>>7523421
>>7523675
ING's oldest businesses can be traced back to 1762 when John and Francis Baring started Barings Bank in London. ING took over Barings in 1995 after the 200-year-old investment bank was bankrupted by derivatives trader Nick Leeson.
ING Group was created in 1990 by the merger of Nationale-Nederlanden and NMB Postbank Group, two well-established financial institutions in the Nertherlands. Its original parent company was established in 1743
>>https://www.bloomberg.com/news/articles/2014-07-23/therese-brouwer-ing-energy-deals-banker-died-in-ukraine-crash
>>https://www.zerohedge.com/news/2014-12-07/riddles-surround-36th-dead-banker-year
ING Bank is part of ING Group
>>https://en.wikipedia.org/wiki/ING_Group
Also an office in Kyiv, Ukraine:
>>https://www.ingbankukraine.com/en/home
ING Bank helps clients in Ukraine (Dutch article, please use a translator).
>>https://nos.nl/artikel/644914-ing-helpt-klanten-in-oekraine.html
Dutch article 4 September 2018 about a fine (€ 775.000.000) ING got for moneylaundering. (Use the translator, kek)
https://www.volkskrant.nl/nieuws-achtergrond/hoogste-boete-ooit-voor-ing-winst-bank-ging-boven-controle-op-witwassen~ba845cd1/
A line in that article is:
Justitie zegt onvoldoende bewijs te hebben gevonden om ING-bankiers persoonlijk te vervolgen. Maar naast het OM hebben de afgelopen tijd ook de Amerikaanse autoriteiten om informatie gevraagd.
Translation:
Justice Dept says there's not enough evidence to personally prosecute the ING-bankers. But next to (Dutch) Justice Dept, US authorities recently have asked for information.
Supervisory Board ING Dutch Members:
>>https://www.ing.com/About-us/Corporate-governance/Supervisory-Board/Members.htm
Hans Wijers --Political party D66, former Minister of Economic Affairs 1994-1998.
>>https://nl.wikipedia.org/wiki/Hans_Wijers
Jan-Peter Balkenende --Political party CDA, former Prime Minister of The Netherlands 2002-2010.
>>https://en.wikipedia.org/wiki/Jan_Peter_Balkenende
Robert Reibestein --Involved in political party VVD, 1995-2003 head of McKinsey Netherlands and Vice Chair Supervisory board WWF Netherlands.
>>https://nl.wikipedia.org/wiki/Robert_Reibestein
Herna Verhagen --CEO of PostNL, Dutch Postal Service.
Their puppets in the Executive Board
>>https://www.ing.com/About-us/Corporate-governance/Executive-Board/Members.htm
Still digging... hopefully more to come.