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;i!tr,j!'IIll!rts les 't:: cmpt,!l's:-wur8nl; d~ dber~e:s &Clt:.:1 ~:te..s fai,s·ant P IIlbj ct

d l!infD~rn:atifl>M au in~trur:;t,:icru •. :l1;lI.rnl.iE::ia1r~5i, ~ U'elll'CES UW ~t:t:iOMiilr,l:E r t ,

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qUfj "eprl~U'lli!ll tnllln!'i'!iiuhmen;t.dr!'!.Isn't iC'l! i!:Iue je pre'Ssen~ f!~CCIJ'I.I':r.ir., l'I&is ,'I1.15Si lGi:aQant certaines l~U!;rdeurs admiru.sttnive~ ~,tans: !:l3rt.~lJ"!es encUl~t;~5 C~IiI-=- an :l'BlJt,"

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'jl1illtl"i,c:k, 'ii~EII!EI"iS 1(.21, Pfllili'ila LACI1MJ: IBt A!ilJt.llIil'ltl B'RAWI" oo't;: 8.'l:~

Ic~onarllMk IilU le '1Be challlbri dll tribunal. r:::orrE!~iormel de liwK,ellrli!.s ~OI:1i' faux 11i!r1' ~critUiI'e 5 e't fraud'e: :fisca,b di3n~ l'l' cadre d u do 5i5.J.eT 70.9'7, 4778/87

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t.as deu. pri.r!'CipBles socij1:;'!$; qUi sont in,t.erY'rffliue:S e:lisms =:e lbunct'i.inl:n1!: s,Dit 1n Sr. A. OOr:1Elt ('St!CUt"B' 'tll!L.gt:! d i n~pll9'tise comp-tablel III

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J Patri.d HAEMfJIS e"t l! ~~CiU)i~!!I' TYARK DPWfi [10.3 .~55). c!)f:Ic.i~§lli'Ie pros"tl.'tuee IOu iQUI!!l.r.t;.J[er de

}I ;a '!.I'. !.oUlisequi !iVS i t ~1I!IT'Ie sol!fteneur (~.C.K~IRJIAN' Iftur y 13 _ 1. 46), et ensul.t:e. v es uaiTris te I' ~t.~b~$emer!1t Iii L " Equipe" 40 nIB d'e LbOW"n~ T]~e lles. bllii'!1"1 C'c:~ n u du filii lleu des t r'!fI.iqUSilft'5: de 5tlllj;i!!l!'iiant!il Con" il Ell 1i!~IPlalrt'~IiIU al 1~:Ub!Trt LEMC!illli f,~2t)~94~R8",PJ red el'l

Jnnexe~ • Clet, IBt,-' Bbli5._sement II!st!!!(P,lDiti ert\Je"11e~lTt, p!!Ir b: !iA :SCUHi'!IES, dent l' ilj:lPilIi ~ [Incl.er Iii ,,~~~ iI1 V a!i;ilWne: rolilln JCwi§tii!i1i"l (:2,8.6" Sa) d -!!tHJII"U le p,!lIsn.f de 101 SPI!fL

. . . R~VGli:All'(~xf;llMtailt ~I! boit~ "leiS, ilfJ"ilfal"lts _r'~rr1bles." ,fonill1$ rd'~ CQrru:n~TC(l r-!3pl"i~ ~ 11

, iSl Ul.'te ~Hl! l' 'II! xPlii,i,t~lj .. IDtI ~~ ,~~ lui-c! pal' l~ ~~ R~ SED. It .. NDUil"!!: Que Va Si. li:er-te. h. un . .- .' r:liu"1.s,t.1IiH"I

at Ie fils de''''oslll:'I!!Tt'eh:li.a11 .':1 'ce 1:!I~I'O:ltu' 1I!'1rt:e:rli/,!'H'!ant Id'i!ii"t$ le [iG:!5s1,er POO/e!!l: (;tfi!'Yoi;sU!r i!lQI'rnnB 'Il:' -'IiI.:lI.:5trartrl!l':':t' ~~ 1a SA ICQIU,r dolift ~ie.rTe pima n eh:e' 1i!5't lie C~51l'!lle:r :hscatf,7 \!1ClIe:kencih:ielli thr.i.rrt::l.lIfi .~~ mil$llinl[!::;8I~Sf!:BVCC l' 1! .... J!F~I"I'g; Wi'! et. lm;ll' \I'M

l~!uUNP~ pCl~' faux ~ ~~t~e5, Ie.'t ~bLls dili! ,c~nn~nr.;e ij~IfI!!!, ~i!ldre l5Iu cos!SIi!:!:r 70.U.J5,/<i • lfii-Crtll!!'Iii:l.JooIVi!ll'1 Espe.fl 3!,SBl !1JIJi ill ft:id DI.IVen IIII1tf! Ji! ]1 !!!fi':!irIEil buli:l~iEI (in:s't,~!Jr:nol!'ll

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IiPassu-nnCE'i qui l!illl\ai't !!~iBlla<mMtt e:ng:<lgt!! .l!I sonsen'icE!I IFIhU.ippe LACRIlU. Itil}sn om~! B!'ICiefil [:1'1 !lUffl!uI' de Gl.:Iy CW'l'!iMANS. ~;u:dn'###BOT_TEXT###quot;lnistrM l!'iJr ~(!i~ll!igue d-e Is

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L' 1i'l1nelYISIE!J c1e:1li l"1lI1i3itian's fUliiflcUrlEl5 de ce~ li!b!:lwatoili:1eJ5, fait. ilp1paI=

l"attr:-a l,e! I'Ole de Ren! ~EUlEMA!NS (ancien !!I~inil;;'ltrateur de 101 b~nOluC! Thir",n

~!illL:EftJD.NS '!I' 8ppen:J:t rcolW!\:~admiini!s'tl'atcli!!!'!r d.~ fait d 'uoe SPill SlH ('Slcll:l,fte Dnobiliere Meulemrl!lll'lsl at d IUI1IE!' SA l!l!'~!Oe a,nd Sen.ices, ~n!mmi!!ltre.8

i !1ot~ que] 1 ~a~W:!iitTwteu:r dr cert'e! SC!1t:iet~. c~a;rg!.e d:es Q'lJestiMs c:I~ I~Hfr'!O(!Inni!:!l .!le deil'lOlml9~ JtBl1IfI-Harie EllOOL ,adiminist:r'iltil3llJiI" dl!!f''..5 Ie groupe

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~,ux ~~liI'icel!5 de PhiUlilpe' B~E • ~uafllt ,dI!l!I :La SPAL P'E'BAFEU, s'!! charg,eJ,lInt

au 'uenspD'I"t de ,~Ii!!f'lt'l .i!.!ptrQfh des lab0l'8it:c!lzle5 WALAS ~~at;!!.rloD lll,b[lr8tfJues~ {la to,il'e:s d'E! b.:{ologlili:' des ItiDlalde5 IjISi!!1 llkI' Ca,yphli'l5 (1) I DI' Rayrnrmd et. Dr \/,Bm:let.l:le:re)

e,cl'II5t.Rer les; relDtioll1!!< Cl]lfltrs'C'tuelleSi de Cett:1;!1 SOC:i.,~~ I!!I'IJilJC I!:! SPRL ME~CEl ,..,

d~nt:. 10 gi!1:anee. ~<IIit. li!I:il81J1'&e ,p~,;r- JI.UIIl Ki;!FI!:.fB:il!-Bl;a.ys. (!lE.SBSSlFIi:) et d,e

I1 'i 8 lieu de nater ,e~ll,lemmt Il.I.:II:! MEULEMlNS" s.el'cn l.~ lirifo:r;ll1:atiOO5, If!! H,. SECfiEl (f:lJjl!! l!ru'.!i:eU'E!s} I!I l"e~:i!f! l.I! g!!8'tion dO 1 " Bt;ri!oli!iismr!);;,!.rlt liile

nl La Dr C!JYph<ll51 e~t-il ~iI"1i!it du f!iilt!Ellire Cavphas, a'e reultte:!"I:ce: B les$ln~, l!I;it~! delns lei Gadl'~ il:iu d f:1iSSi1E.l:r' 10. 99 • 554 {l51 me.tmnt; eni:: au!le IHYI1 ppl:aE'""I:j.&EbTF!UI";N t:(mC9'"~!u!!1Tt un iawuhla' ~i:s 57 -59 ttl i;UJS.SI~1! de CharIer 6Ii 'i!! St Gille:::;; i m~i!;Hll1l pmrtlil,nt l."i!!iirlslI!igne ",l'!!!. JIl[$l:on," Ilfi11is!!!li1t pM"tie de 111 Suc;c!!ssiol'1' WAfEUl~fnS Jeenine cI'ont le hln ncM-- HACb'I!BMAN I1!tait l!llt::at a.ire' et pour liQUE! Be W'I pret

iii ,et'~ acc~'[de' BO l'Ei7~ p~;r. 10!l., 2rlarI!JU!""OPlt!le i 1,8 SPRL 'PASMAJI ? .

Cet etal.1llissElJ1"<ant.,; n ~l.!iI, ul ti ,euremElM; Pin' OOPM n'ri1vd;::H1, (a 5S~DC :li:!! ,a M. Or, ahi I'll 'Sin, an, ~,yiJ,'· "'r:tc,i!e!J"I .li.eiJt.f!!lf'irrt d~ Ml,c!ltel [Ii!!' Hi't) aet.e 1necn{1i!l: il MU!)!li: ~e coekUll moloco'Y ••

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5i lh ai~i!{l.t:~ en 6e1giq-ue d- Elio ClOLII'4I, el:Las. BASTIAt4I i

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de 11 logs. p,:;? ii!!'t ~1!JlJ1' S'o!'ijir' d'~on~~ l' i!!'I('uiJIII!' g8uche, pull! mJigiS1:l"II't:!l it.aliens charges de 11 enq,uiit B' SIl1T 11 Bttemat de 1a gut! de 1'101 O~lflll Qui I!I f~u. 85

~ 'I Ie 2 .a1lllt1980.

tEn !algicru~. Philippe UlCRQ'DI El't 'Thieny '~$. (ql.n. S '!!lst; .l!llI'iddil! l~epLJis lars d:l!lfU!I dBS ciriC,t;!nstanee:e non ene_ore le!cl;!Lirl:l£!S) ant t.J."aV'l!'llU

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Ce detTlier est egdement c:onnu "de f'mtre o-ffirtle ; - D;e>Jltl SYFF:F! ~Bit. ac:lm:inii5iuftew:-dBleeue de .l,1I SA North EUf'oplI!,In:fl'IJra11i::~ ,and Ftei.'f'_~I.If"anC:1l

Ct!impBni), i aloloc 1,J(l BIlLl"OI"l de- Ci;UNlINCI(, CDIlUnJ dan'S le: cadre: du dElRs'ie:r 78.97.5113:5/82 instrutti'cnt::ol1in 21i1~'B5 rell3lti''II'e au Crl!dl:it.t. Commercial at. Fimmcie:r SA n::lJtt,e

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Note;s C 1) I' (2') i\!t (3) de- la page 5

AldD ,tlljNSC' (:r6l::l!liII!i!m:. conli:llllWu:i1 par' b 49's: ,c1'rarnllre duuibulli3.l !;orre.ct1ortocl .:o;;;z

de Brw:elles pOI.J!:" bal'!qul!ll"OuU silllple~1 ~ IMANSVEIL T Thierry (eS't-iJ! par,!i!iflt; d'e

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HMiSVELT Har.iE!, spouse a:e Sa.lA Giust:Lno d. ttl plus lDin 11. VMI RUSSEll

Martin (est-il j:lllrent de V.A!N 'FclJSSEL'f Cl!!iUEl!!, admini~t;e:W" ae 111 SA .Sud' l!merti:a lmport-bpOirIt, eennua dans l.1E! cedre du dossia::r P.iJGlc:le BOHV!!tS]:Ji

P,Q'tn:' s,'lue \i1J cunfier' 18 t.armwrt:ialisl"t.i!l11'1 Id~ l'lllllpa;r'E'i1 svaj 'l E!t HAGE Paul.

Ik Paul HAGS. i" •• Xji:.:l:lI!'liilJ!llJQ!l.lli:VAjj)lNik:liilllil!lxiJ!l'illlll'ltt.U2llll!~.XIIlII~n!!i;l:ni:U'n ".l!I:iu:Jdl:xllllll2fi1li1ifJ: et Alben HA!;e: soot £russ [J'1.I p~li~ de Marcililelle nO 33d ~ lEl/l ... I9--7[L91.1117i6/91.) "

~e.ul HAG!: dpoI.I.1II d I "(vonne iJ~Nl MElOBfEJij inte.:rvierrt ~ome ac'mj,l"I ift1:"8be!lU' !l'B is ,St SCCa~ES 81.1 'f!I1imlil 'tin!!!' que ILcc~old THIR"t" I:hiI:."ist_i!'lJ MEIUEN$ (:31) I, ~t': HAGlE,

Guy D[!}!OM, Ui~ BUVOlA" O:Bl'd:.'el tlurotn. Cettl! 3Gc1.i'te SlIfJr..ORE.S tI poUr' cermd.&s·gd,rf illIIX compi:eSi, Antgirle' I.1AAtIlV : elle fait. l~fitijm O'I.fi"i1!' pl.a1r1te' pOW'

ems5i1!V1 de chiH~1.l e S ssns pl'ovis,ions ,[ citJ'S1i ier 10. ali. 1008:76/81) de- M. JBC:qU8S H~LMAN. iI[ti:iu:x de WeLna vel Welner k:l!I'&.u (en infm - WeinbE!L!lm) Bgissarrt I!IIU

nmll de SlIlv_tlre AClatnQ I tontTB ses dirigeant.s. Ires drMn~tIli'Tlfi:sl, lC'VEQlJ E Je.a rH::laud e ,

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De: KlEVS'CR Guy et Opl DE lEEK Michll!ll - tIluJ eU!C-r.!im:e.i!iIl :fo~ I" ,c'lil,j at d I unB 8!.!rt:r~ :;,.

p'1'ti:C,1lc:i'ure !Ii leur I:hB:rgei (dIiSS:Ler I'D .eg. 3749.1SS - ilffli.re dike dU'5yndi~at: des

Ind6pemlents ,et des P E).

8 (3) IChrl.:Stialil MER,TENS C:12;7.49') est eennu tie notte affioe jjlour divers t;nfics d '8i1:'fDes. et ~9a.ll!iIISI't pOUl' dE!-i'l itrafici5 diB .stl.lpe!iants : dans l'l! cadI~ du

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Qui Sti rivHe eue UI1 Il,hl!ila.ngi&t.'!' liD!lIUI!U r rli;luwtislS2il'lit 1d'1I!! la ~lilIrumLln~lJte ~e.nile. n et'ait defendu not:emlent par Ma,ltn SAElS.

Ii fut; ilis sur za,uer. e~ l' on d6:eou"I.I':ri't sind :58' :relations III'!Hl!: F'~ili!!'f'1'e..D~..9:r:CKE (JlJIl1fiJlKII'I] i \liERtiA.EG~J.lE: die MrYiER. UGEUl( Etienne.

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~ (4) IIIu,inl! r(1!RWfI est U CIJM:!tutiiVIt!! ell Udo KlNGIl.

Non seuleman,;; I' rnI'lJ5 111 ~~fiYiVlIm:ln!l .:::cmme adrninistta'tcur Oil lli

SC: REDIHtllll'. mllH oussi IQClmI'!iB '"homme de peille"l cfe Jean HllULINIJi et. II'MOUaOISSer pOW' la cnruni'en:l'tion de 1B 'SA CeJnt;:iale du V'ckiG'lJle- ~''O;~=

cuit!ln, iii laqmd.lee partieip~ ectivemetl&: ], Bllelest. MOu1W~ (fih

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FI~i!l;;~ lHA.etE:1I1S oiIl d~d~d t!lJ j 1JE:j1!'i' ~"fu~~tj;"'ict.ion .collin OI'Ii'O'li.:r i~Yl1lsti

d'8nB orll: fj;odi1;ei 1~f1!i Bon periil, Acnille HA,l9IabS • une 5.1OOWe de SOD.roo frs, Q'Ul ~~ait ~t~ inj~i:t{!e d:ti'ii'iI$ b ta~lt-al de Ie SPhL MnnTE'.I:-SPO~'T.

me i$;l!!mble ltorrobal:eJr co-e .fiait .Ur! I"i~L:I<I1eil!lui1J.:t!i:ssisr ,,'informiitotcn ill et.f olJl.l'er'!:. a dm~gt' d~ l~ SPAl MONU::(-SPIlAT dMt 1e ~Uge :soc:ial I1:st 1~.etlH.

~ WalUlOlI!-St-laml;J;en.., ,iiI'I!flfl!'bI~' Gll~~-l-il~ffi;".i at; ~lIi floss;~d~ un magsrill1 dan:5 hOI!'! Im::aux du f:~p.]e:;f! spo:rt:i.f· ,c:mrmoolll Idu IPo:sseiaon.

No!.JS :a'l!'lOfls c'~j.8 ''i!'1.iI pl!u~ l1i;!i"ri;. 'IIJi! Achille- ~M:ERS e.sc d~ja cnnnu de "Dt:t,~, o:ff'i~e dti1'l:~ .lEi! fi ij·m;..e de' 1 'affl!l ir.e- dB' 111 Sill LOn05mJ): ct f:~ g B.r Bllt:

.5.il:rOrni "'~NIN (.2) i.i'euv!l'!: de 1 i ex-pa:l'!'ail"ll dllJ Il'I!ililElu in"I.I;11ellob, 11i.cr;:;nE!ll DE W1'1'".

", .. &1!!: U.MM~RS [~fr dCl:IJble i!I'I!!urtte' ~:! Ii:! nre de' la Pa~tDl'i3J,e -MNP'}

n fm;. 8 C U,pj~Ci"U' Ii j sell!!;le-t-il 1i1I!ili{ LA TINUS i peu de:ternps "!!I'I!II1~ lEI mon de LI!!. T!iIlOS

1n1e " pgurtt;i!lre DBnl~Ll ME:MIN, eSC<~DC 110tOil"tEl Bt fa1sif.ic.·!!teur de ctl~que.5. t'elui-,cJ~ f!J't 'tridao%iCJ:' d'e l~ fMer·!!l:':lIlilrl N'B'C'icnale dill~ ltl 90xe ASSI..

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dQJ7:t I.e' p:res,ident ~tili't ~CEJiDA AlioBn. lui-miil\lE liti 13 l6llELUI ~:t.U'SltirHl (~!!JOlJiI! de ~1\i!NiEL iI ~l![ll i.n:t.€Ni'erilarrt. d!1ll"lliii le doss':ier .C _ I: . F •

C!!! l' ASIE!L ~jtiHlruti!J!l! ~i:ltil!:!j1!i:1h O'E! 1'!!1 Bll!(e:) p'r~sD~e pI,ar fAtCiENDA, FA.ct.SNDA.. VA1~ W'LJ CK I~j;; GtlUliAIROI~ OOT.; ll~s ~J PaJul naEflGfiI E:N (La. s ,.28)

P!!lI"SilOOtiR9lil' c~"it.t'Oil m:is en ~I!!IJStl d Ii!FJs b OOt;~ie.r Em. 913. 5~ 70/73 - inst:t'1,,!I r:tion De O'rabaod'l!['iE!l 1,~nl.i nlative ·<'IUi)!. al;t.irit~ du SIC en IRelgiqi.ile_

,FA!OC:fNDA itBit, omploy6 IJ!! 1!! ''l:u::ief.;~ das IJI"oduit5 pi!llN:chiniilWl;l!i. [oit'1C1!€:e

'HtlRCil5 P~lm!ll M:arie

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- I3tS...iRiIUlI dlt TIlSCJI - ap1lS..rt<!.l'IIerrlot ill ] t} Ml"Il1a DE STAEIlCK.E.

- en lC!ontact. avec: Gil, JAIlOr (efr infra)

NEl"SSEN' Andri!! (30. €i. 49) • 1fl00llEGHEN Jeca1'l-Hichel (27.7.48)

i prDPO~ de Suy JAnOT. ,,'

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( 1) J,II::CllJ.es, 'If Aft Cl!;lP recevait en :5~n eta blisSIE!I'll!!iJm:. alhersDs p'~sonnili tes

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I~elliii I1iUij;u!!l sppattenad, 1:. JW!],D-.NI, l'i1'!!~CJDr:l'l!.iIlert.i dims .le f!1!Sltii ur'!:lt ion d'e 11!J.:(e'

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~ [h::' ~i3 (lU'l. PT.~~~d6 i il sem!~1e que nop d~ eoir-u;;idelllce.$ il't de: lien:5,

~rist.eftt ifl'ii:tre ,i:IE!S jie:l"sDl'lneS: et CeliS: eV'~f'lE!t!\E!!'Its que ~aw::' les tOi"i:sidere::r.

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Fin!'ln~..1.er SA! de la SA Nanh ]lISI.[!'aI'll'C"ll ~ le lie l.Jt;e-r'li!nt '9 aruml 9IEAUAIFI i Ia famill~ DE: PAUW etc. •••

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IlrDl.l:e" trsYiu.llsnt dliWi5; diva.~es pet:it:.es soc:ie;:l!s 1d"'edi~JlJJI'i'il ere 9'a:tdiefilflege, u.~~iliere5 . .. (Sm::;m~JES SC i ,SPR L MENDEZ I 5C, RE'DnlEiJ ~, SA DOLl O~ ,

SA sgO'ELI S. •• ) •

'f ,e-t-il un lien IQLI:i misse ces lliilW"S~s ~e-ntl'Me_s : aginent-elles 5DIJ~ Iii impu4iQfi d f!.l'ne !!JU plusil!'urs Dl'gBnisati.cns: ce1!"Jlt.es ? I:ecii pBI.l't-cHtrE

lie c:h-apitro pt'ac.itdent; met len i!I''II;u:ie:nG"fI deu:>: Dl"'gi!!l"i~s.stion!li e CC\,;l lu.;S, : lie SAC at 13 Loge P2 (en ce q,ui lEI e-te dti t au sujll!'t d I EliD ClOLDln). le I'mP I

etc .•

C I es t eEl iQW il' iil!i:iU5 ~von~ t em;;e d I el\.l i:.l d:er f r1'0lIl .5 !l.Ilement pall" 1 iii lectiHl5! de 01""'ers dO!ii!liexs r~pre':sif1S tnElisElIJssi par la lecture fie narnhr!lU;II:

aUVJ:'BgliI,s speri:ol i $'is. 'SI,Il;' ee 5uje't q~i on'~ 1" l;i\l'srrcG-ge de; dcnrlElr une VlI()j ;>lus synopt-ique des ,e""l'ir1l!:lr.1I1.nts I et ceci a 1,' ~c;helle il'IternatiDnale.

diLt 'd'e!i! Ii.a do",!'l :r~efllinJeur,s I! h.i~ II nt l'llnbj e<t d' Uflle ir!!.truct:u:m du J lJ~e Collin.

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-Ul-

Cette afi,eue fs'it l' objet de ~lLf,si,eurs; Rnq!.i~tli!s qui (ilflil: re~passe

1es, ucntUI\eE belgoo ,ell!! i:~liquIllIPE!Ii!-J\fi.'E:sill;eJ1t iC!Ifl la RilJ,ut:ll1q,IlIl!l fr~fl"i!:b.e [;.

d"IE~!ain9, scm 1I!:l!: -Premier. Min::iRn!' I Rlirm~rJldI ~aft'~J l' e;)l,-fIi1I1Iisi:l:'@ DlI!! lEi jiu5T.i,c:re

,~---

et; aLI 'iI,!t;~an j d~s ,~.mIn"B~ CBB iElIiU"vkessei:rel:S t;e.liS le glintr,d GtlELE;tJ.

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..

Cerl0 PERSBlTJ I m8'.Jatlre de 1" lOGE 1'-2. ,.. Ces pei!:'SDn!'!!:!s Ofl'lr, ~~g~ Ie:;

~ ~

SI!!lCJ'8Uli. M d'an:!! Ie cas de CBd.o pi 8!'!1SiENlI , le~ ~'finlfif4.lC~'" de ~ette' DI;lI!!;rIlUOO

qLWi ill '!U ~'tt!'e rr;lGI' ,~ dlln~ h:Df!.1iiIllB« BQ~!1iSHl.I. ,9!IJjet ±talieo ~fllig~tiQLI'E! .. i3JernIllJll'd de HERCKEN dll MARTEN (11 Irt. ~'IiI 'Gao V1: l LEG AS , 6Q~lfI.iGU-~to~I,J;~ de b

...-- -

..

tt:'M:;!9gne electllr~l~ de J1nl'Iy tA:R:'fER. i! ~e:I'\IIi d8 l'le90dElite~l'" pgw: ,;-.h:hJU'B b d'B'tte d!il' cmt~ fOO'ClJe't III e.l'II, ligl.!!id!!l!;tilll"!. '.'

~liblU d~n:s 1" ~~itiOfiI du tri,m;estri!!i1 ",Enq!.!letes ~ 'Rl'!l!lo.ruge,5"'edi.t~!!l'1 CUi.n 191:1 jPi'fc!:" 11.1!1 'SC RlEDlMHlIR (,il:!r Altl~ HlJI.Itt3if] .,. 5Up'l'~) : 11 !!iCCCJ.:'j[!

11

I

..

L.: -is ..

] 1[':1) La n~ d€ :[jIaroi!!:r-d de M:lHICKEN de. HE5~:EN !&p.pM"ilit dans b· i;lol5's:le:r' P!x;!

de IBONWISDN com::e W ~ lIi hlan~!JeToute fraui:'!ul1eu5El ·de 1:21 SA !..MCl ,.

~tel"ll;Lenl"lejili[; [Janie·l O(U'CR e~ Jean .. Mar1El PI~ET. CE!' Ii:l~~ viel'lcra

- .~--

-

d'ocillmelllt.s c~mpriCme;tt;ants, alu I!l'1Dment de Sal ~ f$!I,II!l'Y!l'!ll'lIli~ iil! la sui'IC'El 'di'l une-

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OUlI,I'ertemem:, photo!S et; phntoc_op.ile.s d10iifl,9ieF.iD il P,iliPPlJi" rr:_~a1ns :c:e=cles

d I! I!rx:treme"droitll C"athcliq'l!s 'p:r1:IchlE!l C! l' OPUS DEl !!f"lkrS lD5 l~il!ni'fic1.a ires

D~r'!!!I, lei cl!!*e de 1 i in.sulliction de i i afti'lil:e nUNGAI ST!:lUl AFlUli:S (instr'uC'tiOf'!

