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Scam

Kinshasa Embassy Construction Corruption

Source of Allegations



  • A former Belgian intelligence officer (Nicolas Ullens de Schooten) claimed that Reynders took bribes connected to the construction of the Belgian embassy in Kinshasa (DRC).

  • According to the agent, payment came from arms dealers and a Congolese presidential candidate.

  • The same whistleblower alleged methods to launder the money, including selling cheap antiques and art at inflated prices.

  • There are also claims of real estate deals via shell companies.


Specifics about the Embassy Contract



  • The alleged kickbacks were paid in relation to a public procurement contract: construction of Belgium’s embassy in Kinshasa.

  • The timeframe of some of the allegations: when Reynders was Finance Minister (years mentioned include ~2009–2011).

  • The former agent says Reynders' “loyal member of staff” was also involved.


Other Related Corruption Claims



  • Beyond the embassy, the same whistleblower made claims about arms trafficking, suspicious financial flows, and use of shell companies.

  • There are allegations that real estate holdings (of staff/advisors) could not be explained by their declared income.


Investigation Status and Outcome (So Far)



  • Belgian federal prosecutors did open a preliminary investigation.

  • Later, prosecutors dropped the investigation, stating "there was no criminal offence."

  • Reynders has denied wrongdoing.

15 Sep, 2019

Sources