6 days ago
Worldline Belgian Unit Probed as Fraud Allegations Escalate
Worldline SA 's Belgian arm is under investigation by Brussels prosecutors as the fallout continues following press reports over alleged fraud at the payment services company.
'According to these newspapers, the company allegedly processed payments for companies engaged in illegal activities and for which money laundering regulations were allegedly not respected,' the Brussels Public Prosecutor's Office said in a statement on Friday. The probe focuses on the Belgian entity of the Worldline group, and has been entrusted to the Federal Judicial Police, prosecutors added.