.1Iiiiiii:iII"'~ - !fiELLLLL' ~

~~li:~::Lqu~!S, 1:els 1& CEPle ,et 1e HAVE; par l' int.e:roa~ialre d '1Jf'I ~Bn~ WEILl ~j!) i al.oi'i9, !CIttiflctas ;au c~bin.e:t au Hinis'trl! de lLa Ile·fens:!! M!!I,tiMtllEl"

[lelll '1l:BIFli!!i(ln~ 5t-mblent iiii'VDh SIn'Jgl ~i'1~ liiiS m~relO de: 1:',,:5 ImGu<vam::.e!ji CEI cirOii'c,Ei' ,rfin~ifi'i~iW"s nlllt.iiilimlem; per" 1~5 1~~Mf.:!.JCe.s 0'13 ] 'affair.e d~s aV-lol"lS

i

Note (1} de li!!l page 1:6

(1) Nil)' e~t-il PIiSi, un ,l"ii'l,~tlIroOO!i!!(g!i!lnlt 11 fsire II!VE!IC Mltchal lIBBrr I membre air i9leaJ'lt 1:11.1 H. :N. P. ?

,

~ 1

J o U :1

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(PBliIlVAN, ICEFtIGUIVEN, 'Vlnoem 11M D~N BOSCH~ 15' D~ai'iil_5;I!Ifit l! UglllllTS: l',;alli OrGit!S, elu I~.{C.; Ie I~Ic: deNt Bel'!lClit de 8or'lvcism e;tait lE'li

'tro~!llder at hl:s 'lC!enont'Si d!une ~.J::I~~lI:i9ie' de !l]'['lo::i:'te plu5 libl.\nll1:lltfu.ll.Pjle

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.i!i AniX~· [l~l-I.iIIlfJf (~) ~M"Ant d~!!I l.a~e.ti;l:In !'I::1!1rl!lg~ !!It ipi:!irhng m(!i!!: 1Mi!'lr;.tHHl" (cfr' dl!il Els.ie!!' d I tnsU"!lJc;tj.l!)l'I ~1a'~1f aUI( fSiits d'i!! bIliFlq!,!l<n'Ili!rt:~ fra iltGfule LJse

j

..

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o B

denfl, .1e t::OIlire! d!l l..i! ge;~1!;;i~1 de' .ll~ SPRIL BEP,USItlE-Lo:uise, : il dsulU cI! ~l"ie til ieee: • i:l't,~~it.;i.!L$n iI:ii ElncaJue dE!~ Ia ,Ban Ii: of Bel'I'I'IU"L::I2'l du ,{I !.'1lW"s1981 Que le '~a ~:ibal

i:ompt;e de b $J,IJrMOTl'M!, ~~'l'i!e ,fl'B"r' le ~U'On GUL wen Eli!..

n Y iii! illflli de !S'!ii!!:lOi!JIV,er:!iI ~u~ DEHA:UT ,iI l(it,1!i im~l.i.g~ii!: dan~ I.e !i:.am-e d' unl uafic

.~

LA.lInENT

) .,

lfI'ILlilil amf oouun I Tanguv \l'EF{HAi8GEN! CU. "I .Jl5). C.ell.ili~tifdt 1 '.cJ::ij'lrt, iilLil~5" de r:r~tn.J cf.bC:iE:!' des do:ssoli.!e'J'S: 1:fj ,. :;00,]1/95 ere-bet.if Iii bl SP! A:d,nl, .failb~ dO'fl til

Nllus !'!IV(r!h!! 1I:1iI!ljllt::M;'1I>tll;:,!!l' CilU I i.1 i!t;lIit le beau-ir'ue de Ch:r:lL5"'CDfiiiofi.!u? WFF. l!:'e.!itiiilU~ r .. _ ~"i ., r'''''j 1'. ul!org~ '<!os T .... 1o [""arolo • llIi.in.

..

-20-

I.e rti.!i!l!fWsblad du 1.$ mars 19816 ·et. OE MOR6fN GU 4 nrars 1.gB6 1(!! lLilam::

lee d!pan de Brn::EL~N de: fiElr.it:Jas .l!!iIlll! enquite judit-iili~ t&!fil!ctlJe:e chez P1"I'l'ibas.

It! (jl!J'l!lrIiitior!l d~se !loil:' si 1. ~ arri:'IIi!'e de H!laire ~,fElEN dMS I! ,BI~ (It:iift.Lrnli

B II:! , a~err1::$ d'e iChange ([RS[;~iE'" I'll e~t j:U:!'!;, ~ r8iliF!ll" iI 11 Dl'g ani'S a,'!: :lonl de la imude 'doilt 1]~~i!JcJl>pe~tai:~ la, 9aI'il1ll\H:!i cf-E!i P,ijris Bt d(llsF';ai,!!,I5-Ba& ,,'1,).

11 lest d'e l"IotDrietJl1 plJI'tIli.que qUI! 18 c,~mtte:b!l!nde eee d:iemnts ,est. fort :riiipendlUE ill An-Yet's :l~5 j~l!Fi ';19lil<l;1 ~ un d~Ji:plW:!i~ IU.!!taA 1SiU;JOBQ, parl!l"!'t

de: KDlom:lj:i N:li'E!dl!!: I' 1.! il!'mpereur i!!Iu ~ ill!"l ttafic :illir::;itle die ili,<IImnU! at fl'iBUde fiiSiC,!lle.

:j!'gernJ;ia P:iiI itrE9iSE!I 'Il I' un dirigi!l a i1't d'1J 9!'cupe In' Ei !!lS ia: Dle' qIJi OP !T,alit: ,61 e.5: I1mari:h e.s, dE! Il:Joo.q;I:e !'l5atiol'ls!! it! 1 j iilJ..~1;l d ,j un tl'atlc. illiC:l,iI:;,!, de de ~is'e 51 9 al"o:i ri't;ll. sur- oQI$e de

H. J" MEmIESE: ••

I

n

-21-

cad:r-B IC:Ei' l'sffaire KUtSCHEN C~rllle-l1liiiJI!IEI !l~C'OYlol'ert>!'ii ,s'li:itlEl S Ia perqlJisition Dp:M-~1!i ci1e.z en i:Jijeuitil!i!r en 19'1"OS ~!BJI!qUi6s. OOLDSfEIN, il~. .Mcl'l'f!! t) ~ a 1~:!:,UlK,e:nB!S,

Ie: 5, d~cembl,~e :ues} ji"l6' serait pas seuiement utilise' pain' blan e:'hu' des sa~s au fit

c:l1tellt ~n ~iU'id d's' ee tt"il,fic de diamant's:" 'P arm lie,s ut'ills Sit e"~ I

le5 1EIS!1!i!:nrt.~ tilu B~[) i Alluu"t. 'FAiRey. le~ db:I'I1B:l:'I'ts d<c:uftl: se;-vu de llieliem:Elftt; ....

lc;r:s ItI~ l'nc::hift: ~e ~Y:fl'l!lna~:ts.1I em ~gBrcLE!'!O l~u.s,e't1,lOn:5i OOt'lt'!!tr'1!Je's darts ,le dQ;$'Ilii;,i;I~ Sltl. :99., 700],1 !i:~ 'mettunt en ceuse fAZ et AJJAZ "d'-e' (;1ij' d'~n.;i,(jT ~ l' ~gal"'~ de Andri!D'SH.A.UT ~ II;:Qnfirm.ertt eett!! 8ffirllillti'Dr!. _.

,_

Dlt~ I d.eiS BelSllf3,6!' origl.f1!'e. ~'I!'I!;b;tl!!l"IilJi5Bi, M"1'lit.ii:s 'P'OIl1l'r (ll.iItll'ilIf~11; ,d I~ D:iI"',

!!:I" uranip 2J:S !rt:. de .n!!!I"CIIl.'!! rougeJj ll~ ,r~ctn.ll'~ii'll'!;ta If~s l"ii''H'lS'Ii!lI.!!.i's;e't !,}~~~i3::l..ent. li:l~ t'r'afic5 piar 1'iJlrt!ermediau1El clu mood!!!: diamant.aue ,BnVM'!101.5

1'!!.c-t.l!I'!IlTIerrt ~lirr des. ~li.eints ~.s 1 ~'!I.g e.l1.lSe! !ItI'~9C&tE:l!I( in~!n~:ructie.n <8i~ f 'e 5

.

~RflljDtaJ.N (:S~ .~ eg,d'!!l'Pel"llttmpliJQui! diilJits l' I!ff.lirll K!RStHiEN. Dans ce 1iiI!!i~e milie'LJI - ;

CIiI"I ~lE!itro\i~e 'L;nlMrc._§l_jI'Ai~ HERF!'.Pal"i!tl 11915 dien&s de h S~F.tl ~OI'lSAY (9~e j:ia~

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iI rrolu~,-St:-LO!IlIIbe;n, et;,ai;t le ge~ant ~I!l' 1 i ecablis:5BJllent ii·G~m.ro@~!O. 1ieu

,-

le !1J!l'l1.l:l!!ritn.a:bre' dU !i!rU·EH!Il~od" ftBi~ un c,ert<~in RtlllElliidi DALEO U) ~a lem.ant. ~drninS±U'!lt!ll w: de b ~A Il'wtO S'TALPAEPIT at, de Ia SPRl 'Eo

S;l.e Iltel.g art ..

Su,lpa;ert ~, de J,a o;ez(m~l1:l3jd P'ViI3A. de: Iii! SA Gala,,:y Ail"cra.+1: let de La S.A G:al,,,,xy nll:ctI"~niC5<. La ICIJmpt:Bltlllite de C!iliS s,Clciert.es, I!teit ten:YIE par

II!! !CCMl'!pta:J;:!~ E.lt:h GBMEG,EL" cGml:!ltable qui e'tll'li't l:me:rl!l'enu' c!:elns iii! i:,adrece

1'i affail'lEll IEU!7"O System HDS,pit!f!U~ (ins1:Tu"ion Be'~up."irI ·41/15)1.. t.es dO{liJl11il!ll!Vt~

D'ElBEOOUE, de: resi€£e:nce a WDluwe .. S1t~LBmhert.

-

SBlahU,t, DIIN .all,~it eg!!l~e!l't I~tebli des relations; cC!!rr:nerclales alte c un d Itl"liO,l:J"I!' JU8n IIDF{SES, (eft' in!!" I!I ~ IPl'DDOS tie u'afics d' Ill'IDI:'!S, )c't

I

-Z3-

(2) B!!iuaoui.n P~RS d'e NI'!:uwm.JJ1IG&t (15. '1 .193$]1 ~ I' e,j'l.ilU'i: i!l;e A.MI! VIiS. dhm"C!!le

'-

m;. 'EiEll:'cn EliltWlrn ijAE9ltDl, :Il!)!-M'U!chh de ~s:s~ 1!l!1IC8bifrilllt. 08 P'8!)J. VATtntN BOEVNANTS ,fft; ami!! ifl'til!!~ de f.t. ir3(1SC'HLOO$ ~fl!l:iEH!I!1:C I!I!ctu~lll!'ll'Ielnt l' obJ:8t; d ! LlI'li!! msttll.l'dilIi"i ,2, 82 ~El Ie VeU€ePo'Ussi.ln. ~tt I!i!li'J1: I1tgw.~Bnt en C;~II.15<Il'

dl!!~ idocumeiflts lCom::er-nlrrt lei CER" labor,ataue CU~I re'c;h:m;ches; de f.iiYitl'l'en

_,

n .a!ppan.!!II'I2Il'!It ii!UI,P,B.r'l!ilil'li!nt; IliiJI I;cln'lll' Ale1,n de VIlL~A~ (.B'ffe.i:r11!! lCiIes !:11i,!1rms.

rlBn,i£leurs: u:& !!RIPl"iI!). ~![EF!:5 .I'll(.ailt; I~" (lffm:. ~cQ1,!!b 1es i.n~taU!:!t.icm:s ~61

~J ll! I,j'oothell1l '!:lui ;EI.'Io!'II'ie.nl:: iit~ utllis>i!es pSl" 11,. do V:n.tE'GAtS lit, aONASSJill T di[l'I'l~ I.e c~dre: de 1 ,I !l!ffill!u"eI rd.::!El'lritlJ'k!!l :relf!ifi(lI.JX:[il.

..

,~ P~i Ulbh'!!l'l CIU"~t;,ien. 11 ~''t lJIl"oc:hl\l de BflI1lIJ1'tr;l.c: BOFl'ol'oisJ.riI, ilaru,d t;'~!!1 ee

............-

~lir'i oil; tfe Frl'lfiCi!!l Dosso5iiita ut cfl!:! ell, villrtn::'8 ;i i'!x,:lCM:iJlit ~5 Ill! e·x1trr-i'MI' .... [jJ:"[JIi te .

,_

iJ 1

NOt.l5 2!'!Il:U'1I5 I!HJ const:!rtel' I(,'IY~ llI' .sPill SrEAOP!'i~lIT'e :sur I@ l.isltlil'l~ fl:h.i'I'nisseur

[!(e' la SA. A:vn.t![iN BsneJ.l!.u: g~~1J pe'r J~ F. 8w:;H~~., .1IIIPliil:ijuS aans divers!!.s '10

B.fhil-~!1l j!JJtiiC:jiJires;. tolls b tBAt.Eltive: Idhn:.tt:fTtat ICCl~N! ].' i.u::lJioiId .. nt ~DffinDl'l! leiC '~i 11 Ill,:!,'!:: 1 ~~Illjpt.· d i yne C'tl'JlI'1!i!Sllii10n rogat.oull en F"1!01'lde eans le cadre de

Q;u i i1 l!11!!'sit Cli:!illnu Iersque C'1il tc.ernl!:8rj llU"es ",,'VOY f:r1!~IlIBnU le.s cra'c:Les

] polj,tiqUE!5, I!!t d i13rffl!li:D:'es proChes, dEl' ~AN[l'ENi §;[J~rNt~m,s. optll!l, '~{!I1J:r b ii!!:mil11! politi!:!I"'!!; li:berele, !:l,t l3:ntra ~u (;OI1IitA imEi i'i i;: :tEll" di.J1 P VV (1.) d~nt il;s fu:.rent

C:o~ CAfl!';,. itil.n:n BfElbBl a fait IU!!nie :alUpailf',ilVEInt dBI I'" entoureg'!!i fW'i!!:r:tt:!ur dlil' Paul \lMOfN .9OE"'fnANlS.

I~t de-s Pays~e,E!!5i, IlIcnt cert ein Iii IIdmin i:U'tra'i::lEllUl'S (UOf'l 'JltCltsKruS) :son:;;.

rn: oltnBsdijl \IIlB I l':iiiJia i1 t~ ai:t i<l5SDCU de 113, SA l8e~t et ~ Ils~err l!I!'ct'I qui fut: ~ liB l:Jas~ de 18 coo$'ti'i&I!Jlt,i\~i"It d'eb :SA A:ElELl'IG AlfUoliCi:~S. reDUit.l.'SBe

J

Cle WB 1" o:!'l;tl!nc:ais Rudolpll IIA'_~ MfJE:RKIEIRKE1. 11 'J I!I b!!l1J de Cl!Jnstii!lte!'

que 111 SA ABeJ...oG Ad.t'ftian ~ ~Oll!' ~d_n:l1I1'l1iS't'r'iltaY:r c., D!!i: P~1JW" MI!;I!!'lmeVEFiNIEIJWE et tUde: VASTAJj:I'ME. e9'C11em~nL. ,PirCtch.e.s de VANOEN ~tlE¥NA.NTS •

..............

lU!:I!,Bit!~Dut'~e!li.5e IHl'll'11!J4Vi::Sf SA i'1l:!ld)iJn.g g!3.!rl~ 1I'l!IT' l' e", ocat 1 L1x,em'tU:UJ1'9e:a:!i!l, J~U~fII 1rlA.G5'f!l!::'R, ,e~ ~IlSSe:d!i!101t dans ses !Jctiis le O'C'!!1aJllil d·t:rEATiJ'Etllo!CJNT!lU

,

::ii,elon de!. rLlMu'l"s 1,u:ales, des "'exHc::.i~,e5 V!J,I!!I'"IlI-:milittaues'" (Ie grouOI!m.em non

o idet"ftiIi~8 :5 "1 i:i~!PIJ!.rlg,aient { efr pi 419 liv-rii! ell Idt. rt1!!: A" V_'" e.{)SBe~~ at Ji:It'Ii 'rn:LLBHS~ .

... 25-

,t l)P,aul t'AMSf'illi5~i1t PI!!M:::iI!' ,e~ ~80 du CO!l1.it(]! Jirumcier deW- DE CU;~c:o,' ,rts,i~ell'!rt.

Ill:h,ll' PVlJ. aYec Ie cornte CGRSANI GOB'ithEllEI de' Nude de; Ml,leiiJ,wls!'1;d (IPPA) i Ie IJaroo

) .; _RageI'

._

S:t::LCJ.itaTIJJ4 (ll!cminirtrsteU'l'" {i'i'lNTfiRC~). Jeer! ClI!liid£l' 'VAN EliurBW'U (:If:iflSl.nC

d! O;sU'llrJ~l! M~W'ice VIEi.I.'i'Ei, ST~'V~1i 'i.l'a.n 'D\iEMURE; L~oii'lRo=htll!l (Per1,bi'tS,. PlU1Ji..pp-!'

~' "

~SAve;Rl{S (admin.istntelilr d!! h 'VlBamss lUitg!'YIU':m:eat9'chappij. de Le 'FN', dl!! lB [fU ~ fie ,Me:rcift!Cr ." , " ; •

(2) ..iI'~,IInl 'rfJ!§fNBll a:st li!gals[!tent, .t!Mini5t:l'ateur de liDl :SA IimmGb!liirs til.! ViiElU:IC 19rulfeUe.s, Irdll'rvt .1eoS ·1'l(l!::'.incipl3ilJ~ ,E1ct.il:Jr:I:r!19l..rIl!! ~Il!1lJt ~t'l.islsi:!"I BAVEli

) qui 9~l'a it

,i!:Ii!ts.nU:.l par h famci.ile CopifJ8 !rt plUl.!i 'p·1'lI'"'iG.i~ioIli!!!Ii!!'I!lE!m: le' Goitte Charles de HaE!.)U5, d" ArgeMeui! 'et Ws,lt;M' PM.IWE:t'5: l' aetivi'te de cle!1;:'tei:J:!lIfilgue ill fait 1 ~ objet

,

dii!' n(ln'-JLi,ellJ 1('~ir'ii!:SC:I"i.PtiCiin)'.

1..131 Banqll.le tO~ll'i,lf'Ie ~tfJ!it, depulls lors geteoo;f,!i pauJ" p,ilrcie ~i'lr 19 CIJtP.Jlti31gnie OQPINE ,SA dep'l.ds uFie ,it!ugment,at.iQ!"11 de: ~epl'1:al an Hl90 .:lj:i.!l.1 iiil!'dt v,ij'

1 ~ e:nt:r::ep''f''be' ],2UBQ9TE dont 'i'r! !OIie.g,1! se 't.T.,I!lIlI'II',!:!' '5!iJ1r lIJ11I1il :~l.Je 1Ifr1g<lo-norund:a sPPn"C!Ei~ de .1 i rsrgft b~is, e't ,extee:r pl'L.r,Slil!!llM:".!i, iI'!lIi!I':I!!j!!!il:il!!, ,iii I iu1mUiis,uBr.Uer.S.

J

fl.l

... 25-

dont Ci3:11iIj, de' J;Br;.~tJl;eS 1~I±l'C iN:; de Rei"iliiirf; IEIl.IJWUR.r! ,a'i!H;dmi.rn.st.t"~il;;e,L«~ d'e ~~

-

SA SO[l:II!IIV"ESr :fonde:e PM" liB fim~ lI!n!:llld~e ,~af! EI!I~itifl's ltd" ~)"mrt. 6!;Ha1eme-fillt is:DF:I sil!g!!!l ClIft!!; les il!es B!ng LtHlm:'IDiiUl r:iQIJ; .•

fUe~vl!lit. pour ciireiCrtO'U[' de flOrll s:U!l!iJll3' ffi;I 8J"ul(sllee (av~Ii'I.!l!i.!il louis,.), l~M

FlN'E

-

Line =oincid'enCli! d .PIOn lr,epp:ro~hB de ce fai't ~iJ;e naus .:rett-OLl''rI,",ns; I~e'rm lmjj, !1I~r.!tninTlJiite!JD ,tile lu SJ! PRaGIME lie-Ii d'i!!in~~ JSlcgiJeiSl, CASe! et iU"nould

~_ J ~

-

d'Ar!SchO't :S~hl!ilon'I':I'o'll'iI!in, anl::ier:l'5ii1:ciiil[bJf!!;l.s,D:iI;Iteur,s d'fl la ib.Elliilijl;.lE! Copine,

slm-!;lQiJ.i! !a ~, P,F('OO'Irt:E Iflm', "'f:I!!' 5I!1!C:!!'lIU iriw!:ab:iHMEll i!'yafJt !!lard d~ilrrterrn~""

_ bo~e£

d1lillle< ~1::11.'" 10 1~Clit1Q.!i1I fI~ C'EJnS, las qu els, let> ern:j!i!lii'tlfur'S Of!'!: r'i!UIlUI!i"

. ,

les ,!U"ms:s: (de .PESI) \!',olee:s al:'l 1810 1 C:::et:ts9rlqlll'St:e f,lIi'!: IIlH'LiI;el1ern~iI1It ]_I (iDb]t6it de l! in~,iJ:et.i!iln d~ Wi. HeII!nm-t il Nbelle.-s. c:j&rm l!1l ,iCl,!'!(ir;e delhlffgire MEiIlilEl

sui'te ill, l' e~S'ti'l'ti tan PEl~" .0 jl~e d I iiil!i!tJ'1uQ"Sioo PingoJ.at: de llW-IlIb~ iCH~l'ER, :B!isDIt.1~ H ~OODHI~ (!~ 12 SA. Iflt\ ~ sOl!; tftl~ de d1.~.'ije~, ~tiv6~s.

· _1

-2.1-

VALFONDS I p:rcprietllire d~ 1.1£11 mli.lJ(ln (: omprcmi8e du [;DIIlp&a b:lJEI di!! KinchC'.I1' ICI t Co (cfr page 5S au Ii"," cite plus h:aut de It •. V!Ul losbekl!' et Jifiil Willems).

,Avent 1IlI'll£Intn:r- u t'1iI!1ite f1n~nc::i:~il' du iliiJV, ot:l GAMS :si.egll-lIitlni"l!!t!: lrIilair,E!I BEELEN. C»lS .friQ,1l!!lnt8it. 00 monde 8SSeZ !t:r!I.I'IIm-e •

... '

1:'00: ~en1CM;tl'a loo:-s, !:I11!,IJ1!i! de :!IiEl!l1 1I"II.~tlnusa~ lJiaite5 darne des mai~Dns

de jeux (eft lJublication de Plhett~o.imHjl!l;ilN I8UK - Ide lan, 19136) Ie Ilr CIlAIlXEA Qui lui fut ~r~:$eiTtdi [par ~lU'el !Jalil dar MIJ.NSBRl..ISGE.

\

Fort Endtn:te par l~ j!3!.J1, CORDIER fit. ,appal iI CM'S qui cGn~itu8 en 1976 lei SA l.e LBtaontDm' Medicel !:te GanshOQ:"e!tI.

Cette e~~erienee se termin8~a Ie 1l septombrc 19791 pur la ~ad.1,yrtiCin de:!!! CIIlliIJI ml!illfE!CM!! lEII~nsi~trateurs: de co l~blr'ilcom qui 1i!rr:·a.:i:1I::

La r:ible d'u "~TO de jU'ln du journal TEST -AO:iJffS,.

U.n, rlo~alJ III b.,atoire ss~ IlCr'B' IP'I9l;" ICilM5i ~ KmIeO INfOR i1 a

ega1elllent 'fiJlit l',Dbjet. d! PquO·te j !LIdic1oirill:S pOllf' ulIll!lde fi-scale.

I'lt ~i i'i1 pour but d I encourage!' la recherche 'Sl!:iendfiQIJ.I.C' Clll'l,l::eY';nent Ie

0.-

.0"- ot "" •• -t., on plaqU" ,

-28-

I.e 12 d!cemhre 1979, ~u CCl!t'leon (l;lJe tN\lS s\fsit Bchetiau grD'I.I~C JOtS!! 61:: dont il a .... e:i't ctlfl:fie l~ g~~1t;.:i!. m'I, iI S'CT!I !::'OJllf,!;Qbb prac:it i). CAMS

I B'tB :reCOJi\rlU GIr'iltld Clffbrie:T I:IEl lll'OrliLe l~a5 PMriuiCh!;l5. de b '$tIe Cni~i!

ReliattiQ.ns ID:ipl~m;a'l:iaMBI!I"1I dont ~S 1!t,Bit Ie p:f~si.IJI..ent I liiillUI!I. [leU(!JU1!IOl'lS AntMnellal PENNeeop. J'.a-C~Liel.ii(1e' iMElrie SiPSECitAER:T (1,) I le: Uuldx.Ujj

~ NWMNRNIiN IDQc:teur J,E!I_I;-'iofi!!I· ... An~,~ .eNGELSIl he5",,JuUef! In.A~DWtDI J~es VANDEaHllW (1)! Ie iliCcQltel'i tl'an, H.J'tMEGHSM,. Ce dernier it.llit mhre

I!'~ Iii !!!srlDciut.icn, "PAX KIINDl". un!!!' alJltrtl aSSCi!c:htt..i.en dent. CIU1S faUBIit

j),'IHili'!l O:;l',e~ ~. "'lin VDl.cIl(B'iA.(]iYE~ Ududn DIAICD._,. cfr itnfro,} : en

BiCI'lSl'I:gi! dB' SClIl'! atil'rTlissw1l1 j il tB'O'!u:t IIH!.rm__j,s i!i CMfii et D':mIW dI·nsurer dH fcm-etio.ns diilns l''Inst'itut ie:s A:eu'tions DiplQnmti~:tu~5 au'! il avait :fO'nd~_ CAMS 'I Bvai. t 'It!! nOmID ~ Pr~,s ident du Com! te d I Hon.neUl' E.ur-cp ~eli. VflLlA-HAaE'~. de san ICiBt!! accupai't 1a lcncU,an d'9 Pr!sidilnt NationBil die 1'" IRO pOur H'altu" C.APSlS: VON SCh'WIiBiEH Bs~nll'ait; las eontaet.s aver: 1 i It.Blh.

