Category Archives: Translations

Translation Part 2: pages 42-100

(Cont’d from page 41):

112.935 29/08 PIRARD
DUTROUX SEARCH FINDINGS REPORT – Rte de Philippeville
Letter from CREDIT LYONNAIS dated 06/03/91
Post office label with BRUGES prison address
Mail addressed to MARTIN
XX| Mention “NORTH OF CHARLEROI – COAL SURFACING –
SLAG HEAP No.7 MARIEMONT”
XX| DUTROUX interrogation
————————————————————————————————————————————-
112.656 29/08 PIRARD
DUTROUX SEARCH FINDINGS REPORT – Rte de Philippeville
Postcard from Jean-Marie GOISSE to DUTROUX
detained in MERKPLAS

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                      42

GOISSE asks DUTROUX to stay in touch in case
they could make a deal
GOISSE (17/11/60) is known for ROBBERY
ARSON MURDER WEAPONS
————————————————————————————————————————————
111.258 29/08 BDE BRUSSELS
CONTACT with the BENAISSA family
When she disappeared : no foreign currency
Does not own a Walkman
Photo of her earrings and of her shorts
————————————————————————————————————————————
112.886 29/08 WINKEL
MARTIN SEARCH FINDINGS REPORT – rue de Rubignies
Vehicles’ documents
Summary Table attached to the police report
18/02/96 : MARTIN has an accident on ch. d’Alsemberg in
BRAINE L’ALLEUD with SIERRA EJX-121
03/08/96 : MARTIN has an accident at the WATERLOO GB [supermarket in the 90’s]
Note relating to a RENAULT TRAFIC van
Mobile home for sale (telephone number 02/395.69.04)
Mention that LELIEVRE is taking the SIERRA
——————————————————————————————————————————-
112.864 29/08 CHARLES
DIAKOSTA SEARCH FINDINGS REPORT –  rue des Hayettes
Documents relating to GERMANY and SLOVAKIA
BELGACOM bill dated 04/11/94
Contact with GERMANY-SLOVAKIA-GREECE
Summary table
0049-241.52.00.01
0049-28.41.74.055
0049-22.86.90.676
0049-91.31.30.34.93
0049-29.73.25.54
0049-55.63.77.15
0049-21.03.31.133
0049-74.73.70.11.111
0049-75.43.42.52
0049-22.42.84.132
00302-41.41.587
0042-81.52.43.72
0042-81.52.53.70
Pascal PEVENAGE in BENIDORM
At MAX’s in RINCON DE LOIX
11 Rue de la Rose in JUMET – 37.19.53 = L BODSON
Same address as  Roger GALLEZ’s (05/10/62)
GAHUIAS FOX at 5300 BONN 3 Conkt AUGUSTINEV 32 – 977
KAN RASIM 02208/71977 Gieslingerstrasse 5216
NIEDSKUSSEL RANZEL
SIEGBIRGS – DIAKOSTAVRIANOS H Michel 20.08.66 – Fa.
Sigmisal RHEIBRESBACH
Heading AOK Die Gesundheitskasse : mention
02631/892-156 Fr; HOFFMANN
Paper Header ELLMUHLE with mention
ANNI HONNIGHAUSEN Tilsiterstrasse 21 – 2440 OLDENBURG
TANJA 02685/1615 EICHEN Gollensholen 5232
FLAMENSFELD Brunnenstrasse 01
MONICA 0228/219805
ANJA 0228/334565
Via FRA’GIOCONDO – VIAVANVITELLE Tonnezzoli – VIA

