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Results for "Belgian prosecutors"

8 stories found

Canadian NATO Intern Arrested in Belgium on Espionage Charges
PoliticsbloombergNYTFT+22dr-dkcbcnosaftonbladetberlingskele-figarode-volkskrantpublico+14 more3d 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 more1mo 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.

Belgian Prosecutors Investigate "Sarajevo Safari" Case
Worlddanasmkd-mk2mo 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.