The report, requested by the new team at the head of the company in November 2019, is damning concerning the former management, embodied by the almighty deposed CEO Stéphane Moreau, but also his deputies Pol Heyse and Bénédicte Bayer.
In the end, the list of remonstrances in the anti-fraud report carried out within the Liège group Nethys by Deloitte is as long as the arm, not to mention the non-compliance with the Walloon decree relating to governance.
But the most striking element of this explosive report is undoubtedly the discovery ofa secret ING bank account. Ultra-confidential, it was not subject to any control by the finance department. The amounts that have passed through this account are astronomical: 42 million euros for 2017 and 2018 alone.
►► Trips to Las Vegas and Saint-Tropez, P.-V. or fine wines paid for without proof: all our revelations on this incredible report