14/08/2005 = 1Mdl VERGNON

Summary AA’AA                                               43

CANBIO VIE DI COMPIONE – ZONA STADIO
Martina RAZLOVA : Trebenicka 1291 – PRAba 8 Dablice 18000
CAMPINGPLATZ MUTTER VERONIKA inhaber [i](owner)[/i] Paul KLAES
Linzerstrabe 191 – 5340 BAD HONNEF – telephone number 02224 -69.19
Letter from the KOBLENZ Tribunal to DIAKOSTA, Kirchgasse
2, at RHEINBREITBACH 5342
In this letter : mention of RANDAZZO
PRAKTIKER Bau-und Heimwerermarkte AG Industrestrabe
56218 MULHEIM-KARLICH telephone number 02630-48.52
Letter from ARBEITSAMT NEUWIED to DIAKOSTA
XX 12/06/95 : police report for  ESCHWEILER 393 Durenerstrasse
vehicle NVE-124 = vehicle belonging to Anna MILANESI  = OPEL van
see ticket  112.669 to do with garages on ch. de Namur
POZDRAV ZO STUZKOVEJ – MENO JA – SKOLA SES TOPOLCANY
– TRIEDA IV.A – ROK 1989/93
Photo of a young girl : EMILIA SUSUKOVA (??)
Letter sent to DIAKOSTA by Petra SCHATTSCHNEIDER
– Krahecke 19 – 5202 NENNEF 1 (14/12/87)
JUKOS 5800 HAGEN 1 (02/02/90) with DIAKOSTA’s telephone number
0032-071/46.04.13 = DIAKOSTAVRIANOS rue Maréchal
Foch 32,6044 CHARLEROI
At this ddress : DIAKOSTA Nikolaos (18/02/37)
DIAKOSTA Angélique (13/12/77)
MENDEN Magdalena (01/08/41)
Letter dated 25/09/90 from DIAKOSTA to ANJA in Dutch
DIAKOSTA : Damoskinoce 125 at 85100 RHODOS
House raid JANSSENS-MILANESI + questioning
DIAKOSTA questioned about his links with them
DIAKOSTA questioned about individuals being subpoenaed
Identify DIAKOSTA’s caravan
Mention of :
VANESSA 17 – STEPHANIE 16
————————————————————————————————————————————

14/08/2005 = 1Mdl VERGNON

SUMMARY  AA’AA                                                                       44

112.890 30/08 VILAIN
SEARCH FINDINGS REPORT
Bank transfer from Johnny ESTINNE (270-0176330-37) to
DUTROUX (063.027.1607.-42)
Amount: 1,500-Bef dated 20/10/91
At that time DUTROUX is detained
The payment concerns his cafeteria’s fee
ESTINNE (07/06/70) from TOURNAI
The Gendarmerie knows ESTINNE
————————————————————————————————————————————-
112.518 29/08 HOSKENS
SEARCH FINDINGS REPORT
A5 Notebook with notes
260-0240899-20 – Edgard Kempeneers 62920 2920 the 13/12/94
VERONIQUE 155 13 1500/4 – 2 195 60 14
PATRIC 300
Lawyer XM 4 195 65 15
Video Auvelais 195 65 15
Brother RAOUL 195 65 15.8
Editor’s note: tires’ dimensions ???
T DIDIER 060/45.57 .97
————————————————————————————————————————————-
12.892 30/08 VILAIN
SEARCH FINDINGS REPORT
Road map of BENELUX [BElgium-NEtherlands-LUXembourg] and FRANCE
Itinerary comprising CHARLEROI – NAMUR- LA ROCHE EN ARDENNES
XX| Locate an abduction or an attempt in LA ROCHE (EN ARDENNES)
DUTROUX’s interrogation
————————————————————————————————————————————-
112.891 30/08 VILAIN
SEARCH FINDINGS REPORT
Photo of a doorway which has been bricked up
Dividing wall between two bedrooms
XX| Localization of the work
————————————————————————————————————————————-
112.705 30/08
SEARCH of Doctor Emile DUMONT
Magistrate GRUWEZ – Court clerk VAN ROEY – PR ERAUW -Doctor VAN EXTER
DUMONT drafted the expertise report about  MARTIN in ’87
At the time, the couple’s lawyer was MAYENCE
Last consultation on 30/07/96
First  consultation on 28/11/91
On average one visit per month in LA RAMEE
Always DUTROUX – MARTIN and one of the children
DUTROUX ” was talking about himself but not about his secret life”
Never mentioned his holidays, fantasies or his sexuality
DUTROUX traumatised in 11/93 following a sequestration by some people who recognised him and who called the police.
DUTROUX says that he argued with some friends, ” he took three of them on”
The doctor describes him as taking justice in his own hands
No file about the therapeutical follow up
Only certificates proving visits as they had to prove that they were being monitored
————————————————————————————————————————————
Strict routine GP visit
Prescription : ROHYPNOL – REDOMEX – ALDOL – FEMODEN (pill)
Sometimes ANEPSYL
Consultation paid cash : 1,350-Bef (Belgian Francs)
DUTROUX = calm and polite – according to MARTIN sometimes has anger outbursts
MARTIN = very easily influenced by DUTROUX who is the BOSS
XX| During her detention, MARTIN changed his attitude depending on whether we would let her see her children
Doctor has never had anything to do with Justice
In 02/96 the doctor forwards a report to DELISSE, DUTROUX’s lawyer

