Brussels (The Brussels Morning Newspaper): The couple was caught for lying about their money to get loans and business deals. They lived fancy lives even though they didn’t have much cash, so now they’re in trouble for faking documents and washing money.
The two people got caught pretending to be rich to get loans and business partners. When the police checked their place near the park on August 21, 2024, they saw they were living way fancier than their bank accounts showed. It all started on October 9th, 2023, ‘because they thought something fishy was going on with their company’s money.
What Charges Are W.D.G. and S.A. Facing?
According to resources, the case was given to a judge to look into the lying, cheating, and money-washing charges. The money police in Brussels were assigned to investigate. When the guardian raised concerns about possible crimes, the charges got more serious, including fraud and abusing company staff. So, the cops think that W.D.G. and S.A. drafted false documents to obtain money and even seize some businesses. The duo pretended that these companies were worth a fortune and sold shares for large sums. They were worthless. They even fooled a legal official by saying they had lots of money to start those businesses.
It has been said that another guy, an auditor, got involved by signing fake papers from the couple but was let go with conditions. The two suspects appeared before the council in Brussels on August 28, 2024. Further investigations by the police are continuing, while the police work to identify more victims.
