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NEW: OCCRP and @cerosetenta 🇨🇴 used #DubaiPapers documents and property records to piece together how a Belgian prince, suspected by authorities of wide-ranging financial malpractice, bought multiple luxury properties on Colombia’s Caribbean coast. 1/ occrp.org/en/investigati…
Belgium previously convicted the ‘Black Prince’ Henri De Croÿ for helping clients evade roughly €75m in tax.
His conviction was later overturned, but the #DubaiPapers has since exposed how deep his financial affairs ran, prompting criminal probes in three countries. 2/
His conviction was later overturned, but the #DubaiPapers has since exposed how deep his financial affairs ran, prompting criminal probes in three countries. 2/
De Croÿ’s property fiefdom in Cartagena, Colombia, includes three luxury hotels where rooms can go for roughly $300 a night, and some 12 square kilometers of beachfront on nearby Baru island. 3/