14/08/2005 = 1Mdl
                                                                                                     
SUMMARY  AA’AA                                                                  45

OBJECT : DUTROUX suffers from a quasi obsessive disorder at the thought of being deprived of freedom
DUTROUX’s and MARTIN’s files are seized and placed in sealed envelopes
————————————————————————————————————————————
112.686 26/08 ROELANS
SEARCH FINDINGS REPORT
Sheet of paper with the words “I, the undersigned Armande CAMPS,
widow of LAUWENS, states not being able to c….I ….”
Notice of assessment addressed to Armande CAMPS – ex.88
Real estate deduction
Armande CAMPS (22/03/09) registered at this address since
1948 up to 03/92 = DUTROUX’s grand-mother
Jeannine LAUWENS registered at this address since 26/07/96 = DUTROUX’s mother
XX| Investigation to find out who really lives in the house
————————————————————————————————————————————
112.689 27/08
SEARCH FINDINGS REPORT
Contact BELGACOM for the locations of the ROELANS cards’delivery
A precise answer impossible – solely by region
and delivery date  to regional offices
NAMUR : 13/12 – 21/09 – 31/05 – 23/11 and 22/06/94
CHARLEROI : 29/08/94 – 22/09/93 and 03/04/96
————————————————————————————————————————————
112.690   29/08 ROELANS
SEARCH FINDINGS REPORT
Phonebook
Pages A-KL-VW-XYZ removed
Page T : Christophe TOUSSAINT  – 050/41.38.07 – BLANKENBERG
Telephone number = Jeanne DE GREEF  (19/07/23) wife of Jean SEGHERS
TOUSSAINT = 08/07/70 resides in FOREST
Mentions: motivated lawyer – warn witnesses – legal help
St-Gilles  : Thiérry WIRTGEN on
behalf of GASPER – Marc RAISON
Gaspard’s friend – Frédérique MORTEUS
Thierry WIRTGEN (09/09/48) struck off from
MOLENBEEK since 14/02/92 married Patricia MAKIN
Marc RAISON (01/01/60) struck off from LIEGE
since 28/09/95 – Carine POCHET’s husband
WIRTGEN – the Gendarmerie knew RAISON and TOUSSAINT
TOUSSAINT = BCS 356.169/95 for judicial warrant
WIRTGEN Michel DEPRETZ  – Antoine DELASALVA and
Willy VANABELE
————————————————————————————————————————————-
112.691 29/08  ROELANS
SEARCH FINDINGS REPORT
Trib? Corr. of  Namur judgement dated 14/11/94
Parole for LELIEVRE
Fixed abode
Must provide proof of employment at the CASPER petrol station
Must respond to all summons
Employer’s letter for LELIEVRE after his release from prison, addressed to Mte DASSONVILLE
Author : AUTO DUMENIL in ANTHEE – 082/68.91.15
Signed GASPARD – VAT 661.368.071
Address = business address for ROSSEEL SERVICE STATIONS
VAT 661.368.071 = Raymond DUMENIL (02/01/46)
DUMENIL known for fraud – counterfeiting – robbery
DUMENIL’s wife = Malgorzata GIERSZEWSKA
reminder : LELIEVRE’s trip to POLAND (ticket 112.682)
————————————————————————————————————————————-
112.692  30/08
SEARCH FINDINGS REPORT
INVENTORY from rue Jules Destrée

