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Results for "Belgian prosecutors"

15 stories found

Belgian Prosecutors Investigate "Sarajevo Safari" Case
Worlddanasmkd-mk3mo ago2 sources

Belgian Prosecutors Investigate "Sarajevo Safari" Case

The Belgian federal prosecutor's office has launched a criminal investigation into the "Sarajevo safari" case. Two individuals have been identified as suspects in connection with their alleged participation in the incident.

Canadian NATO Intern Arrested in Belgium on Espionage Charges
PoliticsbloombergNYTFT+22dr-dkcbcnosaftonbladetberlingskele-figarode-volkskrantpublico+14 more1mo ago25 sources

Canadian NATO Intern Arrested in Belgium on Espionage Charges

A Canadian intern working at NATO's military headquarters in Belgium has been arrested on suspicion of espionage and involvement in a criminal organization. Belgian prosecutors confirmed the arrest, with reports suggesting the individual is of Chinese origin and is accused of spying for a third country.

Fintech Company Wise Under Investigation in Belgium for Money Laundering
BusinessBBCbloombergFT+19The Guardiannosfazle-figaroder-standardorfdelfi-ltThe Independent+11 more3mo ago22 sources

Fintech Company Wise Under Investigation in Belgium for Money Laundering

Estonian-founded fintech company Wise is under investigation by Belgian prosecutors over concerns regarding its money laundering controls, causing its shares to fall. This probe follows a broader European focus on financial crime prevention.