,

I I

. I

1 j

•. hu:q;tiE!1iIiIe s-;eEEo(AE~r teut Ia J.!'euve 1(1'I'!lidare mlIJ'SElS., !l~n.rft d~5 en;tre~l!'l,e!il Ide bOIJI<i:ll'il'e:f'i'~: G":I"IIIJ5ELS ,JBn~ la:i!u;Qlille lles; JiI~qlIIleHl il.rM!4DEFlHAEIG£

et lfl'a'I:i1l, 1I~I1D5IIIIlOEYfiANiI!li ~t!!.i~flt "1.fe~ 11 ai!05~Lltf' ,JOSI. ,action<na lr!lS

rc:f~ ifflfrill. ;

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-30-

CAMS :i!i'U',i~ M~~1!i !:it! relirtiDn 9;r~C'!! i 'I.'.F!rII HllI'I'\NE6HEM' I"iyec

V1ktor .IVAN EUS'A,. grand disJH!n:Sl!:teu:r l'liiJ!:C;: If,! .S:l~!! Pi~e PASlE_AU (en- infu}

d's fau:!! pes 5!Spln1;'EI ,. d, .h,1!! II! dociIiJl~.u''I1tJ!l II';Iffie;i.e:u !\Ili!lfldu Iii: en FiC'!IInce '\ll1J1' dee ogrJrrt.'!l !:lUi 5AC'IQ.u.e Le 91!.fie,BU ~lf rta:n::ati,1::S illind .rJ'an~e:rol}s [Drug,:; fles USA ~IiIEiit d':!C:OUVH"t'5 ell!!!>! iliElI inllfividl.j:!j; !i"l:l!pl6cte~ !:II~tf'i.lf[c d l1:u~'r!1lm~l ,(articl!:l! !!:IlJ PLlilJ.ttruoi P'.9!5 ?

,~1.i 11 IE'llilfrt 1983).

n "/ :<'1 lieu de' IlOt.!!;iI' Que. m.Sl.!EAli i' selil:!in P. ICIilAIAOFF (cfr Igoil l1t:lr,C'l. S t:Wi 1IlI~!JIJLil2;Cil'i) :se:r;,I'I.!:t ui'ii 8~!BiIift dll.! .SAC ..

I.e livre' d'lI. VAN ,11I000BE'J!::E i.nU:tuH II!C.h.B:'VaH~.~, ,d!J' ;2i]eS •. II B't :r~c!Hn:!!nt ~cl:id rilUi!ii l!idi·ticns, EPO~ Id9M!i'ltrla ClUB' cas. Dnkes d.s mevi!llsli."'l!51 fIlUlI.tiBu!l;ste ~iUs plus ~ut· Mnt. fort j)t'Ocr,.es. au SAC't 'IoI'ojn m.Jme de! 13 loge: P'~ : .1115 :scm ~uig~ PH d!!!!iI Il!scroc:s' nDt~i:re:9. ~ Sil C!cnlla' 'S:'5;!l!:~t I'j:~ !Ie plnilllg'I!!Mt Ie rnBl:cM Icfe:31 h'onneun 'yendU5 C~1Ilei d~!!I kocilet.s.

Il t· ~ UBI,! d!!l rn;p:tm- c;rUi,!! ~flli)1iI b 'Ct;Ir.;nmli65ijit'e' .fT,pn~t!.i& liE iI'lOEL ~,c:fj;' ,I!rtii::l!l!' de' ~IJ!i'110 dEit6, ~y 3/,,!99} l r05!i1!;S~inllft li;Je C~ p(i~v~i1;: U,C;L!F\lcr !,I.n.e l!!!~iiilli£lE1ti.Q.1'I di:l:ti~ ~ u'I!Ific d~ !ltup,j!i:fiants :nff~!~ pill' cen a.i.iI1:91 Ja!;,1Q,r,!!'i;:oirI!15 III i .analyses ii1~~'iee'lel, e:l!1!Ifii'l!i leuiloio de' l~ Fn r:u::e «elE" egalwrre'rlt; ·uo ';.~llel:: l!misP!I!Ir IntKPol Bl'ux,eUe·s 'le 15 j'6nv.:i:e;J:: 1996 sur les r;-el8it.:i.~FII!I ,i!1tfi'flt~llll'.5 e'ntl:'i~ C:I!S ~,-t CUbetliwlHfI).

ICe-ci sere·it: 8 I'll El,ttl'll!' I!:ln r'!d . .ot.iorll ,avec IiIIl ~:id.e P!e:fU dan:; l'iil PIiJ'Lllrqucd. liIals. ? dill! .Z:!i ii'i!)liie!!rnt!<n!I ~9BS: :relD't.if .EIlt.!'iI: tU~l"ie!.s au Brabant I et etU:I( lierl!S Q1.II ravlBierl't ijiljll tElt1;1'lIlnS ami'!list!il3 au SAC: aveC:' Peul tAM'S. (1)1

ID
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-31-

MlIUt 'I' ISClUiigI'IN!i li!i~: l"el8t,i0 1'I:!l, adMiliITt IB:iI1U'ij: le SAC 1E!:1: la l.i:ige '~'2 (Ii"LOltamme:n't. PQ~ d-~NI liYr,gis:ons cll~ilme.!I i!!!Ct.istiE!:EI en iurqlJie d!!'!itiln~e;s ,1l!!J:!!: IRirQBdes l'guge.s)

lD~J,CWm art. q ~ ilvait ingt-a,U~ :S(!if], ;~ii!ge ~a:ns ~)el!i ,10~llliJ!Il. ds! Ill! 5Deie'c,e IETEt:: (:etl!;l~!i!i, ler;hniQu~s @t, Cammprti!lill8s} ~ iJlU:1'!;:i'm" dUi SAC d~fit lijj

"Camt;e" Emil!E! !IAN MlJ'1!"N'EG~EM. :le DlM~6 ~iktM:" lyon BUSB et: Antoine m~aJ9IISU, Uill pol(lfi!:a,:l:9 fi!:et~il!ll:if!:te frlnC;~Iii I 'Ill::! il'l'bmE! l!1l!1 geMl[',al DE IGAULI!,,~

n ,mlJ.,t II ite! dw T'e.mp Le dill J·I;!nJ::ialem, d~!I"!'t l"eoj oint I' ~t'l-!G.:i't,a~l"IIe i'liilFi~ da FERRILl Fmt. l~r'HpDndant do SO'SC'E,

is I ~pp8' 11 e FRED $KIE1IEFifMANNI ~ '~lJi rut p!3'ntia.IFII1i;, l~ guenl!! lI:'l!!i!!1J c:l'iI!.!i Iiifb:hJ! l;Jou;r 1 'I!::! ~~ st de 1e ~;r!ll!nC'B IcI'B 11 Abrwehr (le .5ervi!Ci!! r:lJil' ,r.!!!ns:~ig,nement n:ali) I!!"t qui 1!5t

Ili!:t;uel C'IlIllB'bPT'IIt!8UI" (!iu aND I' 10 slil!'r'l!I'io~' d"espionnagt! aUetiili[i'!,'~ 1T!i:!l s'iH'

Au PM"I:;~el i' li!ll dJ.r.K'i:jGl'l d~ I! Mme Hst .a9 s1J:rae :par ~ iDo..I!IIC'I'! saUlS! FDKrES'j fm:t lR:l"fltCl1e; tI~ 111 ,PID'E; lill police palithw os SulaZ06l'

e:t Cl81::&nll:l.

:ZDfIOJEWSKI que l' flrJi ~l'~yii'ii't s!,n[" 18 till;tt:Tle ,de:p'lIli'lt~ Ie :tl'eiEi:nd~le IETEI: rl:!iaPI!I'ii1"a.ir. dans le.s,9nl'!e~ 1911[[1: I!]I!' Ba:~'iqug :SOLIS! Ie G:tu.N/ert dEl lilt! !lrdl"e

d:e ~Bd!nic-,J"'Bn BarJUiSlt"". (fant IE!!- ll'ili14guu\l: ,~l:1B\!;19 iq:tt!ll e~t li'l' g~mh:'!111

DIi1: IBAUYN.

Or !!:elYi"',ci di!rig!\l la ~ecUoo bel~!l de I" Dt'!fre StlUVendn ,e::t Milltairs du 1'1E'!""le de ,J~ak!m.

il~t«r-fl~tiMdfil "gt:lli~H1;: pdD" :zDAQJEWS'KI ~t.i:!i I! i!!::lti!lle be~B par h rlilrjwl~giJe VM! ROSSu:r1. lle~ 3Bn~ElLlIiI; \fAG "mlIT! eUgE!.RiJ"i't:~) des festi1li:t,& fiJl:',~Fit 11!l~'iilli5i!1;:5 ~E!milge ~~at8 du ~U' C' t huonew:-' ~ n,Olll:l, ::r.e~rOIJVMS llIaul IJIflDEN BOEVWTS

~ Fcierman DIE CfllW. l'i!r!pru:1;.!U'll;C!l 1!lI!:l CI!3't o:r'!lI:tl teJll+lliil:r '!l:IIl:I:I on Otd; iqtU!I 'ti:'CilUVf! IOQn cm:::r,e:sperU~8nt dilM !!J'EI COIl'im1lflde1'ioa Royalel:le~ }1'lo.SJ (OTdl"~ IlI'B SBif'lt J!!!!m) 1'1 ~ Ie'S,'!::

pes III 11 !gUgH. N~!lI's ''IJen'O:iI'JSi Ip I ~ lain qU!!lF'! l:u!nW1Ml~ f., MAN yrMCp;JEI1f![)YE ,!['II''iJ,1!!l'1 d:i!!:ILlhl!

IiDr::I' ,apfU!lnEU1&iile-E! i!I Icet Ql'dt'B OI::;~LJ,!'t!l!! pour IIle1iIses"t' !Wi! dlliIilQIPJJIli' 'UJEUfilllEt I~n r,gi!S'~:nt ,al1.l.II'Sion ,Clltl'.iI(!'I.ISemant a 1111 Ii! Il! a:s:sini!t de Pi!lJl CAMS •••

, ,

j

Guy UJ11DT qui irrtlrvie1.'lnent. pOUl' un u8flc ClBflsvi5es s.e CDII1n1issent l!t pGrtll!fl\. tflUG, deu. ,1.1 in-si9l!'1e '1=- d'e l' OSKTJ.

Ceei peut me: 1115, en relation a~ec le fait. que: Su)' LAMI!!C1:T eiS'C CDMLI dB' I"ICiCre ,office pour ,BVior:ir ~u de!L relations IiIDuvementees: _ !'!'BC Pierre

PASLE~ h~DJils;idSrdl conwE! e-mbr!! 8ctif du SAC" distr:itlU'ent. de liIol'llbl'eu;c lPa~s~iP~' d1plnnratiq:l1J!!!i! imlilili'lBt1t, dlun 50i-disant IkdrB de ,~elte- cfr 18 ••• COllme!, B~i["bDlJ:ZOS I Edit~~T"II5 Ab.il!'l Hw:"f.l'BU P, 1.30 at :sul'll'll!1tes,. PASI.EAU serln, ltIrJM,e Id!l.! SAC sous liE! n" Ili~ mat.l'ielJle 9, G28. Andre 11M 80588::'!: ~ Idam; tiM liY1"e 1il0000evalie:rs dLl 2Oe> S. ," (J)QtlI" 224) rJ61J1DI"ttEe qua' li!!:l!l; dilgnitBirM Ide

1 'Ordre de 56 ifII:t Jean I' P ID'IIIi 1e sq uel:s 01:1 retTouvc un lri ~!"1IIH1'1I1l9 Gust.8ve

j ,I(EliEtE'ER,s."afl< imilent lmfU-ma.JI1t. :i a:fes smbasndeun de· 110rdro ds MSllte

Cefr ~!'!kgu~nt ettic1e lit Lei Libre hlp.que'Jl' du 3.0. U.1988 - efr ld'cli5il5.iu 21.919. :22;1W,tB7). C~iUe infOl1f'!atiOl'il Iil'S'It i :repPE'Dchet' de.s tlllit~ 1I;l1li1J1ID',h (I\~f)!; lEI dossier 21. 97.10418/85 .. iIfI.J!ltf'uctinnl CD,llin .51185, l1E!la't.ive a un ,00!!;nOlMle

Pierre DLnRV. Ji&Bfi~luc IB·arths1emy et El'!Jib verhulst: (ee de:rnier ~ppllr8it dans

~ Ie dDS5ier l:i1!!'8:OI1voi5in - PV ~ esc nO 2206 du 51 a'/81 eomme diriect~W" finrmli:isl" de Ie SA MaUiri.c!I OElENS).

iCl! dw:nisll' (qui i!!:5t pir-'s'!U1itt'l Pill' Ie jQYi'1Hil "POu.rl!1 C'OIllTlE! ~tiilnt Ie neJ''IIeu de P.ui 'V1lNDE'N BIlEYNANf'S}. IElP?Err"Bit da.n.s cette Ilfhli.I'C' C;OI2lrl!e d!"telrlteur

diu" i'iIJS5ep.a~ ltti.Jplo:mBtique pl"'lnIDOSn- dO'i.1n faux [li'ttt'a dEl M81te, et iI!IITiEl.h serd di int M'me tl.lLei:l' I! I PMUlnt Ie' tlt.1re Ide IiIcOi1sul. tl'e 1'1 DE'dre de malt.e'" IGintl'ii!iS. le~ a~D!I:'lt,ds zallrai5e~ at. den rlliUililfU'>l:finatnciers amer.i.Ctill.fiS P'PIR'

..

~

~ Dti'tellu' IlInlllJ,1 d~ UJllle' acUCm c;i1a:ritisti\l1! Icle' eet Cl'dlre t lur-i11 .stDtIlt d ile::':UI!I"

.~

-35-

In'te.rlliant. eg-aJ.eiMmt i!llBO~ if! e~dte d6 cettu ~f:f;gire ~n 1S79,

lJ/iI' ~"mDf SBI'II!: m:SMCloRDT qV!! '!,HlUS r-el'lcOnt~l1S plus loin cefl'5 un iChapitre i:CI1seeyt au;( CU.VB!"S tt'a.fics d'8t:'m~S IiiliDnoll par' un diinomme J.Il!;;~I!S

A la hlmie-r.!! dli! De ~e naus v·enons de eonstwtel" I' lNlis 8US~

de!li relations ~5'e'S eft lurniere li'S'r VAN ElOSUEXE IEI'ans SOl'll livre C'i'C~ plus haut., pSlge 2'5,7" entre' l.a Loge P2. La IIJIACl [li'QlJe IIIDlldillile M1t..1~rnst'el que La :tI!iU. I!ltrdre de' r'lD,lte d-dBS-!iilH' rn:sntiilM~ sol:t l"ellibr.yoil'l ItPiJi"ieJIti~e

I:iIl.llt) r ~ E! de b joj PJ00'j:l'El9Bnde [)!J~:. :t'talul'I'ne.

Saint JB".Bfl' !!I(lutHII'1t~m: en 1Es:Ii:l'fl!an~ leIS, activitds jjI'iJ lieuten.am: CtilMel AfitelfliQll li'JEnll 'E;i,1IIi !Schoul! dans S~ ·t~nt:sthre de CDLipl Id'" Etil!lt: militB:ira du 23

fei IIriw:- 1a ~n.

Dans CB cootexte, il srem'ble que le dfncmm~ iF. 'li'B:I'Il mCKEfI!'tOYE

appi'n"a.:f't. C.cmnI.e un pa:r'sonnege sigrd.ficBtil ; oytlOur de lui. noua :re'U'i:!U'II(m.5 001); wle fjI! aru:;:i.enSI mcll!1n-li'~,~1.! Ie: EPIC'! du estill e-t (Ie Paul 1J.DlllEN BOEVNAt.J1S.,

i'l!aiU, .au!>!!! du SAC (a:cempliil' ~ Andrrl! DUnOJ - ,ofr anne~e :l i b pilll::e 3<11 - do(;s.:iQ1" 21. sa. 5011187 !.tnl c-nSl! de VIN :MUlLEN et VAN TIDhlELfN).

1er mi,nlsm MARTENS et ,!Sera i't ,Illemilre dll l,a SOrft,6 Ide 1 I lEt at:. [eel.. p! ut ilttt! ,npprl:rcli~ de!:l 18 ffbmatiMG dE: Philipp~ VAN INMI S !.sites dans lecadre do d'!lss.ier SmLA AJiiIJlts I ICf~jll hctQU'i!i ei-avlInt '0'

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:u Ii1llen d:Elr;:IiEl!iJi'e ,!!IS: lnCIirn>5, qUi'l ann asrs:(!!S·iSinBit se .soit d,snulli d's fl~UIi1I trcubl.(lftte apl'u un! :serle!' de f8it5 eUltl-m_5 8ni9'II!:!t;Lqu:e~ Clue III! J!I ;rDpp~r-tD un ,Qlff'ilCiu Ide 111 pille! judiciBire ds· irunlles :

- 1 I Dt,titua:lle' 6t.riBIl1g;., de PANNEtOEC1Q:r1lli 6'ta:i;t Btlule; prlsl!'nte da""s 18 !':luisian de

tM.58U IQ'lt1Illt!"nrt £Ie 11 !II,S1SI18'siMt. de' CCJ .mrnieI'. Bt. son d~parrt pnid~I:'Iltt= r;J'ar liIarbelb (CostlBi Ii:I!!Jl !ill'il)

- quelques fatlt:B 6trall'lUe51 tiJumBt!t ElUtc"1n:" de" MBU~;ij:E Ae:Y[I!lind. IiiIJOtlil: I1ei

11M INl[IE:IJWENHDV6N lily."'''lII1fiiInt' de FlANN'ECOU~ e-t ami .: .. an f"en.ce de eMS, sDmblent 'gslarne.nrt digne-s 'Iii,' interh : MEU~It;E !'li.I~-oal)i't cP U!"I glrese rue dtJ

Pege 8 !x<s.fl,es pour Ides II"cir.IJt'e&; £5" oi:il:aslml de itJIJ;e. C~ cOlCJ1'.lU'C"f) etait, fifl!nee ,ar CAMS. Un diti"llnnd Ell surgi en"tre ,CAMS et. MruR~Cc I 's\Ji-t.e i:I 10 dhul.!!I!a."tion ,J:!I81" Hacniitilns! Giov:E!i1i. hDil1ilt!B ~ tollil't fltlrD d's eMS" de d!toLmr'1tB1'1lS"l'itS:

lite foods, ,comil!l l!:Iar MEtJIUC-E.

1) 1 i ~S·i!MIs!S :irlu't Gil: Macl'lilone Gio\jl",flni clans .le r~eicn de: L:ili!HIIll ~n h"s:uaTlt WBtlUI.I'I ,IHII l:.!HJ1.

2} de-pl:.!is l' as SIIS:S1nait iI:le CAl-tS, t'l8JRlCE seliiblll Ik;r-e N'iI'OIi!LI i lm!illliltJI'B-

tort..une

3) au !:!1OMnt de l"iIIIssassina-r: de eMS" HEURICE suit un grand anti de lItiViClcat Gm-alrilill KM:S1N (:Il) dOi1 t lle c::.abm Itt ttlrlt ev;i'i,bH, ]152 l!.\!'@nue il.ollisi!' Il BTuX"dlefil

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4) tAMS, j UJI !;t.el li~i'I'"t li'J'r;I ~O!ft".lr '. ;!I g:r 1£O'I"I!!i £,UI'" 1bff1 lxIut ide p Elpi.1S1i' (d!''iti!f'II't un e iJT'Ifirmi&re qui 1·1 Mbs j ed ~ 111 rwu:Hitm:lb) '"'.'3&2 !!! 'oI'e.rnt1! LDuiseli•

5, D.epui' lars I .G6r:8JIJo lAInN li!5t dlilVerHJI' prtsidl!nt I:f;e 12 Fandilt.ion CAMS

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N 'V B-'t ... il PIS ll'l1UE!.fIiI de '~Bl'Ien-toe ,evee NSlli1ne C(IJ L LMT I lip OW6fl ~Ie Re n~ HWl~A"S I doP'it n~·iJf.s .a 'I!IIM!! ~I 1Il!-u~ ha:ut ~Ye' l~:ii lC'ti vites toument

~iililernent ~utlJUi' de II!I g est;;iJon de :plusieurs bbw:atg1r.ej d' ~nd y,~e.!'l ~Gicah!,~!

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dos!Si~·l[" '~.IlII.G. I ae BOniwQsiln'l •

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LiI! l'Tedd~nt. d.e' 11 A.cillotmdie !!:Iipl,OOtEIticlI!JEl dl!' le Pai:!! ElU tl.llxemtlcurg est l!1lIiri9'ee par ill'll d~!'Ii~ iP'.ierr~ STm ClefI' KlI1SCHBr; l!:It iGe. EFOI - pla~1Ili 9,0'1".

OT' PiErI!' SWaN dirigle' '~iilIl!l'lflUll'1lt ta iffiiil!li:tl.Oli ";'Eilat~iJQfIJ~ j:U.IIl:Jliq.w.e,s

d'tli "Code D!plJ:lII:IM.~i:lIe· R, cansulm.l'e"" (.pDrtan't lie U91!!, '''e: .Ol."~ dirig~ en iB:!!1'9ique un clinaiJlllJ Jeff VEMEIAE" COJ!llUi !UI' l'I!Jt:re o:fficiBi p01JI: dl",@rses offaires

~ et nQtlBm~1Ilt 'ptll.!lir c!'iriger: liEI 50e:i:l!ta:!:' Id'e dllr;e'l:ti'IIE!:S 1I,~r::DJIT'ity 'B~aau SA'Q'

IEIPPBrtftrlililJllt ill U g~(jILI~e MOE~ dOI"lIC le direct:eu:r est: 1" tEl 'il'Cill:lI~ 11,1,:IIsmboUIi'9ec:i1i5 J'Il!!I rI W~ENEFI, ,Parmi :le.s aI:lMlFI.iR.f;'il!it'~'IJ1"S d~ eMote Ii ocistti I I' em ~etrtnJOI'E! JeOl!l:n,-P::iel"re tH;!!'iEm, ~~i5~IUIge dej~ COnl"lLl de rU,ltl'1e offir.;e di!lll-9, 113,~jii!dI.'e de l"aff'Ell.rrf! du rcll;;h !:I 1 ee' lsi '~a~;f:tll'ilil~~::h@l ~fI IFdllY. et. d!!lrH5i, lEi !:';,aCill"e !;Iy 'Il!!C!$i:!iL~,ell" ,90S:S0U.OOS.

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dkigi!E:l pa'r V~RNEIRIENsIDnt Ma;r<!l: DEVOS sf. ~hilippl!!! C';rt!huine, per:sonnage:s que !!lOU!'l, J'l1!,t;l"'Gtivona dI1i!l, .le !Cacme (11)1' IfiICiSSie~ '&'.il/ai~u j~f' 1~,!inm1"lJetitm

VAN IESPiENrebtif ~ un ciBlTl!lu~c1 TVA ~ avtEl!C Jean-,el'!J! ~I!I L.AM8!E"~i I' qui lui fil! 1't

l!~iI!Ille1tlia'liit 1 ~objet. d' Wle !BiUltil:ll!! .1m:tru~ion 48/11:111 d'e' IMaJiJltilngr1i!!!Iu d' H'1;I~ilSe ::reiBrtiveIlIU:I! I!lctivi~& d~lic:tueLFSili!!i:5. dl!i nlJ!'~Blri1l:I!E!inl:. .1.aarlt"'lfi':ierre' M:~~~Ee'N •

,AdDU ilieet;i:W.5, iIit COi'i:Joru : ilCililiQm;. tiUl:liP'E'lct(:~ dtf!i\l'olr :f,!!'!1:iwiq,'lJrl Id~ fau~:Be'!i ClbUgiilJtion!!l s.oi-'d!sMt 1!!m1s:es parr le Trt!lSCI" FllLllblic Sit dE!! 't1!'1'i,lII'le!ll Bif's- ~he:~ues •

BlrlJllu!!lllEl'!i!') ~[iur un Sir-oupe' ,i3l'1veor's'lJ:U:: dir.igB por 'rtAEGiELS ,(mMo,r:e !:Ii! h! Fo,u111,Uoo 'C~$:) CD!lipre!l!Snt deYltslJi::1i!tA~s = i.:obll Ml!!'d:h'a;l I3't P~Ii!'!1i!!'1i! l"'u.bUc;l;U.

'·UM las aJnis di1!' ~~S ,il, ''I ,II li!E!il.i!' 16glalMelitt de-!f!IDtl!:'E' JtiI!'UdD!'1n~ ~EEJI..IWl.sSEiN ~Yi fi't pS;til! de 1& F'Qfilil!rt,ilOfi CPlMS 'tilt ,qui I!lf'es.ide: ~ne ASBL

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"'lEn'll!UOC!lli'IcS'rlJ : 1.- .int.eres:!'~ :fait iEltC'c;lJellflm~fI'I: l'tllbjet., I:IP I!JII'i aoss1.1n"

'71.114]/87 (,irls:trlJ~'t:lori Van Espen :~!/ B,j) oIl .il Bpparait IlIpa g:riAce ,II l'interllent1C1l'l ,a'lYn diiJ1cmm.6 lDaliiiel WALSOHAPi lB Docteur MIEElJnISSeN

tiispD5e:i'ei:t d • !om, Syst;BmB in,fior-ma:bque Ide!itine B mmJiner" }" CfJJ1iptabll.i'tS de 5M ASRL Env1rIlClil'1trer (ls.bIl1"KDUa tI"Ia'"Silys8 meeiiCD1e.)I.

Al:f:Md VLASSENFiDOi Ii! ~t. !J!1~ ;g1..Jltfe rcli!:!1t iDfl C:!l! ICAHS : il ,g " ~ it

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fll!i1iJ~l'iil! 1131 pri.:c Dr:f91 HBnmttl~jb:eld d~cBm~ par 1" Acaddrnie d~lam tiqUi! de la Pa.ix (?fI'1( Mundi".

lout. C:'OJmlB CAJotS; c "B:Ulit ii~a1eJllI!llt. IJne l"elm.l.'liH'I Idlu Baron d'1:l' BOnYC\l:i~m (cfr' 5MI ageiild~ et ms; ~'!.!IbsidIJS dB 10 SA \lla:s:a;elf}Cl3t Ve.!,S~~51 ,I!IIU ~:r-ti·5mer d\J C~IIC. Ie B-!iIl"Cn di! B't!f'IVIJ.isin) .

i gag1'i!i!l cDllabarateurll' d I un tlvrsBlu de r:I~tE!lCti'li't!5, 1e cabinl1!it. D'eVOS. dir1g;di p~r Herman VAN HERZELE.

p'iIIge OJ. II!rI ;ret:oup,srnent pevt IUs f,ei"t entre ce d6tetti'ye [pir:hl'd et "1.a IE:Ollabm"'t;ltric'f!J directe!:lLl j:ilurnaliGt:c Brabl! IFA£Z gl Ajj!l!lz. impliqUI!l' dans

1 'EIt'tentatcDmi!l Ie 2~ Di:~Dbl"l! 1981 a;:Ontt·1'iB' 10 majiilT de gerHhrrlD~rie VERNlAllll~N'! l1:'hBTge i!!I 1,1 'l!!pC:qU;B (JIe I' Bn~yiltQl ,il, pt'OfjIJS du cOIID1!1nd'al"l,t, IFFb"lNeo.IS et Cfu BND (l:HJlI'\aD~ national 1CIi!:5 drogues,), et cOllml:anditllU"e [eQlili1Ei nous

I! DVQI'U! diijfl lContt9'tE\ plu.s h8.l;l,t.) du g!.lr'Bgiste bruml101& OEfiAllT .