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                46

ROELANS

German road map with service stations
revenue-expenditure notebook
Lease between LELIEVRE and STIFANI and proofs of payments
Proofs of payments to CRESPIN Carine
Lease between Lelievre and  LECHAT + proofs of payments
FAMIBANQUE proofs of payments
Proofs of payments to SA AUDI
Fines in the name of Lelievre
Letter from JOELLE to Lelievre (prison)
Lelievre’s passport
————————————————————————————————————————————-
112.861 29/08 NOLLER
SEARCH FINDINGS REPORT
Letter from FLIER to LELIEVRE posted on 18/04/94
FLIER explains to LELIEVRE that he missed a meeting
XX| Mention : “it’s a good experience. This kind of error must be absolutely avoided
because in the future it may cost a lot”
A new meeting is set for 23/04/94
XX| FLIER evokes the release of Claude LEROY and said that it is ESSENTIAL to help him
FLIER talks about the release of the DUTCHMEN scheduled
for 13/05/94 and says he will drive them himself to the Netherlands
FLIER asks LELIEVRE to inquire about PETROL
Something seems to be brewing between FLIER, the
Dutch, LELIEVRE and LEROY
FLIER said that things are not moving fast enough
The missed meeting = 14/04/94
Release of LEROY =  13/04/94
Penitentiary Administration:
Release of LEROY = 12/04/94
XX |  Release of the Dutchman David MINK (09/01/60) on 13/05/94
MINK detained for narcotics (BR.60.93.101778/93 judicial custody ZAV)
Arrested with three other Dutch people
XX | Joe Sang BROERSE (15/01/70)
XX | Jan NIEUWENBURG  (07/12/59)
XX | Michel LIGTVOET  (09/01/60)
Location of meeting (missed meeting) = CHARLEROI SUD [SOUTH] STATION
Location of FLIER’s departure for the meeting = BRUSSELS MIDI station
Return of FLIER to BRUXELLES NORD-CENTRALE station
————————————————————————————————————————————-
112.862 25/08 NOLLER
SEARCH FINDINGS REPORT
LELIEVRE’s passport
Delivered on 26/05/88 at SAMBREVILLE
Valid following extension until 25/05/93
12/07/88 : visa for POLAND
01/08/88 : entry
16/08/88 : exit
————————————————————————————————————————————-
112.968 29/08 RACE
SEARCHES
Following up a sketch for avenue des Mélèzes 22
Control on the premises: exact blueprint
Address = couple FROMONT-GERIN
They are not the sketche’s authors
The couple does not know WEINSTEIN – POTVIN -EYLES
Christiane FROMONT (their daughter) has lived with them
from 21/07/93 to the beginning of ’94 with her two children
(ANGELIQUE – 09/11/76 and BENJAMIN – 17/01/91)
FROMONT (14/06/50) lived with Jean-Jacques  LEROY (05/07/52)
Same address as Christiane FROMONT’s : José BLONDEAU (22/03/52)

14/08/2005 = 1Mdl VERGNON

SUMMARY  AA’AA                                                         47

Christiane FROMONT : phone call
Never noticed anything suspicious – does not recognise any names
Has left LEROY due to acts of violence
LEROY = file TN.21.26.100610/93
BR.21.66.111559/93
Avenue des Mélèzes close to the home address of Henriette PUERS
(MARTIN’s mother)
Other names :
Nelly SCHOELENS
Giséle SIRAULT
Roland DE SMEDT
————————————————————————————————————————————
113.001 31/08 VERHAEGEN
INFORMATION provided by NEUFCHATEAU (0800/)
22/06(or 07)/96 : Foreign Exchange transaction
DUTROUX and MARTIN purchase 20,000-Gld [dutch gilders] in BREDA
Motorway E19
Anonymous informer but we identified him
————————————————————————————————————————————
112.668 28/08 VDP
PERQUISITION at TIRLEMONT Pastorijstraat 248-250
Following on from police report 112.517
Former property of Dutroux’s father : Victor
Three storeys building – dilapidated
For Sale notice tel number already identified
Witness = Martin BOESMANS (ex magistrate)
XX Pharmaceutical products
XX Plastic bags containing children’s clothes and shoes
XX Vibrator with accessories
Photographs and various documents
XX Cellar : wall built for no apparent reason
XX Wall demolished : clay behind it
XX Garden : two spots where the earth is compacted without vegetation
GLACZ unemployed : signs on 03/09/96 at 1 pm
XX| BOB GENT will try to take him in for questioning at the unemployment office
Pol NOIRELLIE can provide information about GLACZ
—————————————————————————————————————-
XX| Victor DUTROUX is supposed to own a 7 Hct property in
TAVIGNY (VIELSALM) rue Boeur 21 (actually 24)
Registered at this address Fernande COLLIGNON ( 11/10/21)
Checked by local brigade : building completely uninhabitable
————————————————————————————————————————-
The informations provided by BOESMANS come from Germaine GINKELS
Number 224 was occupied by Juanita PORTON
Number 250 is uninhabitable
List of the chemicals found
——————————————————————————————-
Victor DUTROUX lived  rue des Deux Chapelles 9 in OBAIX
Marc DUTROUX’s father
XX| editor’s note : Marc DUTROUX’s father = Victor Maurice DUTROUX                    grandfather = Victor Louis DUTROUX
Married in 1984 to Maria DOS SANTOS of Conceicao
Cabaret dancer
Divorced in ’95 – disorderly and unhygienic lifestyle –  Egocentric
Owner of the flat located Keizer Karelstraat, 59 in GENT
—————————————————————————————————————-
GLACZ :  Burgstraat 21 in GENT – From Hungary
Ran an inn TINGEL TANGEL in GISTEL from 79 to 82
Married to Ginette DOOM in 73 – divorced in 84
Took the Belgian nationality in ’73
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                          48

