years, partly through National Lottery e-tickets. He allegedly purchased these in cash and transferred the winnings to his personal bank accounts. Both the National Lottery and Belgium’s financial intelligence unit (CFI) filed separate reports with prosecutors and cited suspicious transactions dating back as far as a decade.

Website preview
National Lottery on Reynders allegations: ‘Abnormal gaming behaviour was reported’
The National Lottery says it fulfilled its legal obligations and reported abnormal gaming behaviour to the competent authorities following...
belganewsagency.eu

Investigative site Nationale4, which broke the story, reports that Jean-Claude Fontinoy, long seen as Reynders’ right-hand man, was a regular buyer at Theunissen’s gallery. Reynders, who denies all wrongdoing, has not been officially charged.

The prosecutor’s office has declined to provide further details to guarantee the secrecy of the investigation.

 

Didier Reynders © BELGA PHOTO LAURIE DIEFFEMBACQ

 

Share

Get updates in your mailbox

By clicking "Subscribe" I confirm I have read and agree to the Privacy Policy.

About belganewsagency.eu

Belga News Agency delivers dependable, rapid and high-quality information 24 hours a day, 7 days a week, from Belgium and abroad to all Belgian media. The information covers all sectors, from politics, economics and finance to social affairs, sports and culture, not to mention entertainment and lifestyle.

Every day, our journalists and press photographers produce hundreds of photos and news stories, dozens of online information items, plus audio and video bulletins, all in both national languages. Since the end of March 2022 English has been added as a language.

For public institutions, businesses and various organisations that need reliable information, Belga News Agency also offers a comprehensive range of corporate services to meet all their communication needs.

Contact

Arduinkaai 29 1000 Brussels

www.belganewsagency.eu