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,li/atOIlS i:!IlUe V18:S!lel'U"oot i!1~eit tt:~ ;~ la suite de CAr~t51 c,onS'I)IJ. dli:l Sind'S !!Il r fCl"iliZtl. Ci"I I'E! plI'i:5e d' aiU'~e-s M, FlACHS J ugQ c;onsuloiiijxc a I.!.i

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db'IR"I!iBIS, i uafiea: d! ,llI'IDf!$ ~ ~e 1(jI.l.~lIl~nt:s ,i servlees dE! Ii DI:d,ll!!rt~&: dil !.1'ke,c't.i V,fl:S,

m privis'i degBrdienn!J911!! ••• ) :Soot,l~ fa i't de Il>E!T,i5'OJiI I'll! ~e5 Quise :roo c:cntl'ent dan~ des em"t:leu il!tr(iit:a i q1IB til .5oi.ef'lt de, l: ... el!~!:1 d'! ob'diBn,1::'Il! CiB1;;I1~IUQUf!~

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. u t;'e!s: d!B'f1s 11 Nnipulst;ioo tte! U1J;;iiild~ (l1~p8~!!n!!in:Jt il, .l1a P!iEI:f:l.B.

artielLJEl:S !1El pcre:slS!!I. I~!:l' 11 Vl.";H plJb.l.U:~ :!ii~ le ~I.!j et, !!'t G:il!' ~er"tain;:;Ii d O:!!I5W:EI 'as~~yl~ d'.e jlBtu un r-ega'I"d !iW- des Ciil'9li'ii'ilU aiiti_tm!j c;C'i;ulteIS I;:Olfi'l[e ill P:=1. 0 .,

(:eft dOlSis.ie:rPOO,tdFe .i:IIM'!o'oi9;1n), Ie W.,N.P. i I!IiQn~' dt;:s~dee's !1~ :ri~!l1SD'i9n'l!!l1!lE!iilits 1P.![In!llA]le~ Ui!:!lI' fa:ls,~nt !pes: li!!iIl'l!"ti~ dli! lta 19t.ruct~iI! (Ie l' a.@t;; ~al:.glE!. nmt

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imlSqllo q".l.oti.;'t~. dII "Public. W .... oo; ... Offkto" [PIOI .e dIlrD"l.~ •

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parc1C'11il'er ~'IiI,i!!,!:i IElAOOMlET (connu Ide Inotre offilCJ!!I lUlU!" tra,fies d I m1I.es) tt REICH "-'e'illii\-Pierre e diy:9':S t,r,nicsi d 'IW'P'Il.J!"S.

~I'~~ENS fllfIYlIumdl ('14 •. J. ;)0) (cfr le, liv!'1! de 13,. Dupont et 11. '~I5I!'!!'.ilts "ILes T'UeUI'1i jd.itiDIIiIS; EPO ... dgs~ien 1:9: .11 .. 719J eo I d csdlu 19. 158 .2301'7,,86 (,ms'tr!!.!ctian

UPfE.NS Umpllql.!!i ~QalelOOnt diMS 11 IBff,!lll'lS du CSli5:se d'e l.a Stt:n:.iet~ G,i!n&Ble de BiI'i'ique. :flU!! H>!IlItili ii ~WiX~l1~!ji ~'lWec 5qe d'!:! OOIAULT de IEI:DESl~~E)_

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tn fie do 120 kgs I~" h ~~if!~ 113~ novembre laS 6 av,I!'1!: DENts M'IiI~jn Ill:. COfl~orti!i (eft farii:ile If!\! clcu:::ume.I'litetion de la P,JP' fI'!l BIl'u:I(elles re latl. \il'I!' ihl G. REICH)., ~:

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Niche;] DEWIiIi, Ilipoux de Siroorlll!' IMfNlDl (cont neus 'I'!###BOT_TEXT###quot;on:a d6j ft l!h!\rJ tlil;ilil 1111 non ~ pl!'a~C"S ~I!I Patl'ic:k IUIERS) t:fi" nd'd.lCg:ramme Interp(!Il - PU'is fill:! 5~15 .. ""'GO - I[I'JU95d~ 1. ill ,,19,fll.

IClI!!1.S. l'interview qllJ! il B ;11(: ~~dlfie' II ~~'9 '" GI..ISElS dens le j ollt'nl!ll '''Humo· da:tlll' ii!I:w :3 mBr.$ :198BJ, Pif!ul P~~tlil mdi!\lliJ.!!! ~Ili:~: ~'G~8iJ'1~, I~U~5;~ii"I.-e!S lUIli'!!:

Sli!!l!ITDil" qui sont llEl;s~l!iels C:DmIIlar:ldi.taire:s des tuel".1e.!5 dl.l B'nI.bllrrt ,!!'t fa:l!i.I!I!'1t

~j (!ll~!li.e". a (IlgI ,I;!IllBiUi, mi!1!~~ eu blcHllS, ll1!.:1i IS'!;! ilii'!::!nt d'~~yl~6 Il:t!. lBr,gbam" ~ifl$l q~' ~ lmtrafic: ~ I~ogrul~ dQins, If!.! la v1Jand~ IClJln!ll~Uie: qui al.lT'ait :lite organisB

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en Oelgl1.·qura don.t, l,iil! sO'd6'tdl d'[l c:cuverllJ:te :fl"i!'l;; en Belg;a.qliJs. 1'9. fi.r;rrls C'e ccS'.I'lUS't.iqUI!5 "IP:t'C'dUUiS Pi!!i:r6~mlM:l1lJes"" dUig~e par un I:ertl!l:m mNDAI'II~E. IIln

Sei!1i)1iI D;l!littrE! m!mB SiCltJrt:::EI,! Dla2'B'B Q:QfiJiM ~it 116 a un d.d"~ LU!l:1Sn lti!CIMAS, 1!!31e:1"IIt de II Clli iE •. 1i '. I 8lie's ~S I eQlab<~trE!i~ b~lge

s~iJs lL I (i(:cupa;ti MI allemande qui ~I!jt s' ,iinfuir I~ IlWill.fglU'I!Y i£!fI 19~,5. e'Er ~~:!"1;!lf'[!l'li1'l1~ ~St ~·!3Ict.uellill1E!.rnlt CC!inI"lU dDI1!i teo 'miUlJu de 'ill. pll',c,~ityt11C!1:n

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Paulus: de' Chiti!!lle't N latH ,i'! !IJI1'1e'!i!,6rie imlpl'ess.lcnnsn!te d II ~mis5,i'!On'!ilh'fillIJdu le:u![es ,d 1!!I:5$it9nm:i.!l~ p~stal!!s eft d~ c!hl!que:s m.Mtant en CSUS;6 ,Julien VERHBR e't

j~~al ~jPburli; PhililPpE!! 'vnN OOl:lAND+ mii:!! en c:a!JJt5i9 peur' co fait I at IliUt rmt iCIu IF:ront de h. JeUnI)'Ss·B' iil 1 ~ tI:~ !lOlU'lll, II ObtHlI''1l!J uIiI,fillUX 'pe.s s ~fl!Ui:

,-Btl' 1.. :int'e;rmi!d~i;re de en~e IS$,oeiDt10r1l de mll!tlfa:i~el!J!'.!:J; li&.!31e.u~~&l!! iI FI,EJIl'9gN ,Jll'eM (151. J .3£1)1 ~ impliqu ~ lui=mfj<1:'IE! d.,n 5: dhem'1SI trefics, g'e ~'hhl:llilE!:S 'K n Clit,l!IlTWIlent

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question de Sli!I,voir :!'Ii la ,a;lDibliI:.:Bt1ef1 d:arll~ '1J1'lIe .I'>!!VI,H! iliPS::is -~I:Ii3 VlE!ga:!!:'" Il!dit~e PID" ChHb:!l: rlfJRlml et Cgfi.!jj·ort!!l:· tE.diti@11S i!1l~~ ~~r-s''') d' une pho-to li!Iet Jean mJL fOr,

:!."tJv ~ i1.i1 plllr lIle j !Jgement dL)l lCrib uno! con-ee"t: ieM e1 ete IBI'u;:elles I:Cll1I:lamil1,ant.

VAN ~stME',Clt, ,JiJsf!! [:WOAO HidalgD. P'letar t;:U5J!tAiNOVIC at 1·' an oi£Ji1 a \i,ti ~t

SIG,AL. (q;ui !IlIv.ob pavt itdll~ 11 'fe quaclqllJfl!s ;ann&s ill 1'1 en 1Il11 II,IIIt!lUl'nt

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!~f'lrte Iu Slt!iutiM :fl:nancier de! 1a :SA fl£lG (~fl' ilf'L5Lructioo ClJllli I'i8].ati:~e ~ la SA POOl IElt iii'! Bc::u'l\! ~in) IEUH'IBi!!ll!Tt ~h;~ bea!.llS:lllIJp ,~,1 us Dccultraa i!:l U!! ni! sernb,ma' 111 .indiqUBl'" 1M p:l1ill;C;:~$ offieieUC=':i d~ C€! dt~!!;5ie.'t'.

Il 'I 8ur,g:iLt l:iisaJlen effe'l:: de 5; i intel7'og e-r S:li'r 1a Cil!stinart ion f'inal!E!' !lIu mstk,igl 'r;!I'h!7'tcgraphique important a(:net.di dens le cal1:r,e!' lie cst,be aet;b'i'te du PIO~ Ii; ~fl~,is'er la pO:i"tile des vOI.)'age.s en lrlijimC:f!, QrJ rGdr::;oOi en lC~e nartiona~'i'l: ••• du rn~jill!iI:" ,ao:uGEIDl.h!'5 i!ctb.i.t~s dllll!lorrl i!1d,jeifilt

HaneS, HOOr:iARf. e~u~llle:iiimt M!l!jm du, SIlP!.A~ en missiJDrI ,ft Ha,shingtcm •

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~1~e di! le '[!Ifllnae N,a't:I:DI"Iale" !Paul V1!JiO:EN M)B:V:NMI1Tfi en U!71S ~ ll;lIet .lie' lieutenant;-'Qtem~nll A:m.tAN (~hef d! I::lCat. M£IIj Ill" de lEI Force Tilu"ffl£ue:) et 113

L 'al:l,jlEl.ctiI 1C\!i PI!:! et.s:it. d~ cantrc.:r lal 5ub''I!et':s.:1IQ:I''II 'Eln't.Wlitraire

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re:a1l:::Ql'I'trulEI,notaIlmWllit ,OOm: la'S l!f.c'ih~rvs ,II nl. f o"CcasiGtll, de 1e pl'oDosi:tit:l!1 ds Poul VANDE1N IU)E~N:ANTS Id!'l! riBodre I~hliga.t!iiidr~ 1" 8CtiOOlp JLi'Eis !lIl!Sm:. CUI !lBI'vic::e rnll:tt.aU-Iil' d~s l' ag'li!' diE! tB, 8115.

~I\NOBII BO;CYfOU;ilSs,'1 est. ~e:r"r:idrJ Ii!! socidt'!li I?' _ to. G. ~ar tt int'9'mM:tEl~ elu BBron diE! iE!ON1JQ1.SilN (tm!Om'ier iii l' flj:HH!lUe o!J CEPIC d Cli!lt 'a.i.iilIlQUEN BOMAINlif'S

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'toot. d~ abQrd par I!JI1Jtl elD"t;ailli!, HrL'I!!1 IiLBi[]N (2) " ~n!ll!Jiit'l! f!'~ Emib l'EC'Eflf (ri(!!gcte.lIIJ:' dl.! jlllNrlllll NIiIUYBIl IE!.WD~i!!: H~!:H;i8ine ii" ,~ Oenoit ,~i"i! ~tiJIt~iain).

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ifIIVait ,P!.lUl:' 6~ivi'te esSEi'nt.iell!a IffEl fehe des rUs:sicms Idle' -roMIE!igneClllnt.3,

et iI!, cette :f:in des f'illi!rt.!l.mI~s, last diri:9~il: PcO:r PI!iLJIl L~iTI!lru$" att.aon:c <11.11 iC,Ellt!lit1tn til£! Coci1e '~OOR ('rMi.nistro de' lI!!I Region 9rti:i!611o:hSll, eOr:lseillel" a=O!'ITll!IIUI'li!!il PSC

de 1(foluwe-'St~L~rnbert~ ffn:"'it Pl"ot:nEl de P,a\lJ!l VMOr!N ElOEYNANTS:!! 'eta ,our 1I!l,r:;c~gnJCiI'~1;:II"'~ Yll d~r'ltmun6 KBli'd DE iL.CMBA.ERIJE, Iililnc.ietJ ~io:UabDl78telll' SS. ~ il

1'1 !il!!ilCl~1.:I!! ~ 8dmmj:J,tl'~!li'" de 'M! SA iOIX,r;:AA! {lC~j,,6t<tj d~ ~d!iti~f! de 11 IE.'",e.ntIi!lH I 1

l:L6 ~ thHlll,Si WSU'ODRTEN et 181il1 9~ pa: 1I!'~(idit C~,r~ill !Elt Fin!Binifl:ier!l! =- ""

ICe~. pe~~ms .1::&.; :ig'~~t., .. ,_![i~,udl .. ~~ .. ~~., .... b:_. SA.'.' W.- AY PFliE:5S.-' I. ~t.ce. rn. B'ti.O.nIill. " .. e.'~Ji3'I"lCf! ,de .. PI'. esse

~Ul 01 Itl1:~.fuS~ - , lafl!;1l'linLJa I~r,afi~oo di_.lill !!IB~~g'61~B 'St)c;uH.stiSl Rl!vohrtUlnn:aue'! ,

lors il:IQ: 1 ~ e:i!iILl!!r "ment de f\.1I1I1 '\,IJVmEN' BlIE'fNMTS. Lal ,SA WA:'Ir p,FtE,SS en 1i!'f1 l"e1:adGn.!I,

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(1) A natlln: QUi Bill" ~~1;ine:t d~ I~ill GOOVI, 'i.ftait employ,!tl, t;:iiiiil .... 6"Ii:Il ... 'd .. iiioion .... !: .... F .... A ... l_Kii!!ii'EN ... B~.UOO (JJ~i'te' I£Hfiie

de ,JellSn WJI. TOT ) Irl!lnt; en "' I'l!!uaYv(! des not!!Si :relativ,es, ~ de!>

inStrUc-t11~9 Ide' U.r! pres d'~I~ Vifliit.1l!'ll' inccniC'iee' dan:s le :Ollis de b Hcn'!s;5i~t'a~.

I( 2) N I Y iIJ....;t-il P!!!!i; un I'appnH iii fati:tei1j,i\e~ hi _ faMiUe _LEGON ,:. IBqlJieU.ei appart'e:nait b cl!lrrOSSl(!fl'ie qi.i i ilIl re~ni511;i Mft.~ D ~ OOf"it, lii'ij)US I!;IV IJn~ dlAji1!J ClC1"I5te:U ,qve le i::c~nditi,d.r,el ttl1t i='A~Z Al A::iJu,. 1I::I;"".i Dud (II:!

l.en I!:Il!:t de EIOOVDISlN' et!1~ Pl:lul ,~'JI'I~U S l' ...

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lJEF"".:P en- :rt!t: DIiIIY'a->da.I'l!<!I -1cL 'C~BO:re...du I ~ iI!!If 1~'!11 J,,~

dg&jEil:iall-~~ilu~t-mJ:m{U'I~ -c;h.aTg~ de aoNIVC!ISlfll II CDJml~ ~umi5:trMeUT ill II e!l:

~UlPV du 0C1mt~ Suli! ~le~' de' Contt!'al~ n ~ itS irlu 1d'C'5S:ie_'l." 52.';'.151711:1" it a.!lIPIllt'Dit ~ue lao rm~ et:&i't ~:h'I3:rg~ Ide di¥,Bt'se.!!, 1I!!is:siJon5i

- affaire V.DB i(:1.).

1~i:'.inciPIU): lC!I~maoo!i!!urs i1! ifltlFiu"illenti,~1'!1 d!!l WNP Ii:IYf"l!:i:! li:1u !LATINOS. iE:'BS d!illcla:ratiofl:G 'S'IlI!"Iit calles d@ f1~d1t~l LIBERT I ~ui rajc\!ItQ (R;lIe s·el·OJ'II· lATI~IJS, le Wi!" ·u.svl5illll!i'it iii ~. d!;m.!lfid~' !'.Ii :aoit \lAN05~ BOSmooS I lSloit IBvf'lB:rd

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odcublll.'B Iltreurtre: d1!J hi ]i'ueP'~!it~~'i!l~ ,~ ,Anc:ie<zleeht'f !!lDt Mt ~t~ IIIlis ~n c.au·siI'! MM'c,!!l ,BAR-BIER etEr.lJl: LrutMEJ1S. Ce dBn'li.i~:r, nOUill 1 ~iI'IV'o:rns deja vu pl1J5 tU:lIL.Jft I' !:l'st !.lfli ;emi t'hi~ ,PlItric:'ic, 'i-melet's.

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C1:itill:::-ertila;frt tJ"'l e:l.llentud tta!lc Id'~' dr-b'aUE! dW1!ii ttE!! IE! v.11i~~' !tofllll'eJAi:! hl,c;CEtG etilUPi fOl'lm.lll!e pBiI' BLIIf.TQ1' al ~I ~S Ill1"d de Pa1l,ill 'iJ'AKC'EN BOEVNANTS ~ i il Y ,1:1 lielJ !l:Ii! Ii'IlIltl!T que Ie dg~~d,i!U" 52:. as .1.5111 ers cootiei'll; dills d,o(:uments pI'Q l!.I:tE!n,Bl'lft

d i un 'trafic de' s'Cup I!:fiant.s 'Ilili :l,e tCl!l"ill1t ~ Ci;l' e ~:n c G,UtlijU.R" lEN'! ~ '!I!!!Uil!l!l-QII!iil" de liI!Ililcciftti eURO-5ys;rEH Hos.pd;taljii:l;r, et l!l1ir!ill!:t.e~ ,iiI'IJi 'd:~.1:.Itt ~ti!S IEIM~i!!i5i :lIl9BO !til:: la slCil!Ci6t~ HArnkOO(HaUaM" Il"l!!I~iJl.g, leOOlpalil'Y) FIVEnA. '@t'!F1t. I,!!

11 :."lI! ag:irl'lit rd"l\ll(~~r'teticlil !::I{!! lIi!lndc ccn'!l91!~ qlJi 5Bi femit: a

!P inr:i:t:,b:rt::Ii'v;e de l~ =L\ic:Ut~ wtRACO et, I)j~ !iiS!'Ie flliale de ia StH,::iJi!t:,Eli d~' Et In, ~'dg,EI" !KINTa!', 1131 SA NU"Ji"R[IEH!;'L CdCilnt:, :I.' I"Idmini:stl:'a1!::elJlr 'i!!,t ill!'! '!i1rsr1[::llmn~,Jti::p,')i' VAN ,BJ.EL'ElN .- efI' i.nfnl) .. Cette demii!;:re' ~1X:ii!i:e !1ss·!iRl!!i'lil!!l!' t::ni!n.'sit dl!':!iI,

Dans eettlli\i vUle, I_El! ~ar,rlE!:!lp!cJ'l!il!lmt elf!! ere tr.efic ser.ait "'" iCiklOITI!1Ii!!

MMlIl:N :GeJteld - PO 1F.!1J)l, 5S69 .. ·71S .. ,KiIDNSl .AUlA. - iBgi:s'Sant pi 1:lI1;!I1' Ie ~Qmpt'!;l d'~ b

lSod6te EtiRO!O!_~T 'SIt (dt:lnt Ie!!!, pI:'incti.,~al!llC EI!:lm.ni;s:t;r·E!'t'i3llr:s smtt: PaiJ.l VI'Ul!)~ eOs.VNANTS, et JacqilE!l:!l, 'VM~9HASGe:N ('J'6j h ICiit~'S ~-8""!lIntt).

Ce'ttc ,5:Qei6't~, lEI d1!!IJ'!.id:slgn, cn~n9 e de dl!nomrUll3IUilf1 ; BUll;! jilOf'tJ!:! C:i~I"fli.son S'od!l~ io'iRU1'~: !!t III ~g'Elle(tj~n't scm sikge sDcial iI!i ~

Heist OJ;! den ,~erg.

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C'ette !niiIH:MtioJ'I p!DIiJI'.raitsl!vcdi.r' coofirrMe ill 111 lurttil!r~

d" W'I t~le:xen!ioy~ ~ d1.vemes,amtll'l.ss:.u:iles ~I!IL' .1e: [i;.IL.Il. len cun:cbre .!!!1I1

6m~g" lJJE:A .. '[)EAJ Me-DCM-\SPECIl~ fA IIDM.LRKDN •• ! I fPD lOC a5eG~ .. 10 ot';~ ,. :fil.o1 1.226 => 'THE HAGut: ·~OCl6~~71 () 11 D2 .~ i"elirt.if iii on tI'afic ,de

20 'IC.oones £I.e ha:!l.cl'lilsctJ Ubaniil!is iJirl fr,:;iu~"ge d ~ IEirmUil ~:fP1ilirI\i~Si 'Pm' SE zCliI[~ , dlri!!iirtt'j!;ll'" dB lB ~Cit;;i'~B MTflMO I hi~tlichu:ch 't;r~r,'ii!!'j:)ortl\!i Ij;igr t:rne $ot'!i~~ de

Arcmn:c:I G,I!!SOOEA IiIst un ami 11lI:!l!i Paul VIliNDicN BIlE'(;MPlNfS" dB Ell!!rlDit de:

IJ:[NVIOl:5lN. dIJ!»;t>l!l'r) de etO~Gl'JAAVI1: 6t~e 'I"!tl'ic1c ~flI ~U6", (&,,:-~5~d~nt. Illo Co~U

c1're,~ do fll6tw-e do 'IrmP il, son :suj 1m:: lSon t re-p:t(iI;hri:t~ en Il!i'i[.rre:.t@ rdi;! c:ti livnl.

Solon 1.'lIrticlre de' WuI1!C dM.~ dt! l runG 19lBa l"Bbti.f·~ "Del B!;l,rnli1e IH!II'I N.ijvl!l",

LA 'f1!Nu.5i, I' quelquBs heures i1l1VS,rrt &a men, aura:l't COntl:!,C'tiB 111 WI!;lI>I!I i:toEllillr d~ le poUce'judlcilEl!:ire ., H. G1fI~gl!!!~MARNEnE qui !D£f::izme Qual u.i1MIS .iI!I,veit d!6cG1JvU"t. IIJ!'I

r _~lJflIude t':I."l'Iifl~IJEU't8. cI!J~ st:u,p!~fhifit~., C:crtl't:l.Jfili!l IfWmbr.@:Ili .:II.! 'WNP' ont. oe:pE!l'Idllint; ~ e IiUI'!

el'lqlllke:~ Q~f,) LAl'IHYS !Jo:t::h.F)~rulit. leel'tUns (lsses :!11m au W',. u!s tErit: :. [d{ljBI

''jit' '!lIlo!'!! hBIJt: 8'VJE!i1!;: P~uit~ MEilf,r:nS) .d .. ' alVDiI' .. :p,lU'tkipi!i a~~. tue:rie:::o dU. Brgbant ..

. j l!.Je WI' I~!J !i:'H'ta!ns de ses, mem'b'l",a5 s!E!mhl.iaierrt f;1tmt lie;, i liBi p!g:nl '.

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.onr'!BIX'e) i!!tfJ:ientfm:t !p1'11li:l:hS15 de l' IY'~I:: .. t Jean VI(HJcu; 1!I1e.!libJ;"il: de ~ex\l'i!,;;:a!i I!U~'Cl:'et.15 J

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a l.m le,il:'tW!" ' do'S pieces du Id~5dlE!r it c"flliliI"El8 d ~I A. de VILLEGAS (e:ffaiN de'~, tavians r>Bntifleur.s) et i ce.llJli!:9 du dossi·!!::t de BON WI SIN I' DCP' il 8Pi~!tri!lit qu Il;! la CfemBlllde

(2) J,I!I'Cql!l89 JJ#I!~ ,(3. 8.. 3a~ 6woatit. dd:jill I~f cond'smrli!i par 18 Cew:' d'!;Eip~el ae B,r.u:u~ll.e.s 19 11.3.19se pOlJrr n-'lIlJ:HJps, le!!. faits, i31j'iBlnt Bt6 ccnwis, avec ~ Mtaim! (17.1..37) I FlOOSiE Foncis, 1,2!.lD.!!IID'). 'VANDE:F!HEYD'EN I!t:m! (2'1.0.39).

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BOWWISD illy,.!; DfTOUtlNAY at ,Jeen-J8Cf1_IJIJS Ir\i\PlT:8L II alias .Ja~~9ue~ D I AIl( (2J ~ib"lnrt di:'II'liBrlS'!!S tract-&t-iOlIHII oC!fT1llllllrciales !irUspaCJtesalllec la ROlJmanrL~ (soc.

Ka'balimplll:"bl!tXIlH:U:tl f!liI:Il!, P intJElmtdd.ad.xe de 11i1 SA ,ill.. S • E" ( lint war laB S1:e'el

Expart], ,l'Idministde pe pi:rlun,k CEULEMAfIIS at ,Armand' GESCWl~ (e:ff" ~gijlLcme.i'1t aff,uirl:

Ol.ll!.laiu:~:ijl:t e$t I!.!JtiI' ABBl fOliu:fee: I!JEll' un fgnct.illlfln'8U,g du minist~]!'e ds 1a [hUense:

HeUDn~le denollli!Je' Pilitrid: KUARf (eft supr,Ej ~ qui eppBT"ait dians; Ie OasISUn'

52.09.,1517/83 CClfIQl!I U6 III lP,uul, VJliNDEN IUlmANATS" Elenoit Ide BONW!SIN l~t Mlllland GESCHI8R).

pra~hf:l ide Paul \I'A~DEN BnllEVNANTS.