Previous employers and previous addresses lists
Known for domestic theft with  Georges BEKAERT
Property Owner Pastorijstraat 25 – purchased 900,000-bef on 30/06/92
Links with Marc LOOTENS and Pol NOIRELLIE
——————————————————————————————-
Names found amongst the clothes
Jean HOYLAERTS – Lydia BOUTS
XX All the clothes are shown to BOUTS
Searches conducted in the cellar and garden
GLACZ questioned
What could the discovered chemicals be used for
————————————————————————————————————————————-
112.969  31/08
SEARCH FINDINGS REPORT
Note : BERNARD I am not upset – I want to come and see you today.
Signed by Christelle DEBOUVE or DEBAUVE
Identification :
Christelle Debauve (08/06/78) from THUIN and before that from COURCELLES
Same address as THUIN’s : André GANTOIS (10/02/40) –
Jacqueline GIGOT (22/11/44) –
Michel EBAUVE (28/06/79) –
Claude DEBAUVE (26/02/86 and
Karine HOCQUET (30/01/80)
____________________________________________________
Christele DEBAUVE (23/01/80) from GENAPPE
Same address as Jean-Pierre DEBAUVE’s(18/09/50)and
Eliane VANDERUS (03/08/50)
————————————————————————————————————————————-
113.002 31/08 MEURANT  CHATELET
Investigations
Investigation garages 11-13 rented by MARTIN rue T. KAISIN
Rue Trieux Kaisin exists in GILLY-MONTIGNIES/SAMBRE and
Correct address = MONTIGNIES/SAMBRE
Owner : Eudore FONTENELLE who recognises his son’s handwriting on the receipts found at Michelle MARTIN’s
Garage 11 has not been rented for  the past few months. Last tenant TRANSBAT and before that Patricia SCHOLLIERS
Garage 13 rented to Bernard MARTIN
Garage 37 rented to Michelle  MARTIN from 1986 to 1992
Garage 18 rented to MARTIN Rte de Philippeville 128 from 01/86 to 04/86
The son took care of the garages. He died in 1995
FONTENELLE does not recognise the photographs shown to him
Garage 37 and 18  = rue Grimard
Other tenants CAVILLOT – Bettimuille MANEGUZZI –
SANTA MARIA – DELCOURT – DECOOMAN – DEVOS
—————————————————————————————————————-
Visit garage 11 : empty apart from FIAT TIPO BSL-384 = Isabelle CARION
—————————————————————————————————————-
Bertrand MARTIN not related to Michelle MARTIN
Visit of garage 13 OK : his vehicle only FORD BDG-982
Does not recognise anybody from the photographs shown to him
———————————————————————————————————————————–
113.003 31/08 VERHAEGEN
SEARCH FINDINGS REPORT
Document with BONJORNO written on it no other information
Maybe Carmelo BONGIORNO and brothers Angelo and Ignasio = jail
————————————————————————————————————————————-
112.937 SEARCH FINDINGS REPORT
30/08 Letter from DUTROUX addressed to JAMIOULX jail’s director 03/07/87

14/08/2005 = 1Mdl VERGNON

SUMMARY      AA’AA                                                49

He is complaining about the rumours according to which he plans on raping
‘the vegetables lady’ and a social worker
————————————————————————————————————————————-
112.938 30/08  PIRARD
SEARCH FINDINGS REPORT
Monthly magazine LA SANTE ET LES JOURS [ Health and Days]  dated 10/91
one of the rare  magazines found amongst DUTROUX’s documents from jail (crate from the jail)
Articles LES ENFANTS VICTIMES DE LA VIOLENCE [Children victims of violence] and
XX ELISABETH ET LES AUTRES  [ Elisabeth and the others]  relating to Elisabeth BRICHET’s disappearance
————————————————————————————————————————————-
112.939 30/08 PIRARD
SEARCH FINDINGS REPORT
Letter from MARTIN to DUTROUX dated 24/08/86
C Account 260-0173692-34 belonging to DUTROUX
DUTROUX’s vehicle : DBB-072 : blue LADA
EHT-164 : FORD
BNS-271 : FORD
yellow LADA
————————————————————————————————————————————-
112.940 30/08 PIRARD
SEARCH FINDINGS REPORT
Christine DOURNEL’s identification
A few letters from DUTROUX addressed to DOURNEL
DOURNEL is a student in France – VALENCIENNE
DUTROUX met het at the skating rink in VALENCIENNE.
She is DUTROUX’s lover at the time (1986)
DUTROUX asks her to confirm that she was with him at the skating rink in VALENCIENNE on 15/12/85
This testimony could exonarate him in a rape case
DOURNEL seems to be hesitant in confirming this fact
Christine DOURNEL resides in France, résidence des
Marroniers 103 in  AULNOY (tél 0033-27.29.26.64)
See police report 2541/96 by PJ ARLON regarding a naked woman
(MARTIN’s statement)

