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Belgium , Thursday 16 April 2026

How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia

Published on: Wednesday 08 June 2022

How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich clients in Europe. Reporters found him in Cartagena, busy investing money in...


News source: https://www.occrp.org/en/investigations/how-a-belgian-aristocrat-under-investigation-for-money-laundering-moved-millions-into-colombia

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