~ dBS ~I! !!:hini9~trilte.ur'S du C(iI!;lii. t~ QU'I!i'ElfH:llij elk ast 1 ~ IIi'llDC8t Jean"P:sul. ~. On pe!l!t, se P(!!5m:: laquestia:nl ,ds S.~"llmill :si c~ B.lilt 1:1111 hBiSlUd que ere 101t 1 ~ ~iIIl)!t:;Wt tie frlDl'ladtani BClluholJ.che (affa.irl! .;I'UEHII

bC£-Hine), ,at I~i!i FARC¥ Cuffilue du edt ~ral"ll~llii$/ieull).

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tJe15 !It'tr.lo !:II 9mlillr'E!I¥81~ Eleno;I~ de EIIi:mvoisin !!I(lot tiUiS tchans; '!iI! ~LI'I;r.es cossiEs Gt!ll'IrII:E! la '~DSSil. .. 37 .,'9.7.,3'~12/a1 C::~' n~guMiu:m:;, reeuHir1:ment. ,[f!ili8 CH'clsspJ.ds ~!'1s, !!lIe Par.:: selv@!IJ~lle "Mi:r,fln~1III 00 :soe ~!!~tJ!'OOi\iirernt.

unE!~ siriel de :rnpr~S'I!Errtri:iilnt!Si de hi jeoo(llSSC ~D;r18e ~!:l &;'ll!llllelles: pl't!iC'llE!5 ..

tJ '!:li~!"Ii!IIplee. ~ P'iBuicil: DE '10; Chrtsi.i,!l!FI BEtH!:RMAn!, ~E'-:ric VERHAEGHE d'e NAEYER" Michel ITirlII ATIE'I Piertil! OOON (fils dB Willy D~M'QN IClllflnu I[JOjns 1e C8~!iI~ des

21 dDssiers:rebtifs ~ ,J!l~eqJJe5 MONSr~UR I;It GUirges' IDmJtlJ\Il]JTI~.,., ~

,w Wrlil) Ij Emm~ni.lel 'UlX'!I..AIRE,Iii'iUII PIRME:Zt Diidil!i!:!r' R&IDUl, '!\lophie

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B~l.~ Ie cIlBfii'tt,_' 'I!iPlil5iti.t i8W'1Crsnd"'. SImi P,AVELL, CeIt'heriI1Ei! BLAiON (6~QW!ie rdeJlflcty I~J!:tr!), letc •••

L,g~,~; de eertadu;es d~ soirees Kgim:rUB5 qui :51!' dl!:rr:ltll':talwnt ,t:ile:r1:S e>i!.!'1 et;sbll"selner!!'t:5 Ii 1i!:0ITI!'!It!: !!iu CirCi.J~ (~'fr Cli»i!'iu i"sbt:i.f ~ ia SA

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du Doceeur RBn!Bilidi ~ dans, lelqUl'!l 8, e:d eng,iB:gel ~ aa l.itlR~l:atiC!ln t 1. f ex.IDl.I'mstitut tbuds li.l!l'g'r)1

- trag Brei OORN

e't Aruirtli VlERHCEFT II ,a:591CtI!:U:s dans: la: ge:st:~orl d ilUfiI la'bM'atottE! Id~,a1"lel':SiIil-5

mtilf1eifles !tabU 8Y1Sn!!.!,E! de Te:r\!W"~F'!? (Mdr4: ve6!1QEFT ,I diU~ !te, dte 'plu!;

l'i:-iu.rt 1CDmJm:!: e;dmllllistr~t'i!lt ave-c Alfred \fLASSEJIlR!)OT .et ChiBll"liH [I'E Fl'Ai,M de 11'11 SA l'LIII!!I1ti'lli~ Ifu' brciJ.it J .•.

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~c Il!t ~d:t:ell !JEROEYEN C:2S. a. 50) ex=!pil:lIWl. lClIe ,"'arim dE!: Il1iIllidit (:fille de l,i,Pt.ieliiii ~~i'-S;tn~Elo1.!1T. dd:!tti!9ili1i~ d,e~, ~alB.rielli. M!'!;pa!;;h) •

'i~'tiM d IIUnB ti.!!!i'!T.Btiv!!: d I ill M'.e§ p.in. ll!!' iUQlI_:g__Jlm6 CdcsiSie;r' ]1] .:28 .• 2895/96 FIR l~b,e1l9S:) Illr:l !'!!nt1"alnt ill san clmicile 40 iIIvenllJC au Mi! I'nl'u,.

brigade de 'send~ie d~~;iCeU:e~, dQ~!!, lB s.ac!irB de l'i insUiJct,icn '5/,B~' de 111' 'IIa,lUe p(N~sc1n nlgtivl;I iii: l' eSCl'O~!JD:rie du rieci'let de: 10 :I:illlff'itJl!'rl'!i!' de

fall..lY! so.nt !'l1iU, en eau~el fIlotl1!Jta'Mlt'!t I~uy IMa<thc Ii:; E!t .Diane \Yen V:rE!Jc~ (don't. nous 1',ej'trC!llf~Kons b nDlAl! et. 1" iBlMe55e RlBflt:l.Qf1f1fh daili i;! lI.! aga.,~:a Ide

V~ce~~E!C!der ~ni&tTe WUly D:E C1. ERCll' ,. ~a fille~! EcVE·lYOJ=Lfil..J.J!' dB G!li!y M:atlf1rot· lEI plCiUl" ,ansi" tharll>e IJIE. IfAl.JW.

'I ~Hli!!1r caoo!: llJ!! tercu priv~ "'IilMC.SAWn"'_

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'08 ,Chlll"liJB IDE P:AI.M. Freddy ROLIN (ancien ,aCministrateur de Pari5bB.S) ,iUfted VlASSBlROOT [dej~ cit~ plus haut) d.e 18 societe immDbilierE!' du

ElEJiQJrT' SA -it qu I en 1985 18 SA rl.!e P~ir'fl: Savoy llnit, C:Cfi:stltll.lA'e pal:"

- lEir SA Int'l!!llneltiIMrt.l Tri1id~ ,Rdtlitiol1S S.A (g't'\Dupe CharliE! DE PAUW)

- lD SA Bit inlO'iIlt.S rl,t Ponts SA (·groupe ElJ..a,"ul.rI)

- 1B1 SA G:~IJ'IJPe Refnui ,mJPIJIS (Xavier DUPUlS)

.. lal SA WenfiDl'\d Be'l'9!iUll! (pl.mee. Dar And:f\e 'Jerhoeft}r .. IBi SA Eta.blWements FA ORION

- b SA ilICaf" ArtglSi1sH

'", P.hilippe IDR"mS ('~lJi dans 1e i:adre do liS.os,·i:ie-.r' 31.917.3412/87 lCol'IsEiil'l3it ~ vn fo-iJI'md.U.hif' de ,~tupll!:fi8!1tS dlirl!olI1I!!"~ Stephana DEWlIEND dB Cuii'

'i!:fciil tIo11ande tfiez un CEfttaitl BlOCKiEFI John Qui pO"l.lr"'it 5'1de~ifier ~ BLOCKER

J J~a.n (24,.6.41) conny p-our se liYre'l' a dberlii tralfiCSr de is'tu.pM~ aVIi!!!:' ReiI"l,05,SJe) J'a,an s:t, i •• til Baltayan Jean (eu fih~s~Hr f1;rUliocier :r.elat:if a

JI! aliil Frle!~o;!!iIa llilt flml i!ta.bl1ssemel1t 11 Ce:naccla - qUE! H. Stronbent5 de 11 IP.!II de Bl'1IJJleU.es nDiJS IB Dff:t:rm~ fert pirDcl'le 1St inti!nem lnt lW iii l.a fil1lliillll

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Ilsl'ls 1 coclre diU !jjo:ssler tIiIl".iJn~t:Wtmi'Dn 5/84 d:e b VlIllb PW!isin.

UTI d~n.ome 'WCtIIJ.IEGH"EM Jem .. l:4ietud (,21.7".48) fait ailusicn ~ Ides J!a~gu::!:u, org!l!lni:!iiI!EH~ POI' 1IICl!1:i&i jIli3't"!5orm!l1le.5, lhaut~91!!lcikll!., at dtaiM nommilliant

Simoo (It! !!(e:1m ~ ,,=-...MEN IU1EYMl!NIS_.,.

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CBS _J1!<lrltiDU2ieS .1i!1JI'a;isl!'l't ~tii fUJni~eSi de ·t.e11e .!iMte qjllJl!!!!!O I iO'l"ganisai!En't li' SLU: les pm:sOMaJl.1tti~ f~BIli des chantl!'lSIil'5 .fwam;:ie:rs (:1).

D.eu'l!i! cet"tl!: affaire intBrviern;. Ol1'II chlinorr.:nl1 AIL fAflANIOl: Me 0"$:8.0 I( 22 • .2 • :Mj

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liJ!!!Iru dans; niH~ III i!htl :I I1!iElI's:t£!SS l'e<i:atif ~ Is ba!'!!dsid:e rtill,lBlleG DUn

~ on question de: "'&sti!l'itl!i:!, SI'l,xuflill,r;!!i IIlit diS drogue p~1!6!i tenant

d!!!r.l'!'l; IfiveT5 Ue,iiJ~ f:Mmei lit! tiIll!:'U5, les; Ilat,j.mal'1lts cju club d~ UJi!I 't!!rrSm o~,

golf lem 1ih"8U!I:nt Wallon (iIfI,~rr:ist-Oii pa$ cfillid, di.:!~ia'l."oo!lt ?D~ c.elui de IWHM'lcC! j'Ill~l:t~U1:t 1 i aU:bS'Xige !:let: J 1Ci86Eds ?}.

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6jJ91 IOejemep;JJ:e) I' dll!!s d!!J!il~il~rs. 3,6,.815.3429,.83, 3,9.",164 .IBnlSa i

70.011.2740/91 1(,mll'trClctfon ,l4./11EI:l' V'Sn ESPIJIiI}1 ~ n .~7 .38101/81 (wtt. 9JI/,Eii V~fl El'iiJi8n) ,70.11,.'51SJ1IB7, 18.(U;,.4!S5{94.:.

di v,ers tTafie~ d ,! l1:rllllt S, ,uec Cli:!!!.ule! LiERi:V. iO~am:el deJil;;U.5 d r Ars_,eu.i! ('1] 1 F. ~a1:il '1tlJ];!liWOi¥l! I P ,0 dj ud'ant d.~ '!d'I!.l'!I'damm!ll' Von lMulle:n ,( QUo' lion 'l!l'e!T8

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AU:si en i!st",il d~'ll!triE! pieeE! au est i:HiqiJlllS5e 113 plan de prertBBEiI

des coL'llmissiM:srelnb 00 ~ un nmrlC11il1§ "II afme5 d ~ IllIn: mont.B rwt, rc:!:e I3QO" nOD .I[)[)O FB

DeG pillc!!!!'!, >!:ILl! d_!lS9~er H.981.i5D;ra7 I!Il'I ~all:!ie M VAN M.lLL6N" :ll Ii'i'j'jpllrt quI! tli~U.!d8 LBi'IlY PI'Jun"ait, participw: b I!.InU~i:Lc~I'Ii8ntel!ii !j'ioi'~c lllrliJ'Ir rdJiDI1IS ]tequel intM.'I!I'ilmmmt S~~Ii)ER!5 MM'eel. c.i!l:lm P.i:afte"" ,lei lieutenant ..

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1li:C!J.,CiII'1Q1JLlE~ET ~lJncirllJl'l !Chill dB Cll'llld::I"I!!:!,t CIY Minisrtl"1B dela a.fensE! NRiOAII~e

\iI~,ven'). k. ICASlEEI..S~ h~ut fCfU:tionlu!ire dE! l'IIllAN'1 Bm.t.y VAN STEENIE

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P., 'i1Ul !lW.[)lr!tBQYIl1i. JU!'Jn ElI!JRGiES. I.~M STIlcVERT, lNo~IUIL!ll'all tMOERIS

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e!3'S pari8DMes 11JTlieu:rt~ 1!!IE!:r!l!is ,11 lin~isoI1! Itro jBI!I,Ji!I et d:e 1I:~mJ.on~ driclBls!5is rd.e l'It~'!ld'I!' i1b:elge :a 1 ~:mil!n.

rates int:erri..'l:irmerlt 1~1II1amefit cans lei lilllnisDIi'i .cjl'a'jtdfl'S {!;a 'type "Mir8gs· d~~stiD,~ !places au iCii!!~ rmiliuir-e de iA~bE!:rddjde et qui en iSM't ~~p!ilr~s

pr~ur yn~ dBt~inatio" .. inooM1,!e; .' alii poun-.ilit IbJiKen kH' s~itb L:iblnl SCi:i:t

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C:m}Chnrmel " NeB-illS dl,i&lent:ei.LU est ,i!!I'drninist!""ateur de 111 'SA QREJl.B~L. ~ve'~ 11 e): .. se~alCaUI' ~UPJ!lill~EIImJBcqll!l~ NMn'" sorlft, iJ:!pliql,l~8' dew!s l! atfaiI'ie'

d1te d!il:s ~artl:h!i 'MIi:!~line; de Paris 'in~. !fe Kaleingreal;.l rd" HWIlbise) rnett.:l!nt M

IMIliS'8 d! A'UlllfWnt 1(!It c.~Dns.

ElliEl eet ~-dEro1ent ij!Jilimsitrateur avec Olivier Tr:ut!lgnios at Jos>eph l!Cb[i:6:dB [con .. s.idiir~!!;Drrme 11 I!!)I-lleyt,.er!!!!nt d~ Gi1bart ZEKtllJR) ,ds' 1a &oci!jtfli' :1!l'10i'il,yme

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gp~. cl1$.!J~E! d:e m ge.stion itiIu ce:5dlil~ de NaQ'!Ul'~! :n-tolll,I:JIIm.Ae par C:!.gU~BI LER~'J'.

(l~1 efr :rappm:t de I! 8djudfiITrt 'I,lIa'l''oI's!:'ke - enalll'lelle ' ..

Di!lrnll 19 cilure du do_ilK VAN HlJU.eN (QlOs6i.el" 21 '. '~B. 501/87)1 il

lei 1!;!.iOre di'jIii;~W D.ffui:nll en fj1H;rI1t !.!'ilusiilln 8 11 1!!!~Ilie:!id":Ii'it d ~ IOlaf

PI\Ut. {Ierme q~~I:l!IiII!iH:ic:le de C~'tiBfi S!llJRl!l! 1flI,[Jll':1lI defillii 1l! P'~t1Di' Pas ? tS'il:p:I'iCD'cl'uil de 1 ~~5S!!II s'!!irl:<it de: eM let des t;I.iRiEi~ I~~I ~baitt).

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ID!!, perSDnnlB[!j'e Qt imiJ'llquii!a'lll'rec. MJUi:'iJWl.!RnlU I JIEi~~ HE~mBi'g dans l' aooe's:ainm:. du _paintrlE!! H:IINllElBA.lIiM .... '5!~~'te au \!lid par

,oe! ldil'!m:'rilrifi' II :agbsaQt is ~ lC!!rdl'e d~ lRteIlli. WElNULJr.I!: Co!) (lEU! '5agem:. :~I:ii MIliSSAO') - If,!

ICU instntc::tlcn du jug i!!! C:o:!lU::Leu III NaIMLl!I'.

I}ans le Cili dloie de l!:;ett.;1l U.;fCiI.:ir8" I1It de 11 annslxa; 1 de 18 dl!pC!d1ll1 d's ~~:ieUl' 1.e ~DCM1rillur G~m:i!f'i!], d~ k'u1(e:lle~ dM;,~e: 1d:1JI! 25 !l!P~ 1!IB7 ains:i gUIil' ctl::rDtil!lII Masris I~~E! llllr Iu:rIll~U l3371BSt it alppert irtl!ila: 1C'f'::$ P~I:Ii'lIilIllU;ltj;i::}U:rr~1ent

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Oe:l!;, perSOnna!; irIitlBrvie:iM'rMt da,"I~, 'dtiVEifSi :t~~fi~, d I 1aIl"-lDE!lh nct!;imtEint ~ ... ec Jti~T1. 1!l1:AGES, (fl!l'ifHII'IIt amuelt!!lIl!;llllt 1 i Cbj et d I un!! inrtrUC1l:&ICI!'1I de !If'!. 18 jUge Van Esp!:!!'!! - cfi dIl5!!1.im' 20 •. e~. ,aeg'3l,!'!S) m:: awe!:: un: d'~fllll~lrut G:.iIlJlBc pSIA.; (qul i!I ft~bU !I~' ,iiiw:egUi( ,HIJI 10 1~1I1!lQ Steilliumia _, eft m.I.P~:a,).

II, i!:h~e de Glf:ilI~es ~:II'1t'1l:Jli1m-:llS {l'e·c;S'I1lmt!.O't l;lb~:ree~e:ll, qlJlfIiQlJa!l! l:M'!Iii!i; de d'~t:enUoo ~vaF!tjll'lI d~JIl5 II!! iIi:;:Jdre tlu das's:ier d'in$~IJ~n 29/iB:f.l1 Oejemeppe, ii!l'ljliilC Gec:!ffro't INEJMM (::l!.).

Dl'l9,Ii:!II:crt PM' 9JilJLeurs: [Ill dI,\l'5l':3.ie~ :l5.SiS ,,3821{1'4 qUB...AamJIIOTIS a partidp.a iI!i UII'! tnf.1e If' 1mItl!l!'! avec ,J!l!iCqUfH'!, IMONSlEUFi at ~lov-aim AlII~5!Ji VUE! l! JrQF! •

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(l)IL~' dO~Sier.~' 15' .• 913",.510/;131 ~ clu!l:rge 'lis, Rami WE:rnIllAllM ,revel! qUi'il ,!tait

I en :f!!Ll:t un gral'll a PQI£'\!Iloyeulr' ~i;fil!"ld'51 de 11 Etst d I Isr~il, tlgili S:Eiin;t II! n SEi qUDil tllj d~'admistr.9:~ dAlId-BlI!!'e Ie tIEl l.e!JSi'd laillM: 1~,fh:r8el (:L05~ balllllilJEJ ,IlJ!~ irIlportonce '(jl'in:i! le rnonde). WEINBWM i!!!lrait QI'gan~131 '!:Iil'11im'1i1,tI',~f~ cia tBKtilii:, d I ee,

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WEIldAlJiM~ pour Ce,G tr-afin.s. I~ ii:E)i SOO:!'I Jli.l'l CClu'IIert de 1e S!)'Rl Ihilg:l.Bi'I ,Aha, Carpo:f'8tion d~ le l'epl'fs,er.¢1'! rift est lrd!il 1n',~i;n15 ~ )JClcM.BiUe d i urre: soeiJit'~ illrnl!lbillhre de WilQIJillN'! la SPiRl iliimNm ,Dlffi._ee" ger& pH IiIbe:rt WeinEl

~'l W!!ln:er ca. 1. 3S!) .

~ !::lB'!ii;~E!m!llr1e ~ sur lB'[l reseaux d!' maHa.iteur.s t~U'rnarrt il~fj:W' ~@ m P~!! elifUte

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bl1!f!1li!;qll!e ,Ja!':Que:!; MIlNSIBu]1 utilis:E! t!i1iVsn;!H~· :!iCilC:i_ey;~ de CHJy\tertUl'\B,. ilIGt~rlt l.'~ SA HIn:ES (!~.& dossier 75.22G~/15) ! de vllnte de rnEttlk'.iel meclk:al pOU1'Mgards·~ diU'er:s t-r:erie.1!i de .MtlwiJel militsUe

., ust:inlt.iQl'I Ci'I!l1 l"lr!i!l'!i1 at. de:i1i phall:nge:s thM'l~ennes llbiilnaislE!z r l~ BOci~i(! de eO!JifW'erti..fi"iI! !JI:l!.lliee lFIiDl" ,.JUIIli IEIllF1lri[S ~ AlAUll:lF f ,!st 'eg,IlI1eml!:lJlllrt I.In~ 5i1li::;1~t6 d'~I!!·.:li:partatio!'ll d'E!~.iei mlllliicai! la, '1\ tANtW IMED'WL. Cel1e·-c;i. lIf.:iU!st p.our'l5iie,!i! ~Ii't!:l'es 1£5 tt!'lax dela rsCl~iM.~ I!LTRAfiE de M'DnJllBI GcilUlio ~'~1l!Iri !llBool'el ,tue 18 ''!.ITai CiDmIntli:tall"B d'iEi ces jjlUrehl.':5)

en infIliJ. Cette 1!II00,cift~tfu' Mfjn~i.i! oat ,it~b1ie d~nB l!Ei b6t~m:

IIIICllIff'AI::1'lNAN .,. :110 pla~' Stf.l!l:ltlInieo I!J '8rY~;eU!l!s (I~fr PU '!T110 1S'llll d'e 11 A.I die Br-ux'I!I:U.I!!S dllt.c6 d~ ; '" 5. ,87) (I;:ft ll!gal8mEl'llt OOS8Uf' 70.97'. 10411B) •

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, I ' '_ ,- 1 .C'ett;e J:'le~que 1St RIeble '!galement en ce qui Ci:llinccroll'l

,An ." , '''C~lU~I!*m' FA! 'et..AJJ!'Z di! 'partie-iller lli I. genre d!!! trn1ll;s t\Bn, 11

cadre dill Id09,siBI'. S''Si9.7GD3.J14 ..

J DIE!n5 le c:a~ du~o"iCl' d~inf(!l'mstioo, OO!i,liC:l:'t tJl c;'he.rge de ,~OURVELL!

0i3 i19Us1mt ail qus:llt.9 de: Il!lraiflt tiD htJA 'WUI:A:L ilep~rt 'que 11 mt6re8's~

a ~Ili e-gnd'amrlll~ :~ Ie: ,"00 Ii!! pr.1Sl;IiiI gU~ USA. '~fiIoW' b"mi'c ~'~ue (m PlV nO 114697 IlI:JI 22' fiflllil{e~, 1'9 ~1jS:iCJ 1E3n~ellis') '.

Onl :e,1! .1'll~a 8i fliili ~u:i IiIl~, 1~ltB't_re dit. plus halft iIlIsDn sujat lanl Iloolis de is iJIil11lignu. 11' ~er\i'entiool dont. II O!I leen ef'wu de 1ii!11 pElrt d I un

me'H~~ 00' ~b1ili'B1; iJ!J iltiJi·is'tiie "i:I~, 1 ill Mfel"l_Sle Nart:ir;[l'1i!lB~ M. :jj~ DOIliirlBEI ~I l!uJP.rllSi I~' m.aj OJ de: 9In~J'1B 'm:ore:z: palK' 's:;t.OIlPU I! :I.nter"entioo' de liE!

M-igll!lm idfl gemlM'T~f'fe I!;I~ SCh~Ie'f~ljik (df.i8~'m;' 2rJ,.B2. 39~~lalBl - IPrV ISie ~I! Se~3/16).

de 1. 2liJD I. OODfr8! P!l!~ un d!!'Ii'I~, LUR~K(lS (~n'1I!nanrt ciI!lfl!1 b vlIfi:c d ~O[f' i d tLllrania;w at de mere!Jl'le'J!'"Quge Di .. "'ee~~ '~'!foq;I:,I!!i).

III u C!!lb.inm:: CAImEm ~ ca'b:il!'l!at: de jiuriatm at ,!dll' conseili II ldi:rigtli j:!Bl" Jpg j!! ~ C'B.l'Ii!:.·!J{!1,I., a''!,l''Oi1:<!'It ~'i'i1!it1~e Id!, .~B~e.a.Uj., de.IrUx'ElllS'.51) fit. ,JMi:~. ~I. __ (<<Intra b~nlel le ,JlJnB1 d~mlitrYGtj"mQ Dej'siITflpP" d,n; de _di6p"erniSr ma:W~f!t." ............ _ ........ '

C8 2Jj' ji1fi1l1'tc,r 1909),

at f'fl;nt l"olJJet 'I!I~ a.SU'uct.~ ]W":W!,bi:rras. chez M. \I'a!,! Eflp!fII, .. tef!l _11l{--L Ile~emaQ?p',~

c;:e qui eom:;en'l1:!" BOUn! H,t e1)e':i!: bB. iMi en CiS' 9 ~1. IC'C1iI.C8Me ;limIDUL (d!!MliS~

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CiFlYHS ("'3'7 •. 97" JlU2J:Eln U,Bvaillait en :1!lEl5 1!!'.i.I quellte d I qlL,~ ,B'U

ca'binei; I[:ACRE:OO ~OUI' Anne BOliITIl" SiClrl IB!lciS:rI a!il'Q~llt.

La !r_e·Cl;ur-e 1fi1J! d!o.!lsi~ d'· insuuctim de H" DElj~ppa 6 son !SlJIjet nQ!J5,~er!!1I'!t de cons,tater que DRClntwnS Ik~!it en :mla'titilfiiS dil:affairllls

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l.a SA PalailS dE!. le !il'n1t~ ~ I QC'~!il5i~".) ~ 6t~ allfe~ ~ill)! poornCl5 (:19.91.12') - (1) at 'Willy iJEHON (le ~, c!e Pietti! 'OEHfJirll d~j Hi aiM B 1r£lI'OpCS del 1" ~ll!"" Yi;Jijiem d.i tUG da C. DE ,PO IBt ,du dios,sisr I~RVNS, 1(37.,97 • 34121 !91n

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I(JJ /J. SP1l :StWjet!, PrlI t8te. :r4fkilf"c2i i en qui est dlt dill"!; Ie r.aJii~i)'t't. I::onfident:iel de leiSiR I!£e W8Y~~ illusujet des l(!oquBte SlUr ioa 'tuedsiSl Idu illNl'O&rrt figwr-ant.

,(:l) 1::& la.Ho.mb du ViI r~1at.if ii 1 r affabe "1:811- fMN'!:iNU.t::Lru1m ~m' les reletki:M e~e DNA".. at. Willy VAN lJAREH - ~ EiMel!l~_

t4) ilBMS Ie 1I:'Ii:!*e du .11,t5i!!iiEll!'75.B6~va2~ Ii'Ii'lttlmt en Ii;iQU;il@· ~e~n nmOSSAt, llEr:lB1tMI!!I~1e _iP1Jsrl'e " OCIBBn' ~oort ~-;ill ~pp,Elr8':U que 'AEINt4C SA a it~

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;abDttlu I~r dQ!!! it.cpr:m'Ufil _j Pub .le :2:9 aeptamb~o1g.'E!2.,

Lea f,onmis Qui BJV,Bient It€. !'! 118fi!,ces IP!:rr' III ElNIlSS'A ftaient ;insuffis;ants !pDUl' iElP"m' 10 ~gs:sil de ls, SfiAI!. ER~S : IGUIll~Fi.T :f:i:t ,e~pd au 'POUJ!JfinSflt:liH' Mhn:laf'f [SMHll Hagsol'l.