————————————————————————————————————————————-
112.947 30/08
SEARCH FINDINGS REPORT
Letter from DUTROUX to Jalmioux’s Jail Director 20/01/88
DUTROUX is complaining about the threats made by Sébastien ROBERTO
ROBERTO is spreading the rumour that DUTROUX raped some children and filmed them while his wife was holding them
Sébastien ROBERTO (27/10/54) from CHARLEROI
————————————————————————————————————————————-
112.942 30/08 PIRARD
SEARCH FINDINGS REPORT
Dutroux’s father’s addresses (Victor DUTROUX)
Attestation written by Victor DUTROUX for his son
He authorises his son to reside rue des Chapelles 9 in OBAIX
It seems that Victor DUTROUX owns a property 6662 HOUFFALIZE, BOEUR 24
Registered in HOOUFFALIZE :
Daniel RULAND (01/12/54)
Annie BUCKENS (23/11/57)
Michael RULAND (11/09/79)
————————————————————————————————————————————-

14/08/2005 = 1Mdl VERGNON
112.943 30/08 PIRARD
SEARCH FINDINGS REPORT
Letter from DUTROUX regarding GIACOMINI’s rape
A photo of a naked woman with obscene handwritten inscriptions has been seized.
This photo was in a crate which comes from his father’s house in TIRLEMONT
—————————————————————————————————————-
112.970 EYLES’ and PATOUL’s questioning
—————————————————————————————————————-

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                          50

31/08
EYLES  works for SA BOB SERVICE which is ran by DE PATOUL
In the autumn of 95 a truck was stolen from this company
SA BOB SERVICE carried out some work at FROMONT’s
Contact with POTVIN : SA BOB SERVICE carried out some work at his place
Editor’s note : reminder : a map to get to FROMONT’s was found at WEINSTEIN’s and FROMONT has been
questioned (Statement 112.968)
Idem for POTVIN
——————————————————————————————-
Questioning of Patrick  DEPENEYLES (16/06/56)
His orange Mercedes 2626 6×6 truck with lifting crane was stolen in 95.
In the truck : trucks’tachometer discs
– small building tools – angle grinder –  Brabant street map – Belgium map
– lifting tools for heavy concrete blocks
He did some work at POTVIN’s and FROMONT’s
DE PATOUL, his boss, gave him some sketches to get to the addresses
Those are the same sketches we found
Does not know WEINSTEIN
——————————————————————————————-
Questioning Joseph DE PATOUL (04/07/37)
Mercedes truck : JYY-769 stolen on 21-22/09/95
File NI.17.03.402609/95
Stolen in WATERLOO, drève de l’Infante 29 (BOB SERBICE head office)
Other stolen truck in 1990 : orange VOLVO F88 with crane
Does not know WEINSTEIN
He drew up the sketches we found
Building work at POTVIN requested by MICHIELS
Building company from BRAINE L’ALLEUD
————————————————————————————————————————————-
113.010 31/08 VDP
HOUSE SEARCH of GUILMOT – ch. de Roeulx 443 MONS
Modest two storeys house – not looked after
Two individuals present : Michel GUILMOT and Daniel DANIAU
Fruitless search
——————————————————————————————-
GUILMOT’s questioning
Admits writing the letter addressed to DUTROUX dated 23/07/91
DUTROUX lent him 15,000 through MARTIN
Jailed in JALMIOUX (vagrancy) with DUTROUX
Repayment = building work in MARCHIENNE
No wall construction or blocked access
Isolated house accessible via a dirt road house number = 17c
Does not remember who was PIERRE
Does not know Peter or Pierre ROCHOW
Gets on well with neighbour opposite = an old man who used to give him water
Recognises the house in JUMET (rue DAUBRESSE ??)
Does not know WEINSTEIN
During a prison leave DUTROUX brought him there and gave him a key
Does not go see DUTROUX or MARTIN any more
——————————————————————————————-
Daniel DANIAU’s questioning (01/01/60)
Used to run a garage in HAVRE-St-SYMPHORIEN
Never seen DUTOUX at GUILMOT’s
His girlfriend  = Françoise BAILLY  aka FANNY
————————————————————————————————————————————-
113.004 SEARCH at Daniel NIHOUL’s house in ROUX