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notlm!lrl!!lI1t eel!'; qli:!li q'ii;tWTt 'Eii1I 1C!!I.1:.u.e Pione BAllLOY:E. 'F. VANI VtNtKIENRO'lfE,!

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J, '11M IIQ!!:E1EN) et iElYl'I:i:t pm't.is;i~H§;. g!Di'§'~ i 1 ~l.titerVi!l~ioli'l fin8inc:::i'~!)

Dins ,I;e ,~cme du ,~d.gBfi!ftle!SquI:!l!' Idass:illl:!r w.iltins~~ ~ ch~ dB Ge~as l[)flIJU'IIIOTI~S !I:~J1tliti"tIJlA fie '9 ea!f'til::l'~'i;; 11, ~ ,EI lieu' I~' IE! VOB' ,~ 1'1 ,8sflTit ~U!e I.111CU'VIOnSI a'ss;:ely~ d I gfu:;ai~l~ 2.000 .'OOD FI:I ~~l' 1 'I el'!d!;ls3:e:men,t ~'uru'!~ra be 6m:i.se I;I'!J 'liUJP'! de Trust uniM Guar;ant;y T'rus,t G. • 1~et;tI Inn::::bitl! I!!!st ficti'¥'e

Im:.:te si~glill '~t::i:Ell in.~1lI~1 ,C~e5pmu~, :gVIE!~ CGlui dB: 18 Fir's't .Intf!'I'rlertional

Tru.st Co:·rpont!on doort, l,e pt.t'f5irtient est un dI§ru:!mal ZJl.!prns ~ eon"U~1 ,Miami.

paLiT trerf:i>c ~e; ttr~lH'!I'.

IDaM I.e ICsdl'e au Dcssicer 3!Ei~9a,.3821t~!I.'Imllrtif iB 'UrI 'tr·ofk d' Ir11!I5lS I!ii!~e 11 Bdg1QUia· at; J.~ln. IQIlLnaOnS; intervient ,illvet: Ge;m'lge3

GtmJUlM (SA. 'fEMOO) 'I'I'~ 1 ~e etitllt BiI1 Israel. de 1II1!!i:5:ib!s lDrJ d'(!stintli);:

I l! ll:i!.!fI, : Lei d~16glJ~ de DAOOnO'TlS est, un :liiil1lide:~ ei:i1plDYiiS d'e la SA SAIT

"1 Electmni~;, ~in¥ pl.JSlg~F ,[29.6.40) ,tit .1n:SA ffiI!llpmS ltttlH'tl"iul&r,B:

DE::. C~!J~ 'TA\lE_lFl~ at HeJu!lez B,l,IJi F.~Bne~ ,(t9i,7'. 36) j J'!ln5S!ens IB.ot (!!:Il!i'meilliX

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Centres d'intérêt liés

    !g\lla est C~eilE! ,E'[OO'E;iflSrm

    (!;_~B .23:) I~~e d-e fdj.~ va HEMElRIJCK C19. ~.,23) Ciflnnu ds Y'ltOUl! !:!tffu1a

    l"iii1,l;IocetBgma]ri' fflCMMNOL (ll" ;ginsi que daM Ie lC'adire: Eli!' oelle relative' ~ ~UGtD 'MW

    Centres d'intérêt liés

      ~9na1" r; (I!;lE!'ntPILd" UQ'g 'rjl!stJl!pll1ne:).,

      bans leI: C:'!Ii [frs ,dl!:! (iii' d'~w; Ii'JO'ssi,BI' intervi.oot i!!galeml!',1TI:. E.dauM'c V'm~llE;m (7 .7,.,22;,) I ,l!!l'u::ien esm.e i1fl: ;Bl'l:k~~ ... fjl§~en (i!!lfhm des BID!» I

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      Centres d'intérêt liés

        Iu li?\!'!g!!l Ie he1'1es, UlY U. eJ:~ll:!1!itei~ la crdbia,uc.h.e M. b 'prostitutiM des Ilrasse:b!Jl!'jl·es •.

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        Id~~i\!,g!'lS deflS Ie ~iri:sEmlt rtli~pm:t.601il .ag,encfa et lie.s diven; ~llSi'iIim':5 ,~u\i Ie

        .Jacques H£R~'I'G~cS ,. "our! NOOfivelLI~ Jas ~A!NI TIDHEL&l, Cfiai'ltl'll Idll' MilC'us I J~Ci.1l.1BS WIliKE (C:Dll!j;~We~ de llT·e~aIH! dU Mirll5U"i;l1 ee ID~i"IiiI'1Jta" irlrterrog6l:dart:s 161

        clliL'lre !::Ie 11 "ffone 8JWl.IJYE.) ~ .Jean HIENn~RD Uhtlill"V'IU'!B:l!Yt l~g"S ll'affaire eALiI..OVE et fi:aflls liE!! dDS:!dll!t' liI;CWt.nJUS :' 11 a pr.:!iseJ'll<tE!i c:e dSl'\li'lie1' ill bmand

        DONBY) ~ "fef VERMEIftEN I Ib!l'Ie HEULE.MM5! Hilaire BEE: LEN II tPi!lt.lIll fMltS, ,\ iUfr.,,!1 OOL.UUS. 1.i'liIUI FI~E (ax"'lfirl'lctlflUl' d:!ll lie ba!nqlue< CQpine I '!JJJ~ue dB lIE! tuerie

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        ~ illitel:s mlXsllais,.

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        (ti!!Jgll1I' 'BOAS) cite DEI' lilllllJ C~Ii!' Ie si~fI'ei 16Dcii!l!l C':s' la s.ccift.6 ~~:iq:I!}l"t-

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        1C:&,dr;e !l!I:B~ tum1.!!:51 dlll ~bantlWa.llm "'c,fi' Hvrel :de G., Dupont et P'OftSI!i8HS "'lilliS, lU9!.JitS'1i pqe 199 at sui,v,.

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        ~ '!:iIli!:r!mtT'd.!is. 'Mais, i1 Y II! "cut ,i!~1ll lJ:!:H~ !!:III a",cu-l! l!itten,ti~n !!itttrel!i ~1iJII:' Ull fllit ~ue ,.J,iiI'i:!QtreS ~ONS;(EUA fut. amnr1sa-at.!HJr 6'iil! 1980 de 18!¥ cass {,elM' 'oot :sofIles

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        Centres d'intérêt liés

          ~ H~ENQ(J~Bl'~U·I'i1 !:ito: l;:~t~tlli 'ilia la, U'ilIlu:act1an ~a.iillt I!n &;:i!I:ltSIli N. R:AES. d'!I hfl'.h1e't& 'up Etert~""mmeN OOfY~'ANTS I!lrt LAW( I !'t;l\l!IiI'~II:I.aLR'

          die' .u :~rll:llil!i' IifJile,Bla de' ,61el·~quiE! qui sm"oliem 'Ci~"lot~ 1.1111 CC!lUp C'I Eti!!lt. en m(LgiQ!,J:I;I.

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          C;OOllIlantli~e'e ~01Jr '!iI,um ~e p~m:"Bi!s'Ilii'l'!nt; j:DSS: C~BinS ~~rticLes I le jDuroi!l!l I!pw.rli M,eit I' objiet d'uh ,mel!lfl:ilie crimnel.

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          -!I!!tII lesl i~li.qI.!'i!!11It Id,aN[!I',oos .bits c:ril~~ir.u~15 ~ci1~!i,!'eS ('EU'II lBI't;-'8ntt;!;!I'UtEl,s

          ,BQrte5 d ~ I;!ICt:-t!JiS,!ftlJnOO au de: fli! L!IS£Se5 piSt!!!5, ~ce-i:ie'lT'!tJ: ab!!ITI~ ini!!lII':it:JI!liJ1.e.m.em. dle.IJ, ertll:luites SU'J:' C!!S m1liSUl: poUtico~finSJnd~ (qui pa:rfois nlil E;·Ol'1f,t, iP!l!!:!

          IEIXilJq:lots de t,sut r-epro.ci'J-a) I 01.1 ~ sur lI;:ert,ains: md.Uaux: j ~diii!:lire:l<. (O!Jttetechni~ IJe d ~il eeus RiD"!!, IproYOCl!lntes dilclel"l'Chant des,nqu ke·s judicia ir!!5 e:rt. I[jfjnorleil!le par de ,~~iIlIoi!!lin '~!.!fi stig!Nlitise i oat !liga:rd las. m6thoc;lEl'e d~ 1a !!lJ~tii ; malG n~ lpirntllil-'t-·i.l p~s'" a II1tI'iLiri, ~~"!I ~lt(!!iPi["!H; :in:~ent1~n~ 1').

          ....

          Alw;s, !\tUg ruau.s SD~5 11lf'! !IlI1'1!!c!:!e!f!C'B eSl'laal1t:iellement de: f':ait;S c.rim.iFl,i1s i.rrUns'5"f1t la' '''milieull! c.Blu..i-ei n:!:l! '1'Iil'!el'ld-t·-il p:S..s €In ot:age ~il![i:ns iI!I=thi5'tJIil'~ 4'I1aute~ idl!'lnGJ des arrm;JiVie!r.im'lt" l!Il"Blltrbi!-'~ll~d.t'r:=:", ~!:l(1. ie WNF' ?

          ...

          A :p octl9ll<ior) de' eertairui!s o;~~8tioI'Uii, If'infUU6tiLl!lJ1 dB cl8naL:1is poUIc-;l'e11l'l aU' IOO!!lOOe;,!, de !H!I:"VWBS !!Ie n:'Isns<B:igl'll:ell'!'le-ms I C!'lUI.-.c.i I'lIEIISf!: 1S1ont-ils p!e!shit ~[pi!lll'El'r'"' !H..! 'PDYtt 1C::e ~e~ett;1r~ 11, ir1filtl'\a'tio!'! du r.lilie1.:l, ,ju~~:d!"l!IiriE! I '~r 1e IrniJ1Jwe'!IJ ?

          '.

          III la-t ... lOJ'! pasr.I3lIil!!iUi fie: l~ s«tP pcs.'Sil:nle' 1~IUli II!i,ventue.lli ~crLl1'Iinili,.

          SBtioofl I~e' cMtaLns memnres d!l!l IPIlhlIIr.!oir ,jlJdiciaire "!l

          t4' est-i.l d~ 1m's, Jllll!'! f;aeils d'll'! f[!!m~ Cl!;'Ic,ire IQ!il.S]e.s ,cfdll!l:nditB:ire:~ CI!i certl!,ines ~ctiVi:t'~ c;-iminl!!llles :!IlI;lnt les ~El(L"liMnal:l:t.(!iI !ji)o:1:iU"WI&SI 'DIi:I fman .. c1~ires 1Ii'@:i;r;~ du imflde j udu:iad.l',e qlUcl ont o~gani:s[e Qi!I SiWiIt m:er:ll.hI'ii11 de rdcSeau:II

          d II a~ivi's,'t'!lSI ?

          C8 g"lld'll[[iI'! ldie! f,alUSlSe pi&tane' [l0"~81't,'"'ell~1 diB lars !pais B"tl'B iml:!urlddatlsmen't ref@~tl ?'

          1!i:-Cf,ilB:-UJt,S::r gi:Je ~ert6in!1i hCIIM!e,S pOlit.iQUelii. eel."t,:e!!ns tuum I!:ift;S" at m~:Q:e diil.$

          . J .magls_ (e x , CJ lO1'tl!'. IloJ Ro.ok) .oot _Wi"6o; d .... div.r<l ... <Iff.iR,.

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          Ci::l:i!I nil g,-t-il 'I::!~31 'pI.) @rt~!; lre C89 lli'lf'1i5 Ie c:1'n'ef M ~1I1:11 V~DEH BCEV'!II~NTS

          !5It. Ailiili~IlB iI'IOUti'EAlJ eU:lqw!i!'.ls Roben ll:i:YER (~9,enCiEI 'e ~elcti\le: MIl aVJ;li"t iIi 1; ~i(Ul ~tt:sitions pe~ !ii~h{i!doxes" qui til. ~'l1e,s iBVii'lient~~· IiII;CElipUi ~ ii!lur-.aill;!nt mis ICe::; dey!' ~~,!;OtIn~lit.~~ ciani une IiIQs:i.ti>en de eh~!"!ltagi81 i:dt!ial~!.

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          Ilks: lQr~, mslgrj l~!I: :r<itt,i,C1[!iIiIlieS qu] Ufll3' 'tells qL!~ peut s lll,ul,g:'IIe.r j, n~ d'Sl!IilC'l:iI15-n!lllU5 pas niOO'i posw:- la ~t1eiitilJl" (h~' ~aVQU si Cle:rt~bs IOOnd',atai:f",e'S

          .E!1M.1c~. 1'1 i i:Ui't pasqtllelqu8s Wire" ill p:rln~ee:r' cell)!:: qui Ipa:UI,!Bn-t a tous; .g!ll]l~les t.aire cl'!isnter ?

          ~'

          R~!JIiI*e iii !Cutts qoest:iOll~ Ir:il ~st .. o~ p,es fam MU'IlTfI c@ jl/ils:tifEi !:I' l!1l'le PilR 'p.our !!I8t:tl"e fin ~. d!'j\l'~ntuell~s, pnt.iqUl':!!;;i rja~.el!Jl9!IHiI, e't dl'iB'LJ:'t.r'11! Ipan

          et, plu$ fCil11l ~E!lmal"lit,alemel'l't PIJ!ln' roopE's ufil S,"ile.n~~;t.o~1c:e ,~!"I dOJl,it;e "I!!' la

          'r4'e !i)&S Ie' tail" II1I! l'b~W!~~U p'ilS LtlI'~l!ibo:Jl1til' 'Ii un.a !il.1ltu.atlliiiil :fi!!"'IO~ElhlE!! .l!! Is l!I1se, ,11'1 plill:~e: iliff une B!l50eiatiol"l :U:I'tB1Ii:'l1iillIPl;:11;U11i1,lel de 1!]la!lf8it~UJ;'1S ~~ iin

          r"!!S!!!l1J tlo1;,oi1ii'i1!! de!:} rela;tioil'is; 'lI'm~'ieIlJ5'e:iS" D~' 101m ely 'Bilence ~>El. iSlllb!!itiWe ;il la 101? Le pE~vent d 'l1ono:rabilit.B de quelques l1autes personn'i!li:e~s;

          ,ql!li ciMt.l.Iu,le:r.f!i~M ~ le:s prendre en ot:agl, !Le sy~teme in:!ltit~~niiei1 beJlgre :ruCI"l.IeTeit d~,itrt!· lI's!>!jI,i,!lli'e'!, :F;!:s~~,i :e!lliX int!~ts 11:1= 1.11 ,,,I!gr,~.

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          "'.J PlilypOitn'il:5,t'! rife. Pe'IIim;enee'I:II!1!)1'IImlielJ dl:a:ffllm,e;, e1e type llIIe¥EI:U,x q,~l utllise

          I..., de 'tI3'I'I!PS :b :!!Iutn dl!J~ hD~ d.e ~a;1tiJ5 Pmn:" 1e':!I11!lC\i!tar des ['~gllili!man~ de

          tCillrliptfi (lClulIIJlIle ~, des !1~~iv,L'l'.s pr:i.'IIIlI!s., 1:Ie:5 .'im"'ll'iees: de' :t>e:nsei .. '-l

          ! gnements Bt ties a1:'tivislWsid I'lxtrime-dro:ite. I

          en guerra'. l:jiJi n~,ml"l'!t iSQUVem't f::.D~ seulelJ!Oru'!sis d '6cli1!W1'!;Ill qua l'iiICOlJ'lem'E!l1I'i;; d'§! ::dyp:af~.r:i'~!!i, C'~'i!en:q:Jle I IGE~m!!.m,; CAmS .. , 1 prOllfillarrt .15!C!UlIIl3Int du Ul:lan. (-- ~

          ~ ~arge"t iElin~.1 ~iI:~lIil eo:it ,!lrtt'lB' 'bl:Ell'IE:::hi PH' pllM.sieW-i&: flliBI'I8:9 pet:1:te:!'l Dainques '(cumms' lea SA er.,edit. CcLIIfJII!!l'Ic.::L!!l ,e't FinanQW:) t soci6Us; iiMl~bWi:N!l· [C~' l~ :SOd!ft1;~1 ]ll'Il'iQbillil!re Meyl~ltajt"")' glfiler'i.e.:I d~,9rt

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          SU 'iqJ desreghillUlTrt&tiane finl!!ncim-ea ne paU't eue pertilnent &i Ie tit.ull!lire

          ~ de ee type de do~sj;eT ,i'ii'H;fJi1fiI!llt: pas 18:5 I!cti'il'it~iS ~eUe.s: dl!l milieu l!u.rt~!6' fluQIJBl !!1rav.i~ent les du'l!111eent's d'li! celli :fir-Jll'iU!I,.

          II cat !!gwd. UII'I tmpl granddlc&S!Mnemenrt; IE' 18 r~pm-tltion 19:8

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          Lei seetioo fins!'1!!:;wB ~e se.!ilblle placl!!e ,~ IJn Ii"il.'il!' Id~I~It_g,e:rv.tiM idnl_e pour d~bu:!i~ot.!Ier l,&!!; lien's existent lentl':e IdliS hC'Mes 1!1a' mains' let

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          des c~mm nuitaires [plus ~mportB"tS.

          Ella 8 qalement pOIJI' obj ectif' dI"sttuer 1 'ltteotm sur 1e: IU1.I'lb'.re ae ~_:i Ide ~!i1lng I' IPDIJf' ,1!E!1sque'JlIB il lexistu des liens avec las affair!: di:teB des "'fuer::lLes rJu Br,II'bernt,'· ,et lun, mi.lle;u d6tet'!l!ina doot las nmificatlmHii

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          Pour resUl!lIm' 11:2 que 1I'1O\Ic!'l ,S,II{lriiSi Ico-nstiS!:id. et schl!ma~isE!r

          ws: CDns~tBita~iDi!'Uil" relltVOO6 qu' eutour de 11 P~1i8 de VANDEN BIJEYNAm

          gravi'ten~ ,Yflle ,ski!' dE! p~t:!n.ne:s li~!!'!s de ~s DU Eile~ lo:Lrl ; DDfi nCl'mbre

          let!1 Mi§r.ne;9i j lIIdilc.idr-Q ,~ Cifl$ fi)! dgrfl~l!l!s ;(IfiIfI~es Ct. til effuil'e til jli;n~l5;Jc1airt~ q1ll'i IMt dt~ tltaitJ~I'i;s pu ltl section finiBlnciwiIIi dy PuqUBt d~bxIE!lUe5.

          NOlls I w:rn!li pu constater qUft Paul, 'II.PJ1,!D~ ROiliVNANTS - pI,! tisssr des llans solides avec diVers march.anl!il51 dJarmes IDrsqulii-1 Ika.i&

          criant.

          CIS ID'u,cl'umds d • ,Ilrme.s , pClUT 1a.C4JMl.e1' 1e1lJ'rS marchandises" Emt

          ) SDl.!Ylmt recoin'S 8 d9:5 scu:i!tl!s d'Sn!pOl't-lupart, a de:!> sClciil!lOel!J, de

          Yel'fte!5. dc Yoitll'I'Els (e:.:. MDntanari, 'lJa:s'tflp.a'l'l e ~ d' Ieteren I B1e:rI'ltBn-~mIIl)'

          Un v6hi.cu!Ei dtrnili.tU'ilS'e en Be-lgiq-tl! peuteUe l"a,p,idelll1ent (rei1!iiiiteriSil! d~nSl 10 plijl'!I de destinilticn .••

          t~ m-onnaie d J I!change. si iiJ 11 M PS'SSIE! pas par lea lC.ircui:ts de' march!!! 5 de Ic:am~e:ns:atioin ,[ e:Er dfed.A 5teUiEli An: pis) a'lol'~C d I '1l0~lReiS, bbu5fices

          QI:l'Mte,5! ICi!!lI cl'ltln'9~. PB~ 1f!11l1O'l"Unltm' 18 techni'l\Jl.ei' de !!lPrD ... mr~ nDtal'" documsn't's que ngu~ ve:r;r;ol'ft, 's;ouvent lContr.sf'lIits piI\Iilr dee: f1aY~SIIt1reiS sp~hliS!~s, 'dans,' I:E! dQJl!eri1ll! at U'Ccilisll!!:s par divers eSCl'OiCiS ,(example

          1'. Van V;"Ok"1''''.

          diBmant!i. at II~ ~~Jl~fiaot8 ••• '!iri. ~e.rpm, I!!ci1tmg&l& Ichez iIlI'es ageniCSi de change telsllis~hl1!!'iII~ fI'Y dane: fHiJl offici!llliS: ;l§traI19ez.iSs oCiClillltiias p!1n'

          Un ri!iJ,Eil8U assez: l:!eQ.!i1! !!:Ie relJrtl1U!l~ 1!:~:l;Io:;iLeles [~aH.1cMlll~e~

          ~ iI est I~CI!!lC p~Mshe~nt canstitueen i8e1.giqiLll a ... II '!If! I; dE!l!il, fllik;ei5, de blJEln ~im~rl't::

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          Les per,!.H!lMftS ClU! c(!n'b"~lel'1ifj c,e;e fiJliilfrl!'!!i de blanchiment il:elles GnBnJrdi (,CCf} i' J,ac:gul!!1s r;1~bo (lI~nq'LIi!!l I~JI'.ir:I!1!)" IRanl~ Meule:mal1s

          (bal1que Thiran) ~ MUaus geelen U::irsthefil pi:'iet.e.rntleyrs; bQ_m~ officeS!

          ~ .~ des tl'afi-q,uants, (fa t.o!.ites i:!spilliCBS : il .S'iil!lgJ..t Idel bli'linehtr m:m iS~!JleW3<l"IIt

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          I ~ !9!I'g!i3ftt p'XOVi:FIe!'i'!t Ifs uafic:s d l iIlir_:s m:ais iElussi Ide t:l'iatiC!!l, da stup!!'fie! Ii'Irts • itl's mstil!!T8~ p~i.tieuses. (W:'. iViJm i ti:!i'!''IJI5" 'UI',lir.lium •• '.' l au d'asttJc'tage

          CDf1sidueblEHl!· 'rIon ~'Iili.!!lamefilt .auprrl'!~ ,de!!!, U'sf:tqWi!f!'ts !:I • .a~&, d.~ ,~:t!Jp~fiaTilt51 ~

          illii';1S I!HJt!1!d. ~~iCB ilt lEi IilMip.ticit,B: dill oertgl:i,n6 milie'IJx PQlitiqul3's dan!!, dB

          . 'P'!iJll"" •• ""'t projn ....... biliH. (81. 1. W""llil 'rlm~. Co.tor Ill<! a ..... 'lle ••

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          deve1G~~~ment {N~tonl lts: nDmbreu. ~a~port5 cgmmarciB~x untTa certains

          , J payt!il afl'icaw It div!Xses, persnnneiS cit.~e's. ci-doostlS. ,tell s B9mdt

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          de E!OO,V ouin • Annilli1d Gel! i;hier I Andre' lOa nl!lut.., •• 1 •

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          grice au 'eoncolJt's dt!, telU'!lbj,l!lS's; re9BUil de G::1!,ll-girl!ii I['il!!,x.e,plc Fortufiliit-CII IIICBU) • lI..a 'pI'ostit.utian de me, le'S M'gti,es Ipa:ml'ttiem. Slcl!.!\ile1T1t de temltier-

          a~6a,blemen-t do durss jCl~n~;e.s· de't.l"<ElvEllil .e;t. sont s~~ le'!ll t1mmsnt:s

          :id'§ilIUX qUI! chD~i't la ~~I! I'~ur 11!Ip"i'lig!!l't"" de5i hO!lQes inflIJE;rIit.s.

          ,N I Y a-t;-il pas: lieu d.e m:"uin:dr'e qUI!! pr~eS5ivemDnt, S:I!; .!H)iMt cmt5titu~e 1IJ~8: vm-itable v8ss.alitj, en:tre le ,md.lil!LJ et Ie ~eUl polit.ique ?

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          "r!l~e!'S s.ortes, ~-ea1.ll~Yp de membra-a, d's' J;l'iU'eilles ot'fidne191 dependent:

          ,"-en :di31lita' d'e Ie pegn q;lJi!ut'ca ~~y jou d LesCOifiptm' dans ICO ,nilleux ,de' barbcu!Ol:!!!-!I' ! I!R' b c,!:l!fllfitt'l iiI!'!1t::l.ilIlU t~ e:1';. l" ,;l!nl!l!l!glJti tf! de l' im:;f3;r'vent!MI ~. ~_ert-llim liHi pl!ilJ'50nnif!!!Ii

          Est-il dans ce eo.un.aillCt'Gl, illC,elu de pen'fiia£'. que de:ili, IIItIllltil'i!l!S di,!!

          ItiNP' ant !k~ dl!!vl;!lY!!:!II et utili!!i;~s dsn-G, ~~!!i' op6:rati'M!l ~'ililliinelliS! 11

          aue Q8n!illinS1J d.a !l:a~ O'p~rt1_ons (s!Xampie : tur.r.ri.e C!I.!JI Colru~t de ,Nivelles, ciI:8-1iiil!!iilirini}1r; dill ,JIl~ttU.eS 'M Q###BOT_TEXT###gt;NP}iiidern: r!:li'!cl!J~ lea: lntl!!ri"ts d 'un l11!ill.eu do!lt ICes pe.raDli'll'llHii 'bie'i!l't ~c~c:h~e. 'I'

          S I il 'I ,~, re I) ,tfe-s lc:eg~ll;.l!'Bli:ti3i.i:reSi de tels 8c"~E: s, n~ r;.'i~~ .. il (la'S :sf! po>S\!~ l.el q!1!!5itl'l1ilJ'l! ,Ill:!!' :!1!'tlwlir s I Us Dnt.1Jl1ilI ttl:! nit:rC1er lltu!':'3 1i(i!g;!Jtili!ft1

          par ll!suite~ c,u' !Ii ~1l!JJ)I-ci nl~!:i!nt; -pa's 'o!'iOlUIlu ill leur ,tour exerce.r de CIJ'I'.iI~I.I:!'I: tCh;anta~e:s '1 (CI:Ili;ili~li!.Fc1'D:!'li!lCl'1!!Ibe1l8S! 'iIf£lflJ!ll ltIi5 gf8i'itd!l6 SUl'f~c@:S iilIfli 1'995).

          lOa r'!5 ee ·e~ntell;t."1 1!;!(l1 de I:ilI[iI t;.:!~es rnainstienmiflf!t re,!';! o:&l'tge ~dCl",eiS f:i.nalT'lde~~ !at/au hatmlea p!clitiqu.elif;!I. n'~e'st:-t:e' pas, leur lIttme C:E! dlifiense ~~Bi d" I'lrt:tr ibuer les !8a:.e~; 1l;1":l.irnineY;S ~!Ji ant ,!t~CQmmU iI la Silre't B' '!l'~ l'IEtat l'

          .

          erimnRl qui :snt qUl'I];a ~,olJlil.!lI!.l;['iIi!lI1.e cet :WstrumenT. c!ll:!I lI1if!iwil!M !iiliji 16 JI!;)s&:icNJ ent;E'I;IIIM'l.;'Ellt: Ira mill!!' en CIHJ!5e ~illit,iL'!,l1te 1d'1llI mrnm1"iE! de liB ,JiLl!stic;e ?

          De "ilri lrs$ BCC:I.IE1ia'tiOl"lI!J ;diP~tQes Ic:orrt:te lClsag.i.sSBrlit!:lflh d!u:::a:rt~w~ IiIE!lJIbn!5; It!Q 11:1 S!.U"er~~,1B· I'II!tUeL)l ne :sa dWlf'la-t·",11 pas les

          d~jlle.nd en 'i:!i. qui i;:DiliICSriliLeI' l'lft4C'I:iIti.M dEI's: I~_:S p~on~II'I'~E!e$ pact' Le'

          Ne p:r!te.=t.;o,U IPB3i8 ,a~!liJli 5!Il'S; Ip't:Ci!,~r:a;e; int~igfi~? Ni!i :~' !!!git .. U !flf3i"S d IIjI] ;sy:st_ i;J1;I1 d~:f~TIall3 ~ad ~'UI' ~e l!!1 dl!l! itII fi~tio~ ibiien Ol"cn.E!!ltrdl! ?

          .

          beau' jeUl, 1~lr~mpli"fi!!!!r l!ll moinC1:1IOl ,erreu:r Ids 10 5Uret~m: eta semel" Ie l10wte

          .,n" lln '.Prii.

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          Etllnt d'ofilnil!i' iltli.le: La: dcute pt'IDfite ,~ 11 in(ll!Jlp~i I n ~:i.li!!ora ]I.' 3rm:E! de lEi d691nfCI'lMt,i!M 'P:OW" se I)jIsc'l1l11p~.

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          au certil1.!W;S d$ a!!~ ,memwflI8., liliisSE!I'8 pbn~ le duyte S'IJ;!;' oertatl1lE!l!I affain5 fie ~et,t!~ ~e'm1k~' d~(;~'iJ!li' ~!.i!Iis~ '~flliSfa;rrne't'oot @Wi 1~f;irigfi;j85 judicia ires •

          ,Au nom ~'!5i la, ~gl1sO!fI ,~:IIEt4i.lit" l1ation jiJ!'I':icli~~ue en pr.in:c:li.p!! inerxis;tMt.e M 8elg:i~Ii!!! l' till sBFait q:r'i!I!¥'e I 8t sa s!l!rai"t aiIJ,srui!lr'!f'uu'

          au p01JlV'oir9i.~,e:c:utif IlJf!I, ctir'oit subjectif' 'qu.!! 1e 'P'!lJ1.iIVIb!:h- j.utticlcl;!,i_u ftlli! s'\i!ait tlC\lIjolJl"~ l"lliconnu a~ tiitQysn del!llarrt lEI: fait dLil Princs., ••

          tafle d 11.nfiU'U~fl crim1nelle. ,ce:rtains etl!:lu~teurs Ile 'trsn:smettl:-snt-ili pas

          ceri;a Utes pieces it d~s magistrat!ii. infbrUl;;:rtelJirS eLI ~gtructe~ '1 (I +~ .. ~ J.. r'iO.t.....

          De:s, l!,xe:mple5 ~, Yi!l'nm~nt ~ 1,1 esprit,. qua ,j e ~6fere na pas ~ruonner dl!u'!I:!!. c:1!t:t..e n(ilte. '.

          d! Ilm:ra.illlel' liE! 'i1lIe.stabililSlftiam d'e nO's instittlltiolfls jl!l!if~l!i!il3lires 1P1J15!:[U9 des corudn!CIliHS! iJll~isJ~E! R/!Jsble:& ~e' b machi!ii!!!I j udi'GU.;Uoe 1 par m'fiance ;iI't SlliS piC~,i~HI"I;S -

          prOVCII~y~'Iil!',il 'f!I!~ d~GI iIilEimell,tl dilista'til!ilisnt:eOl''S1 - flU =rDIiliniquElrut rplll.Fs eli1b:'l!'

          euil: aloi'e~ ie's, infm-oIiErtj;Ql!!'s, neces:S1;i:U:~S p~UIr lllimpul.;Bl!C'l'iI d'une v!~.U~ble pQ)litiquEI" d t aetioo iltnti.-c!'iaW1.afu'.,

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          Cet'bE! si t.u_!li'tion fro.gliltS8 I' iElilil,,!!:rillj udicime let la nnd Villlne[',~blel ~. t!l:!utSi i"fllti'atiDn~~o:!i;re ~ l.al Gl'iminal:k;:IEl1i:;ion de oert~in~ Cie

          Jlw:o-squ l!cliI '5 ~ap;e_rrw'!!)it que d~s lII!!!gilSUiKs c!tlr'!iScienciUIJ,x 1t;!I!IW'ei'fit plus. de :rilS,quB!8 de V;o.u leuJ' hGfmeUr pe.rdu p,lHce qu! ils !'II ont f'i!iit qL1fl liJ1;Il[" de.IIMr dl;'llfUl;, de-s Blfi'me:s iC'!!ll1l!!gt.fl'!'l'r ~'~I.II)IOI~flt irI ~l!Il"s~ere,finaru:::l.Je!'r ?

          Le mUj.Ilatu cr-imitneJ. n! i!'!---t;-U PillS eI~j,~ Nwsi I; 1'inK!'!1"

          C!le eel IqlJ lil 8 fi!lllt tI!!I!Ii'IS d';lIlIItre-:!I payS!, ill d6!ltilllb:iU&=, 11.Qli,~iIIN11 jlJldricillutlI.,

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          ~ III .lie I\Il:!nl.J:l_ __ _ Iilfi'!o.!;I;~nt par_ VOl e ~, ,LI:It""""l ~E! •

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          N!".e:st .. il pas· 'te_C'lps de' lSi' p!!l5erh qLl!!!s!til:!1n de SI'I!IOl.r lSi II:!m certain milieu ·a:ri:mi.flel fIlii Be.t9liQ'UJ:1iil n- e Ipas I'~"'IJ!iii5ii i'I ~chapl;!ier 'IJIDI

          en ~Il.!!teil!!t"a IB'I"II iililf:11 'tram ~:ertam!i, l'Iill~UI:;C, I~e 0!10iliiqUBS I P !!IIil.ltiq'l.llS8 et jlud1ciairese'J11 p:rofi tant Ida 1e~5 fe.ible:s.slB! Ii pou:r' mielJX :lie-!iI PIBl;'Ifert;ir I nat.la~iFlt ~lirr 11 exe.:rreicre de !fiver;; ctll!l1'IIt~g&i!!, ne fO;t""C'1!j ql.IIi;J' .Ii:N!b.ri de:

          I' >

          Centres d'intérêt liés

            lJEF"".:P en- :rt!t: DIiIIY'a->da.I'l!<!I -1cL 'C~BO:re...du I ~ iI!!If 1~'!11 J,,~

            dg&jEil:iall-~~ilu~t-mJ:m{U'I~ -c;h.aTg~ de aoNIVC!ISlfll II CDJml~ ~umi5:trMeUT ill II e!l:

            ~UlPV du 0C1mt~ Suli! ~le~' de' Contt!'al~ n ~ itS irlu 1d'C'5S:ie_'l." 52.';'.151711:1" it a.!lIPIllt'Dit ~ue lao rm~ et:&i't ~:h'I3:rg~ Ide di¥,Bt'se.!!, 1I!!is:siJon5i

            - affaire V.DB i(:1.).

            1~i:'.inciPIU): lC!I~maoo!i!!urs i1! ifltlFiu"illenti,~1'!1 d!!l WNP Ii:IYf"l!:i:! li:1u !LATINOS. iE:'BS d!illcla:ratiofl:G 'S'IlI!"Iit calles d@ f1~d1t~l LIBERT I ~ui rajc\!ItQ (R;lIe s·el·OJ'II· lATI~IJS, le Wi!" ·u.svl5illll!i'it iii ~. d!;m.!lfid~' !'.Ii :aoit \lAN05~ BOSmooS I lSloit IBvf'lB:rd

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            odcublll.'B Iltreurtre: d1!J hi ]i'ueP'~!it~~'i!l~ ,~ ,Anc:ie<zleeht'f !!lDt Mt ~t~ IIIlis ~n c.au·siI'! MM'c,!!l ,BAR-BIER etEr.lJl: LrutMEJ1S. Ce dBn'li.i~:r, nOUill 1 ~iI'IV'o:rns deja vu pl1J5 tU:lIL.Jft I' !:l'st !.lfli ;emi t'hi~ ,PlItric:'ic, 'i-melet's.

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            C1:itill:::-ertila;frt tJ"'l e:l.llentud tta!lc Id'~' dr-b'aUE! dW1!ii ttE!! IE! v.11i~~' !tofllll'eJAi:! hl,c;CEtG etilUPi fOl'lm.lll!e pBiI' BLIIf.TQ1' al ~I ~S Ill1"d de Pa1l,ill 'iJ'AKC'EN BOEVNANTS ~ i il Y ,1:1 lielJ !l:Ii! Ii'IlIltl!T que Ie dg~~d,i!U" 52:. as .1.5111 ers cootiei'll; dills d,o(:uments pI'Q l!.I:tE!n,Bl'lft

            d i un 'trafic de' s'Cup I!:fiant.s 'Ilili :l,e tCl!l"ill1t ~ Ci;l' e ~:n c G,UtlijU.R" lEN'! ~ '!I!!!Uil!l!l-QII!iil" de liI!Ililcciftti eURO-5ys;rEH Hos.pd;taljii:l;r, et l!l1ir!ill!:t.e~ ,iiI'IJi 'd:~.1:.Itt ~ti!S IEIM~i!!i5i :lIl9BO !til:: la slCil!Ci6t~ HArnkOO(HaUaM" Il"l!!I~iJl.g, leOOlpalil'Y) FIVEnA. '@t'!F1t. I,!!

            11 :."lI! ag:irl'lit rd"l\ll(~~r'teticlil !::I{!! lIi!lndc ccn'!l91!~ qlJi 5Bi femit: a

            !P inr:i:t:,b:rt::Ii'v;e de l~ =L\ic:Ut~ wtRACO et, I)j~ !iiS!'Ie flliale de ia StH,::iJi!t:,Eli d~' Et In, ~'dg,EI" !KINTa!', 1131 SA NU"Ji"R[IEH!;'L CdCilnt:, :I.' I"Idmini:stl:'a1!::elJlr 'i!!,t ill!'! '!i1rsr1[::llmn~,Jti::p,')i' VAN ,BJ.EL'ElN .- efI' i.nfnl) .. Cette demii!;:re' ~1X:ii!i:e !1ss·!iRl!!i'lil!!l!' t::ni!n.'sit dl!':!iI,

            Dans eettlli\i vUle, I_El! ~ar,rlE!:!lp!cJ'l!il!lmt elf!! ere tr.efic ser.ait "'" iCiklOITI!1Ii!!

            MMlIl:N :GeJteld - PO 1F.!1J)l, 5S69 .. ·71S .. ,KiIDNSl .AUlA. - iBgi:s'Sant pi 1:lI1;!I1' Ie ~Qmpt'!;l d'~ b

            lSod6te EtiRO!O!_~T 'SIt (dt:lnt Ie!!!, pI:'incti.,~al!llC EI!:lm.ni;s:t;r·E!'t'i3llr:s smtt: PaiJ.l VI'Ul!)~ eOs.VNANTS, et JacqilE!l:!l, 'VM~9HASGe:N ('J'6j h ICiit~'S ~-8""!lIntt).

            Ce'ttc ,5:Qei6't~, lEI d1!!IJ'!.id:slgn, cn~n9 e de dl!nomrUll3IUilf1 ; BUll;! jilOf'tJ!:! C:i~I"fli.son S'od!l~ io'iRU1'~: !!t III ~g'Elle(tj~n't scm sikge sDcial iI!i ~

            Heist OJ;! den ,~erg.

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            C'ette !niiIH:MtioJ'I p!DIiJI'.raitsl!vcdi.r' coofirrMe ill 111 lurttil!r~

            d" W'I t~le:xen!ioy~ ~ d1.vemes,amtll'l.ss:.u:iles ~I!IL' .1e: [i;.IL.Il. len cun:cbre .!!!1I1

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            20 'IC.oones £I.e ha:!l.cl'lilsctJ Ubaniil!is iJirl fr,:;iu~"ge d ~ IEirmUil ~:fP1ilirI\i~Si 'Pm' SE zCliI[~ , dlri!!iirtt'j!;ll'" dB lB ~Cit;;i'~B MTflMO I hi~tlichu:ch 't;r~r,'ii!!'j:)ortl\!i Ij;igr t:rne $ot'!i~~ de

            Arcmn:c:I G,I!!SOOEA IiIst un ami 11lI:!l!i Paul VIliNDicN BIlE'(;MPlNfS" dB Ell!!rlDit de:

            IJ:[NVIOl:5lN. dIJ!»;t>l!l'r) de etO~Gl'JAAVI1: 6t~e 'I"!tl'ic1c ~flI ~U6", (&,,:-~5~d~nt. Illo Co~U

            c1're,~ do fll6tw-e do 'IrmP il, son :suj 1m:: lSon t re-p:t(iI;hri:t~ en Il!i'i[.rre:.t@ rdi;! c:ti livnl.

            Solon 1.'lIrticlre de' WuI1!C dM.~ dt! l runG 19lBa l"Bbti.f·~ "Del B!;l,rnli1e IH!II'I N.ijvl!l",

            LA 'f1!Nu.5i, I' quelquBs heures i1l1VS,rrt &a men, aura:l't COntl:!,C'tiB 111 WI!;lI>I!I i:toEllillr d~ le poUce'judlcilEl!:ire ., H. G1fI~gl!!!~MARNEnE qui !D£f::izme Qual u.i1MIS .iI!I,veit d!6cG1JvU"t. IIJ!'I

            r _~lJflIude t':I."l'Iifl~IJEU't8. cI!J~ st:u,p!~fhifit~., C:crtl't:l.Jfili!l IfWmbr.@:Ili .:II.! 'WNP' ont. oe:pE!l'Idllint; ~ e IiUI'!

            el'lqlllke:~ Q~f,) LAl'IHYS !Jo:t::h.F)~rulit. leel'tUns (lsses :!11m au W',. u!s tErit: :. [d{ljBI

            ''jit' '!lIlo!'!! hBIJt: 8'VJE!i1!;: P~uit~ MEilf,r:nS) .d .. ' alVDiI' .. :p,lU'tkipi!i a~~. tue:rie:::o dU. Brgbant ..

            . j l!.Je WI' I~!J !i:'H'ta!ns de ses, mem'b'l",a5 s!E!mhl.iaierrt f;1tmt lie;, i liBi p!g:nl '.

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            .onr'!BIX'e) i!!tfJ:ientfm:t !p1'11li:l:hS15 de l' IY'~I:: .. t Jean VI(HJcu; 1!I1e.!libJ;"il: de ~ex\l'i!,;;:a!i I!U~'Cl:'et.15 J

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            a l.m le,il:'tW!" ' do'S pieces du Id~5dlE!r it c"flliliI"El8 d ~I A. de VILLEGAS (e:ffaiN de'~, tavians r>Bntifleur.s) et i ce.llJli!:9 du dossi·!!::t de BON WI SIN I' DCP' il 8Pi~!tri!lit qu Il;! la CfemBlllde

            (2) J,I!I'Cql!l89 JJ#I!~ ,(3. 8.. 3a~ 6woatit. dd:jill I~f cond'smrli!i par 18 Cew:' d'!;Eip~el ae B,r.u:u~ll.e.s 19 11.3.19se pOlJrr n-'lIlJ:HJps, le!!. faits, i31j'iBlnt Bt6 ccnwis, avec ~ Mtaim! (17.1..37) I FlOOSiE Foncis, 1,2!.lD.!!IID'). 'VANDE:F!HEYD'EN I!t:m! (2'1.0.39).

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            BOWWISD illy,.!; DfTOUtlNAY at ,Jeen-J8Cf1_IJIJS Ir\i\PlT:8L II alias .Ja~~9ue~ D I AIl( (2J ~ib"lnrt di:'II'liBrlS'!!S tract-&t-iOlIHII oC!fT1llllllrciales !irUspaCJtesalllec la ROlJmanrL~ (soc.

            Ka'balimplll:"bl!tXIlH:U:tl f!liI:Il!, P intJElmtdd.ad.xe de 11i1 SA ,ill.. S • E" ( lint war laB S1:e'el

            Expart], ,l'Idministde pe pi:rlun,k CEULEMAfIIS at ,Armand' GESCWl~ (e:ff" ~gijlLcme.i'1t aff,uirl:

            Ol.ll!.laiu:~:ijl:t e$t I!.!JtiI' ABBl fOliu:fee: I!JEll' un fgnct.illlfln'8U,g du minist~]!'e ds 1a [hUense:

            HeUDn~le denollli!Je' Pilitrid: KUARf (eft supr,Ej ~ qui eppBT"ait dians; Ie OasISUn'

            52.09.,1517/83 CClfIQl!I U6 III lP,uul, VJliNDEN IUlmANATS" Elenoit Ide BONW!SIN l~t Mlllland GESCHI8R).

            pra~hf:l ide Paul \I'A~DEN BnllEVNANTS.

            ~ dBS ~I! !!:hini9~trilte.ur'S du C(iI!;lii. t~ QU'I!i'ElfH:llij elk ast 1 ~ IIi'llDC8t Jean"P:sul. ~. On pe!l!t, se P(!!5m:: laquestia:nl ,ds S.~"llmill :si c~ B.lilt 1:1111 hBiSlUd que ere 101t 1 ~ ~iIIl)!t:;Wt tie frlDl'ladtani BClluholJ.che (affa.irl! .;I'UEHII

            bC£-Hine), ,at I~i!i FARC¥ Cuffilue du edt ~ral"ll~llii$/ieull).

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            tJe15 !It'tr.lo !:II 9mlillr'E!I¥81~ Eleno;I~ de EIIi:mvoisin !!I(lot tiUiS tchans; '!iI! ~LI'I;r.es cossiEs Gt!ll'IrII:E! la '~DSSil. .. 37 .,'9.7.,3'~12/a1 C::~' n~guMiu:m:;, reeuHir1:ment. ,[f!ili8 CH'clsspJ.ds ~!'1s, !!lIe Par.:: selv@!IJ~lle "Mi:r,fln~1III 00 :soe ~!!~tJ!'OOi\iirernt.

            unE!~ siriel de :rnpr~S'I!Errtri:iilnt!Si de hi jeoo(llSSC ~D;r18e ~!:l &;'ll!llllelles: pl't!iC'llE!5 ..

            tJ '!:li~!"Ii!IIplee. ~ P'iBuicil: DE '10; Chrtsi.i,!l!FI BEtH!:RMAn!, ~E'-:ric VERHAEGHE d'e NAEYER" Michel ITirlII ATIE'I Piertil! OOON (fils dB Willy D~M'QN IClllflnu I[JOjns 1e C8~!iI~ des

            21 dDssiers:rebtifs ~ ,J!l~eqJJe5 MONSr~UR I;It GUirges' IDmJtlJ\Il]JTI~.,., ~

            ,w Wrlil) Ij Emm~ni.lel 'UlX'!I..AIRE,Iii'iUII PIRME:Zt Diidil!i!:!r' R&IDUl, '!\lophie

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            B~l.~ Ie cIlBfii'tt,_' 'I!iPlil5iti.t i8W'1Crsnd"'. SImi P,AVELL, CeIt'heriI1Ei! BLAiON (6~QW!ie rdeJlflcty I~J!:tr!), letc •••

            L,g~,~; de eertadu;es d~ soirees Kgim:rUB5 qui :51!' dl!:rr:ltll':talwnt ,t:ile:r1:S e>i!.!'1 et;sbll"selner!!'t:5 Ii 1i!:0ITI!'!It!: !!iu CirCi.J~ (~'fr Cli»i!'iu i"sbt:i.f ~ ia SA

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            du Doceeur RBn!Bilidi ~ dans, lelqUl'!l 8, e:d eng,iB:gel ~ aa l.itlR~l:atiC!ln t 1. f ex.IDl.I'mstitut tbuds li.l!l'g'r)1

            - trag Brei OORN

            e't Aruirtli VlERHCEFT II ,a:591CtI!:U:s dans: la: ge:st:~orl d ilUfiI la'bM'atottE! Id~,a1"lel':SiIil-5

            mtilf1eifles !tabU 8Y1Sn!!.!,E! de Te:r\!W"~F'!? (Mdr4: ve6!1QEFT ,I diU~ !te, dte 'plu!;

            l'i:-iu.rt 1CDmJm:!: e;dmllllistr~t'i!lt ave-c Alfred \fLASSEJIlR!)OT .et ChiBll"liH [I'E Fl'Ai,M de 11'11 SA l'LIII!!I1ti'lli~ Ifu' brciJ.it J .•.

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            ~c Il!t ~d:t:ell !JEROEYEN C:2S. a. 50) ex=!pil:lIWl. lClIe ,"'arim dE!: Il1iIllidit (:fille de l,i,Pt.ieliiii ~~i'-S;tn~Elo1.!1T. dd:!tti!9ili1i~ d,e~, ~alB.rielli. M!'!;pa!;;h) •

            'i~'tiM d IIUnB ti.!!!i'!T.Btiv!!: d I ill M'.e§ p.in. ll!!' iUQlI_:g__Jlm6 CdcsiSie;r' ]1] .:28 .• 2895/96 FIR l~b,e1l9S:) Illr:l !'!!nt1"alnt ill san clmicile 40 iIIvenllJC au Mi! I'nl'u,.

            brigade de 'send~ie d~~;iCeU:e~, dQ~!!, lB s.ac!irB de l'i insUiJct,icn '5/,B~' de 111' 'IIa,lUe p(N~sc1n nlgtivl;I iii: l' eSCl'O~!JD:rie du rieci'let de: 10 :I:illlff'itJl!'rl'!i!' de

            fall..lY! so.nt !'l1iU, en eau~el fIlotl1!Jta'Mlt'!t I~uy IMa<thc Ii:; E!t .Diane \Yen V:rE!Jc~ (don't. nous 1',ej'trC!llf~Kons b nDlAl! et. 1" iBlMe55e RlBflt:l.Qf1f1fh daili i;! lI.! aga.,~:a Ide

            V~ce~~E!C!der ~ni&tTe WUly D:E C1. ERCll' ,. ~a fille~! EcVE·lYOJ=Lfil..J.J!' dB G!li!y M:atlf1rot· lEI plCiUl" ,ansi" tharll>e IJIE. IfAl.JW.

            'I ~Hli!!1r caoo!: llJ!! tercu priv~ "'IilMC.SAWn"'_

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            '08 ,Chlll"liJB IDE P:AI.M. Freddy ROLIN (ancien ,aCministrateur de Pari5bB.S) ,iUfted VlASSBlROOT [dej~ cit~ plus haut) d.e 18 societe immDbilierE!' du

            ElEJiQJrT' SA -it qu I en 1985 18 SA rl.!e P~ir'fl: Savoy llnit, C:Cfi:stltll.lA'e pal:"

            - lEir SA Int'l!!llneltiIMrt.l Tri1id~ ,Rdtlitiol1S S.A (g't'\Dupe CharliE! DE PAUW)

            - lD SA Bit inlO'iIlt.S rl,t Ponts SA (·groupe ElJ..a,"ul.rI)

            - 1B1 SA G:~IJ'IJPe Refnui ,mJPIJIS (Xavier DUPUlS)

            .. lal SA WenfiDl'\d Be'l'9!iUll! (pl.mee. Dar And:f\e 'Jerhoeft}r .. IBi SA Eta.blWements FA ORION

            - b SA ilICaf" ArtglSi1sH

            '", P.hilippe IDR"mS ('~lJi dans 1e i:adre do liS.os,·i:ie-.r' 31.917.3412/87 lCol'IsEiil'l3it ~ vn fo-iJI'md.U.hif' de ,~tupll!:fi8!1tS dlirl!olI1I!!"~ Stephana DEWlIEND dB Cuii'

            'i!:fciil tIo11ande tfiez un CEfttaitl BlOCKiEFI John Qui pO"l.lr"'it 5'1de~ifier ~ BLOCKER

            J J~a.n (24,.6.41) conny p-our se liYre'l' a dberlii tralfiCSr de is'tu.pM~ aVIi!!!:' ReiI"l,05,SJe) J'a,an s:t, i •• til Baltayan Jean (eu fih~s~Hr f1;rUliocier :r.elat:if a

            JI! aliil Frle!~o;!!iIa llilt flml i!ta.bl1ssemel1t 11 Ce:naccla - qUE! H. Stronbent5 de 11 IP.!II de Bl'1IJJleU.es nDiJS IB Dff:t:rm~ fert pirDcl'le 1St inti!nem lnt lW iii l.a fil1lliillll

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            Ilsl'ls 1 coclre diU !jjo:ssler tIiIl".iJn~t:Wtmi'Dn 5/84 d:e b VlIllb PW!isin.

            UTI d~n.ome 'WCtIIJ.IEGH"EM Jem .. l:4ietud (,21.7".48) fait ailusicn ~ Ides J!a~gu::!:u, org!l!lni:!iiI!EH~ POI' 1IICl!1:i&i jIli3't"!5orm!l1le.5, lhaut~91!!lcikll!., at dtaiM nommilliant

            Simoo (It! !!(e:1m ~ ,,=-...MEN IU1EYMl!NIS_.,.

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            ~ on question de: "'&sti!l'itl!i:!, SI'l,xuflill,r;!!i IIlit diS drogue p~1!6!i tenant

            d!!!r.l'!'l; IfiveT5 Ue,iiJ~ f:Mmei lit! tiIll!:'U5, les; Ilat,j.mal'1lts cju club d~ UJi!I 't!!rrSm o~,

            golf lem 1ih"8U!I:nt Wallon (iIfI,~rr:ist-Oii pa$ cfillid, di.:!~ia'l."oo!lt ?D~ c.elui de IWHM'lcC! j'Ill~l:t~U1:t 1 i aU:bS'Xige !:let: J 1Ci86Eds ?}.