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                 51

31/08  DE GROOTE
With Police Judiciaire [Criminal Investigation Department] Brussels FIN
Presents :  Daniel NIHOUL (18/05/47) and Michèle CANON (24/01/49)
Five stroreys family home (attic and cellar) With  garage and garden
Vehicles : burgundy ORION (GJK-087) blue FIESTA
Burgundy VOLVO truck (SA GALIGER)
Photograph of NIHOUL with political personalities
43 video tapes Betamax and VHS
An enveloppe with LA RAMEE written on it
One document with telephone number in ITALY
NIHOUL and CANON at the Police Judiciaire [Criminal Investigation Department]in Brussels for interrogation
T Tel 0039-121.353.252
0039-121.342.958 – Vicente ANGELO BELLO
————————————————————————————————————————————-
113.009 24/08
List of all the ddresses in the Czech Republic and Slovakia
Collated all the addresses appearing in the VERGNON summary up to 24/08/96
Summary sent by fax to NEUFCHATEAU
Verified if the fax had got there : OK
——————————————————————————————-
Jean-Marc DUYM’s declaration continued
Police report 101.865 dated 23/08 from BOB AALST
DUYM recognised AN who was a prostitute in the Czech Republic
03/04/96 : JIHLAVA-PRAGUE-TEPLICE Road
GEORGENFELD (CINOVEC) : just before the border
21/06/96 : CESKA KAMENICE-DECIN-HRESKO  Road : before the border
He recognised her on the TV thanks to the recent programs
At  the time, he thought he knew her put could not place her
His partner Myriam UYTTERSPROT (05/07/55) confirms
She was with him. She says that her husband knows many girls
There were many girls along the road.
————————————————————————————————————————————-
113.015 30/08
Lydia BOUTS’s questioning
Showing her the clothes found at Pastorijstraat in TIRLEMONT
The clothes which were found as well as the vibrator, the accessories and the
documents are hers. She was living at 244 Pastorijstraat and when she moved she left
everything behind in agreement with GLACZ who stored everything at 250.
Bouts is given back her property
The chemicals belong to GLACZ
————————————————————————————————————————————-
113.007 01/09 PIRARD
SEARCH FINDINGS REPORT MARTIN
DUTROUX’s notes whilst in jail in JAMIOULX
List of names, dates and events
09-10/06/83 : theft in Haine-St-Paul
27/01/85 : theft TOYOTA
31/01/85 : BAYOT
27-28/05/85 : theft of a GOLF
03-04/06/85 ; theft in  HAM/NALINNES (pellets [boulettes])
08/06/85 : Sylvie DETERVILLE
19-20/06/85 : theft in  MORLANWELZ
17/10/85 : VACCARELLO
14-15/12/85 : DELINTE
18/12/85 : GIACOMINI
XX Need to identify those events
————————————————————————————————————————————-
113.008 SEARCH FINDINGS REPORTS MARTIN

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                            52

01/09 PIRARD
DUTROUX’s notes whilst in jail in JAMIOULX
References to GIACOMINI’s rape
As a result of a search at his place an edited video has been found showing
GIACOMINI getting undressed
He explains that if he were the author he would have the original and not an edited copy
It might be useful to have a look at file 1985.86
Editor’s note : to make a copy, don’t you need the original
————————————————————————————————————————————-
113.006 01/09 PIRARD
SEARCH FINDINGS REPORT MARTIN
DUTROUX’s notes whilst in jail in JAMIOULX
MARTIN updates DUTROUX about some building work taking place in MARCHIENNE (rue J. Destrée)
Works carried out by  DIDIER – MONIQUE and SERGE
Ceiling fake door and hole in the ceiling
Links to police report 112.654
————————————————————————————————————————————-
113.018 01/09 HOSKENS
Seized photographs
Police report – search findings 112.150
————————————————————————————————————————————-
113.017 01/09 SEARCH FINDINGS REPORT
Bills for DIFFUSION MENUISERIE (metallic garage door) in the name of DIAKOSTA
Ed. note : where is this door
Notes sent FRAGAPANE and CACCIOPPOLI  (building materials)
————————————————————————————————————————————-
113.016 01/09 HOSKENS
SEARCH FINDINGS REPORT
Letter and envelope in Slav
Mention “BEBOSTI NAJRI – POSTOUNE ZDARMA”
Letter from VALERIE who says that she must follow her parents
VALERIE addresses the letter to CHRISTIAN and MICHEL
Letter from Serge DUTROUX to Miss COEME
Documents in Greek
Pay slip from FINANZAMT NEUWIED from 1988
————————————————————————————————————————————-
112.521 02/09 HASTIR
Documents from Henriette PUERS’ house – Av. du Beau Vallon 65 in WATERLOO (Police Report 112.923)
PUERS’ diary :
11/08/92 : MARTIN is going on holiday
24/08/92 : MARTIN back from holiday (Mediterranean)
16/04/94 : DUTROUX is in Germany
17/04/94 : DUTROUX is in the Czech Republic “for his work”
23/04/94 : DUTROUX DUTROUX is in the Czech Republic
03/05/94 : DUTROUX is back
27/05/94 : DUTROUX in the Czech Republic
30/05/94 : DUTROUX is gone because of his work
16/07/94 : DUTROUX in the Czech Republic and brought back a father and his daughter
20/07/94 : MARTIN is planning a trip to Switzerland
28/08/94 : DUTROUX in the Czech Republic
29/08/94 : DUTROUX in Slovakia
31/08/94 : Money transfert to Slovakia
28/09/94 : DUTROUX back from the Czech Republic
24/03/95 : DUTROUX in the Czech Republic to fix car