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            AU:si en i!st",il d~'ll!triE! pieeE! au est i:HiqiJlllS5e 113 plan de prertBBEiI

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            \iI~,ven'). k. ICASlEEI..S~ h~ut fCfU:tionlu!ire dE! l'IIllAN'1 Bm.t.y VAN STEENIE

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            rates int:erri..'l:irmerlt 1~1II1amefit cans lei lilllnisDIi'i .cjl'a'jtdfl'S {!;a 'type "Mir8gs· d~~stiD,~ !places au iCii!!~ rmiliuir-e de iA~bE!:rddjde et qui en iSM't ~~p!ilr~s

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            IMIliS'8 d! A'UlllfWnt 1(!It c.~Dns.

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            ICU instntc::tlcn du jug i!!! C:o:!lU::Leu III NaIMLl!I'.

            I}ans le Cili dloie de l!:;ett.;1l U.;fCiI.:ir8" I1It de 11 annslxa; 1 de 18 dl!pC!d1ll1 d's ~~:ieUl' 1.e ~DCM1rillur G~m:i!f'i!], d~ k'u1(e:lle~ dM;,~e: 1d:1JI! 25 !l!P~ 1!IB7 ains:i gUIil' ctl::rDtil!lII Masris I~~E! llllr Iu:rIll~U l3371BSt it alppert irtl!ila: 1C'f'::$ P~I:Ii'lIilIllU;ltj;i::}U:rr~1ent

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            ., ust:inlt.iQl'I Ci'I!l1 l"lr!i!l'!i1 at. de:i1i phall:nge:s thM'l~ennes llbiilnaislE!z r l~ BOci~i(! de eO!JifW'erti..fi"iI! !JI:l!.lliee lFIiDl" ,.JUIIli IEIllF1lri[S ~ AlAUll:lF f ,!st 'eg,IlI1eml!:lJlllrt I.In~ 5i1li::;1~t6 d'~I!!·.:li:partatio!'ll d'E!~.iei mlllliicai! la, '1\ tANtW IMED'WL. Cel1e·-c;i. lIf.:iU!st p.our'l5iie,!i! ~Ii't!:l'es 1£5 tt!'lax dela rsCl~iM.~ I!LTRAfiE de M'DnJllBI GcilUlio ~'~1l!Iri !llBool'el ,tue 18 ''!.ITai CiDmIntli:tall"B d'iEi ces jjlUrehl.':5)

            en infIliJ. Cette 1!II00,cift~tfu' Mfjn~i.i! oat ,it~b1ie d~nB l!Ei b6t~m:

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            , I ' '_ ,- 1 .C'ett;e J:'le~que 1St RIeble '!galement en ce qui Ci:llinccroll'l

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            Tru.st Co:·rpont!on doort, l,e pt.t'f5irtient est un dI§ru:!mal ZJl.!prns ~ eon"U~1 ,Miami.

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            D'e t'DUt, ICI! qui Fed!dB" IITU!' PI!!Il!!CJ;-DII"I IhettI's ]1' !!JJLRhi!se ~n l:Iilie,u ,~e 'tl."iJB!lds lIlI~!eU~ !l:Icc;a;sionnl:i!U.emEmt ~. I'IlltIH,WIl' de:s,se1"vi!C:!'!~ 11 quelque::;;,

            IP !!'.t",S:Mnill!lit'~s Ii 111:1 t i!!:;I!WOE!JIiI't 1I le:w' yard [Ii [ldi~:iJX chi81m',11 ~~,s ? (:2)

            - IElliI' dlifflll':!.i!mt d;eUfij.lltot;;l.!'l, ou !:IUiBett.es C~D!:liet.taIlti1!5 (1& paruticn de le tPh~o d~ ,Je . .f!!.lI !iJltm 1~911:S l!i l[!f~,IllI!IIP8:ris-LBS: Ve~as!! sm.',!'lit~ElUe tmI

            .:a:ven.is:sem.e.nt '?')I

            -!I!!tII lesl i~li.qI.!'i!!11It Id,aN[!I',oos .bits c:ril~~ir.u~15 ~ci1~!i,!'eS ('EU'II lBI't;-'8ntt;!;!I'UtEl,s

            ,BQrte5 d ~ I;!ICt:-t!JiS,!ftlJnOO au de: fli! L!IS£Se5 piSt!!!5, ~ce-i:ie'lT'!tJ: ab!!ITI~ ini!!lII':it:JI!liJ1.e.m.em. dle.IJ, ertll:luites SU'J:' C!!S m1liSUl: poUtico~finSJnd~ (qui pa:rfois nlil E;·Ol'1f,t, iP!l!!:!

            IEIXilJq:lots de t,sut r-epro.ci'J-a) I 01.1 ~ sur lI;:ert,ains: md.Uaux: j ~diii!:lire:l<. (O!Jttetechni~ IJe d ~il eeus RiD"!!, IproYOCl!lntes dilclel"l'Chant des,nqu ke·s judicia ir!!5 e:rt. I[jfjnorleil!le par de ,~~iIlIoi!!lin '~!.!fi stig!Nlitise i oat !liga:rd las. m6thoc;lEl'e d~ 1a !!lJ~tii ; malG n~ lpirntllil-'t-·i.l p~s'" a II1tI'iLiri, ~~"!I ~lt(!!iPi["!H; :in:~ent1~n~ 1').

            ....

            Alw;s, !\tUg ruau.s SD~5 11lf'! !IlI1'1!!c!:!e!f!C'B eSl'laal1t:iellement de: f':ait;S c.rim.iFl,i1s i.rrUns'5"f1t la' '''milieull! c.Blu..i-ei n:!:l! '1'Iil'!el'ld-t·-il p:S..s €In ot:age ~il![i:ns iI!I=thi5'tJIil'~ 4'I1aute~ idl!'lnGJ des arrm;JiVie!r.im'lt" l!Il"Blltrbi!-'~ll~d.t'r:=:", ~!:l(1. ie WNF' ?

            ...

            A :p octl9ll<ior) de' eertairui!s o;~~8tioI'Uii, If'infUU6tiLl!lJ1 dB cl8naL:1is poUIc-;l'e11l'l aU' IOO!!lOOe;,!, de !H!I:"VWBS !!Ie n:'Isns<B:igl'll:ell'!'le-ms I C!'lUI.-.c.i I'lIEIISf!: 1S1ont-ils p!e!shit ~[pi!lll'El'r'"' !H..! 'PDYtt 1C::e ~e~ett;1r~ 11, ir1filtl'\a'tio!'! du r.lilie1.:l, ,ju~~:d!"l!IiriE! I '~r 1e IrniJ1Jwe'!IJ ?

            '.

            III la-t ... lOJ'! pasr.I3lIil!!iUi fie: l~ s«tP pcs.'Sil:nle' 1~IUli II!i,ventue.lli ~crLl1'Iinili,.

            SBtioofl I~e' cMtaLns memnres d!l!l IPIlhlIIr.!oir ,jlJdiciaire "!l

            t4' est-i.l d~ 1m's, Jllll!'! f;aeils d'll'! f[!!m~ Cl!;'Ic,ire IQ!il.S]e.s ,cfdll!l:nditB:ire:~ CI!i certl!,ines ~ctiVi:t'~ c;-iminl!!llles :!IlI;lnt les ~El(L"liMnal:l:t.(!iI !ji)o:1:iU"WI&SI 'DIi:I fman .. c1~ires 1Ii'@:i;r;~ du imflde j udu:iad.l',e qlUcl ont o~gani:s[e Qi!I SiWiIt m:er:ll.hI'ii11 de rdcSeau:II

            d II a~ivi's,'t'!lSI ?

            C8 g"lld'll[[iI'! ldie! f,alUSlSe pi&tane' [l0"~81't,'"'ell~1 diB lars !pais B"tl'B iml:!urlddatlsmen't ref@~tl ?'

            1!i:-Cf,ilB:-UJt,S::r gi:Je ~ert6in!1i hCIIM!e,S pOlit.iQUelii. eel."t,:e!!ns tuum I!:ift;S" at m~:Q:e diil.$

            . J .magls_ (e x , CJ lO1'tl!'. IloJ Ro.ok) .oot _Wi"6o; d .... div.r<l ... <Iff.iR,.

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            Ci::l:i!I nil g,-t-il 'I::!~31 'pI.) @rt~!; lre C89 lli'lf'1i5 Ie c:1'n'ef M ~1I1:11 V~DEH BCEV'!II~NTS

            !5It. Ailiili~IlB iI'IOUti'EAlJ eU:lqw!i!'.ls Roben ll:i:YER (~9,enCiEI 'e ~elcti\le: MIl aVJ;li"t iIi 1; ~i(Ul ~tt:sitions pe~ !ii~h{i!doxes" qui til. ~'l1e,s iBVii'lient~~· IiII;CElipUi ~ ii!lur-.aill;!nt mis ICe::; dey!' ~~,!;OtIn~lit.~~ ciani une IiIQs:i.ti>en de eh~!"!ltagi81 i:dt!ial~!.

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            Ilks: lQr~, mslgrj l~!I: :r<itt,i,C1[!iIiIlieS qu] Ufll3' 'tells qL!~ peut s lll,ul,g:'IIe.r j, n~ d'Sl!IilC'l:iI15-n!lllU5 pas niOO'i posw:- la ~t1eiitilJl" (h~' ~aVQU si Cle:rt~bs IOOnd',atai:f",e'S

            .E!1M.1c~. 1'1 i i:Ui't pasqtllelqu8s Wire" ill p:rln~ee:r' cell)!:: qui Ipa:UI,!Bn-t a tous; .g!ll]l~les t.aire cl'!isnter ?

            ~'

            R~!JIiI*e iii !Cutts qoest:iOll~ Ir:il ~st .. o~ p,es fam MU'IlTfI c@ jl/ils:tifEi !:I' l!1l'le PilR 'p.our !!I8t:tl"e fin ~. d!'j\l'~ntuell~s, pnt.iqUl':!!;;i rja~.el!Jl9!IHiI, e't dl'iB'LJ:'t.r'11! Ipan

            et, plu$ fCil11l ~E!lmal"lit,alemel'l't PIJ!ln' roopE's ufil S,"ile.n~~;t.o~1c:e ,~!"I dOJl,it;e "I!!' la

            'r4'e !i)&S Ie' tail" II1I! l'b~W!~~U p'ilS LtlI'~l!ibo:Jl1til' 'Ii un.a !il.1ltu.atlliiiil :fi!!"'IO~ElhlE!! .l!! Is l!I1se, ,11'1 plill:~e: iliff une B!l50eiatiol"l :U:I'tB1Ii:'l1iillIPl;:11;U11i1,lel de 1!]la!lf8it~UJ;'1S ~~ iin

            r"!!S!!!l1J tlo1;,oi1ii'i1!! de!:} rela;tioil'is; 'lI'm~'ieIlJ5'e:iS" D~' 101m ely 'Bilence ~>El. iSlllb!!itiWe ;il la 101? Le pE~vent d 'l1ono:rabilit.B de quelques l1autes personn'i!li:e~s;

            ,ql!li ciMt.l.Iu,le:r.f!i~M ~ le:s prendre en ot:agl, !Le sy~teme in:!ltit~~niiei1 beJlgre :ruCI"l.IeTeit d~,itrt!· lI's!>!jI,i,!lli'e'!, :F;!:s~~,i :e!lliX int!~ts 11:1= 1.11 ,,,I!gr,~.

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            "'.J PlilypOitn'il:5,t'! rife. Pe'IIim;enee'I:II!1!)1'IImlielJ dl:a:ffllm,e;, e1e type llIIe¥EI:U,x q,~l utllise

            I..., de 'tI3'I'I!PS :b :!!Iutn dl!J~ hD~ d.e ~a;1tiJ5 Pmn:" 1e':!I11!lC\i!tar des ['~gllili!man~ de

            tCillrliptfi (lClulIIJlIle ~, des !1~~iv,L'l'.s pr:i.'IIIlI!s., 1:Ie:5 .'im"'ll'iees: de' :t>e:nsei .. '-l

            ! gnements Bt ties a1:'tivislWsid I'lxtrime-dro:ite. I

            en guerra'. l:jiJi n~,ml"l'!t iSQUVem't f::.D~ seulelJ!Oru'!sis d '6cli1!W1'!;Ill qua l'iiICOlJ'lem'E!l1I'i;; d'§! ::dyp:af~.r:i'~!!i, C'~'i!en:q:Jle I IGE~m!!.m,; CAmS .. , 1 prOllfillarrt .15!C!UlIIl3Int du Ul:lan. (-- ~

            ~ ~arge"t iElin~.1 ~iI:~lIil eo:it ,!lrtt'lB' 'bl:Ell'IE:::hi PH' pllM.sieW-i&: flliBI'I8:9 pet:1:te:!'l Dainques '(cumms' lea SA er.,edit. CcLIIfJII!!l'Ic.::L!!l ,e't FinanQW:) t soci6Us; iiMl~bWi:N!l· [C~' l~ :SOd!ft1;~1 ]ll'Il'iQbillil!re Meyl~ltajt"")' glfiler'i.e.:I d~,9rt

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            SU 'iqJ desreghillUlTrt&tiane finl!!ncim-ea ne paU't eue pertilnent &i Ie tit.ull!lire

            ~ de ee type de do~sj;eT ,i'ii'H;fJi1fiI!llt: pas 18:5 I!cti'il'it~iS ~eUe.s: dl!l milieu l!u.rt~!6' fluQIJBl !!1rav.i~ent les du'l!111eent's d'li! celli :fir-Jll'iU!I,.

            II cat !!gwd. UII'I tmpl granddlc&S!Mnemenrt; IE' 18 r~pm-tltion 19:8

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            Lei seetioo fins!'1!!:;wB ~e se.!ilblle placl!!e ,~ IJn Ii"il.'il!' Id~I~It_g,e:rv.tiM idnl_e pour d~bu:!i~ot.!Ier l,&!!; lien's existent lentl':e IdliS hC'Mes 1!1a' mains' let

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            des c~mm nuitaires [plus ~mportB"tS.

            Ella 8 qalement pOIJI' obj ectif' dI"sttuer 1 'ltteotm sur 1e: IU1.I'lb'.re ae ~_:i Ide ~!i1lng I' IPDIJf' ,1!E!1sque'JlIB il lexistu des liens avec las affair!: di:teB des "'fuer::lLes rJu Br,II'bernt,'· ,et lun, mi.lle;u d6tet'!l!ina doot las nmificatlmHii

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            Pour resUl!lIm' 11:2 que 1I'1O\Ic!'l ,S,II{lriiSi Ico-nstiS!:id. et schl!ma~isE!r

            ws: CDns~tBita~iDi!'Uil" relltVOO6 qu' eutour de 11 P~1i8 de VANDEN BIJEYNAm

            gravi'ten~ ,Yflle ,ski!' dE! p~t:!n.ne:s li~!!'!s de ~s DU Eile~ lo:Lrl ; DDfi nCl'mbre

            let!1 Mi§r.ne;9i j lIIdilc.idr-Q ,~ Cifl$ fi)! dgrfl~l!l!s ;(IfiIfI~es Ct. til effuil'e til jli;n~l5;Jc1airt~ q1ll'i IMt dt~ tltaitJ~I'i;s pu ltl section finiBlnciwiIIi dy PuqUBt d~bxIE!lUe5.

            NOlls I w:rn!li pu constater qUft Paul, 'II.PJ1,!D~ ROiliVNANTS - pI,! tisssr des llans solides avec diVers march.anl!il51 dJarmes IDrsqulii-1 Ika.i&

            criant.

            CIS ID'u,cl'umds d • ,Ilrme.s , pClUT 1a.C4JMl.e1' 1e1lJ'rS marchandises" Emt

            ) SDl.!Ylmt recoin'S 8 d9:5 scu:i!tl!s d'Sn!pOl't-lupart, a de:!> sClciil!lOel!J, de

            Yel'fte!5. dc Yoitll'I'Els (e:.:. MDntanari, 'lJa:s'tflp.a'l'l e ~ d' Ieteren I B1e:rI'ltBn-~mIIl)'

            Un v6hi.cu!Ei dtrnili.tU'ilS'e en Be-lgiq-tl! peuteUe l"a,p,idelll1ent (rei1!iiiiteriSil! d~nSl 10 plijl'!I de destinilticn .••

            t~ m-onnaie d J I!change. si iiJ 11 M PS'SSIE! pas par lea lC.ircui:ts de' march!!! 5 de Ic:am~e:ns:atioin ,[ e:Er dfed.A 5teUiEli An: pis) a'lol'~C d I '1l0~lReiS, bbu5fices

            QI:l'Mte,5! ICi!!lI cl'ltln'9~. PB~ 1f!11l1O'l"Unltm' 18 techni'l\Jl.ei' de !!lPrD ... mr~ nDtal'" documsn't's que ngu~ ve:r;r;ol'ft, 's;ouvent lContr.sf'lIits piI\Iilr dee: f1aY~SIIt1reiS sp~hliS!~s, 'dans,' I:E! dQJl!eri1ll! at U'Ccilisll!!:s par divers eSCl'OiCiS ,(example

            1'. Van V;"Ok"1''''.

            diBmant!i. at II~ ~~Jl~fiaot8 ••• '!iri. ~e.rpm, I!!ci1tmg&l& Ichez iIlI'es ageniCSi de change telsllis~hl1!!'iII~ fI'Y dane: fHiJl offici!llliS: ;l§traI19ez.iSs oCiClillltiias p!1n'

            Un ri!iJ,Eil8U assez: l:!eQ.!i1! !!:Ie relJrtl1U!l~ 1!:~:l;Io:;iLeles [~aH.1cMlll~e~

            ~ iI est I~CI!!lC p~Mshe~nt canstitueen i8e1.giqiLll a ... II '!If! I; dE!l!il, fllik;ei5, de blJEln ~im~rl't::

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            Les per,!.H!lMftS ClU! c(!n'b"~lel'1ifj c,e;e fiJliilfrl!'!!i de blanchiment il:elles GnBnJrdi (,CCf} i' J,ac:gul!!1s r;1~bo (lI~nq'LIi!!l I~JI'.ir:I!1!)" IRanl~ Meule:mal1s

            (bal1que Thiran) ~ MUaus geelen U::irsthefil pi:'iet.e.rntleyrs; bQ_m~ officeS!

            ~ .~ des tl'afi-q,uants, (fa t.o!.ites i:!spilliCBS : il .S'iil!lgJ..t Idel bli'linehtr m:m iS~!JleW3<l"IIt

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            I ~ !9!I'g!i3ftt p'XOVi:FIe!'i'!t Ifs uafic:s d l iIlir_:s m:ais iElussi Ide t:l'iatiC!!l, da stup!!'fie! Ii'Irts • itl's mstil!!T8~ p~i.tieuses. (W:'. iViJm i ti:!i'!''IJI5" 'UI',lir.lium •• '.' l au d'asttJc'tage

            CDf1sidueblEHl!· 'rIon ~'Iili.!!lamefilt .auprrl'!~ ,de!!!, U'sf:tqWi!f!'ts !:I • .a~&, d.~ ,~:t!Jp~fiaTilt51 ~

            illii';1S I!HJt!1!d. ~~iCB ilt lEi IilMip.ticit,B: dill oertgl:i,n6 milie'IJx PQlitiqul3's dan!!, dB

            . 'P'!iJll"" •• ""'t projn ....... biliH. (81. 1. W""llil 'rlm~. Co.tor Ill<! a ..... 'lle ••

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            deve1G~~~ment {N~tonl lts: nDmbreu. ~a~port5 cgmmarciB~x untTa certains

            , J payt!il afl'icaw It div!Xses, persnnneiS cit.~e's. ci-doostlS. ,tell s B9mdt

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            de E!OO,V ouin • Annilli1d Gel! i;hier I Andre' lOa nl!lut.., •• 1 •

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            grice au 'eoncolJt's dt!, telU'!lbj,l!lS's; re9BUil de G::1!,ll-girl!ii I['il!!,x.e,plc Fortufiliit-CII IIICBU) • lI..a 'pI'ostit.utian de me, le'S M'gti,es Ipa:ml'ttiem. Slcl!.!\ile1T1t de temltier-

            a~6a,blemen-t do durss jCl~n~;e.s· de't.l"<ElvEllil .e;t. sont s~~ le'!ll t1mmsnt:s

            :id'§ilIUX qUI! chD~i't la ~~I! I'~ur 11!Ip"i'lig!!l't"" de5i hO!lQes inflIJE;rIit.s.

            ,N I Y a-t;-il pas: lieu d.e m:"uin:dr'e qUI!! pr~eS5ivemDnt, S:I!; .!H)iMt cmt5titu~e 1IJ~8: vm-itable v8ss.alitj, en:tre le ,md.lil!LJ et Ie ~eUl polit.ique ?

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            "r!l~e!'S s.ortes, ~-ea1.ll~Yp de membra-a, d's' J;l'iU'eilles ot'fidne191 dependent:

            ,"-en :di31lita' d'e Ie pegn q;lJi!ut'ca ~~y jou d LesCOifiptm' dans ICO ,nilleux ,de' barbcu!Ol:!!!-!I' ! I!R' b c,!:l!fllfitt'l iiI!'!1t::l.ilIlU t~ e:1';. l" ,;l!nl!l!l!glJti tf! de l' im:;f3;r'vent!MI ~. ~_ert-llim liHi pl!ilJ'50nnif!!!Ii

            Est-il dans ce eo.un.aillCt'Gl, illC,elu de pen'fiia£'. que de:ili, IIItIllltil'i!l!S di,!!

            ItiNP' ant !k~ dl!!vl;!lY!!:!II et utili!!i;~s dsn-G, ~~!!i' op6:rati'M!l ~'ililliinelliS! 11

            aue Q8n!illinS1J d.a !l:a~ O'p~rt1_ons (s!Xampie : tur.r.ri.e C!I.!JI Colru~t de ,Nivelles, ciI:8-1iiil!!iilirini}1r; dill ,JIl~ttU.eS 'M Q###BOT_TEXT###gt;NP}iiidern: r!:li'!cl!J~ lea: lntl!!ri"ts d 'un l11!ill.eu do!lt ICes pe.raDli'll'llHii 'bie'i!l't ~c~c:h~e. 'I'

            S I il 'I ,~, re I) ,tfe-s lc:eg~ll;.l!'Bli:ti3i.i:reSi de tels 8c"~E: s, n~ r;.'i~~ .. il (la'S :sf! po>S\!~ l.el q!1!!5itl'l1ilJ'l! ,Ill:!!' :!1!'tlwlir s I Us Dnt.1Jl1ilI ttl:! nit:rC1er lltu!':'3 1i(i!g;!Jtili!ft1

            par ll!suite~ c,u' !Ii ~1l!JJ)I-ci nl~!:i!nt; -pa's 'o!'iOlUIlu ill leur ,tour exerce.r de CIJ'I'.iI~I.I:!'I: tCh;anta~e:s '1 (CI:Ili;ili~li!.Fc1'D:!'li!lCl'1!!Ibe1l8S! 'iIf£lflJ!ll ltIi5 gf8i'itd!l6 SUl'f~c@:S iilIfli 1'995).

            lOa r'!5 ee ·e~ntell;t."1 1!;!(l1 de I:ilI[iI t;.:!~es rnainstienmiflf!t re,!';! o:&l'tge ~dCl",eiS f:i.nalT'lde~~ !at/au hatmlea p!clitiqu.elif;!I. n'~e'st:-t:e' pas, leur lIttme C:E! dlifiense ~~Bi d" I'lrt:tr ibuer les !8a:.e~; 1l;1":l.irnineY;S ~!Ji ant ,!t~CQmmU iI la Silre't B' '!l'~ l'IEtat l'

            .

            erimnRl qui :snt qUl'I];a ~,olJlil.!lI!.l;['iIi!lI1.e cet :WstrumenT. c!ll:!I lI1if!iwil!M !iiliji 16 JI!;)s&:icNJ ent;E'I;IIIM'l.;'Ellt: Ira mill!!' en CIHJ!5e ~illit,iL'!,l1te 1d'1llI mrnm1"iE! de liB ,JiLl!stic;e ?

            De "ilri lrs$ BCC:I.IE1ia'tiOl"lI!J ;diP~tQes Ic:orrt:te lClsag.i.sSBrlit!:lflh d!u:::a:rt~w~ IiIE!lJIbn!5; It!Q 11:1 S!.U"er~~,1B· I'II!tUeL)l ne :sa dWlf'la-t·",11 pas les

            d~jlle.nd en 'i:!i. qui i;:DiliICSriliLeI' l'lft4C'I:iIti.M dEI's: I~_:S p~on~II'I'~E!e$ pact' Le'

            Ne p:r!te.=t.;o,U IPB3i8 ,a~!liJli 5!Il'S; Ip't:Ci!,~r:a;e; int~igfi~? Ni!i :~' !!!git .. U !flf3i"S d IIjI] ;sy:st_ i;J1;I1 d~:f~TIall3 ~ad ~'UI' ~e l!!1 dl!l! itII fi~tio~ ibiien Ol"cn.E!!ltrdl! ?

            .

            beau' jeUl, 1~lr~mpli"fi!!!!r l!ll moinC1:1IOl ,erreu:r Ids 10 5Uret~m: eta semel" Ie l10wte

            .,n" lln '.Prii.

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            Etllnt d'ofilnil!i' iltli.le: La: dcute pt'IDfite ,~ 11 in(ll!Jlp~i I n ~:i.li!!ora ]I.' 3rm:E! de lEi d691nfCI'lMt,i!M 'P:OW" se I)jIsc'l1l11p~.

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            au certil1.!W;S d$ a!!~ ,memwflI8., liliisSE!I'8 pbn~ le duyte S'IJ;!;' oertatl1lE!l!I affain5 fie ~et,t!~ ~e'm1k~' d~(;~'iJ!li' ~!.i!Iis~ '~flliSfa;rrne't'oot @Wi 1~f;irigfi;j85 judicia ires •

            ,Au nom ~'!5i la, ~gl1sO!fI ,~:IIEt4i.lit" l1ation jiJ!'I':icli~~ue en pr.in:c:li.p!! inerxis;tMt.e M 8elg:i~Ii!!! l' till sBFait q:r'i!I!¥'e I 8t sa s!l!rai"t aiIJ,srui!lr'!f'uu'

            au p01JlV'oir9i.~,e:c:utif IlJf!I, ctir'oit subjectif' 'qu.!! 1e 'P'!lJ1.iIVIb!:h- j.utticlcl;!,i_u ftlli! s'\i!ait tlC\lIjolJl"~ l"lliconnu a~ tiitQysn del!llarrt lEI: fait dLil Princs., ••

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