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                              53

01/04/95: Speaks about a signal to be given by MARTIN
04/05/95: DUTROUX gone to search  for car in the CZECH REPUBLIC
14/05/95: DUTROUX gone
08/09/95: DUTROUX gone
22/09/95: DUTROUX gone
Travel dates:
16/04 – 27/05 – 16/07 – 28/08 to 30/09 in 1994
22/03 – 31/03 – 03/05 – 14/05 – 01/06 – 30/07 to 08/09 in 1995
Postcard from SLOVAKIA dated 04/19/96 from MARTIN
————————————————————————————————————————————-
112.720 30/08 VILAIN
SEARCH : MARTIN – Rue de Rubignies
Return to SARS searching for folders in a cabinet
These folders have been seen by BOON (DIV)
After our HOUSE SEARCH on 22/08/96 the cabinet was empty
Doc. Tel-Electric-ass-received-doc.santé-tax-purchases  mat.a
Doc. house MONTIGNIES MARCINELLE and MARCHIENNE
————————————————————————————————————————————-
112.944 28/08 DEVISSCHER – INVESTIGATIONS
28/08 HOUSE SEARCH- Pascal BRASSART
BRASSART = drug user-robberies-car thefts
Has just gotten out of prison following car theft
Lives at his aunt Palma PAQUET’s place
House search negative
Burglary in ’94 with LELIEVRE
BRASSART has lived at LELIEVRE’s
BRASSART met a Greek called “MIKE” who is not DIAKOSTA
Other acquaintances of Lelievre’s :
Nathalie AMBLENE called “TURBO”
Wendy MICHEL
————————————————————————————————————————————-
112.945 28/08 DEVISSCHER – INVESTIGATIONS
Interrogation of Pascal BRASSART
See summary in the police report(PV) 112.944
————————————————————————————————————————————-
112.716 30/09 DE PAUW
PHOTOS of the shoes found at the residence of
DUTROUX, Rt. de Philippeville
————————————————————————————————————————————-
112.713 SEARCH FINDINGS REPORT
29/08 Envelopes from DUTROUX in SLOVAKIA to MARTIN
DUTROUX in SLOVAKIA on:
06/09/94 – 09/09/94 – 12/09/94 – 22/09/94 –l resided with MACKOVA
————————————————————————————————————————————-
112.927 01/09 INGRAND
SEARCH FINDINGS REPORT
01/09 Police report(PV) 103.313 BSR CHARLEROI
BELGACOM-PROXIMUS mail
XX| SONY CCD-F455E video camera
TRI-CIRCLE padlock
XX| Two 218 cm chains
Various keys
Vehicle document FDB-444 – Marleen DE COCKERE
Document FDB-444 – MANAGEMENT CAR COMPANY SA
XX| Billing (31/07/96) RADAR to NIHOUL for FDB-444
C| DUTROUX = account 3716 at PIRE & C° SNC
C| DUTROUX = account 1417 at BRUGHAIN
XX| Schedules of CHARLEROI-FOREST-POSEIDON-NAMUR skating rinks
XX| Schedule of SOLVAY-HELIOS swimming pools

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                           54

Tickets to visit Grottes de Han  (Caves of Han)
451 Bus tiemtable towards Philipeville
XX Ed. note : what is the bus route ?
——————————————————————————————-

T| Tél
071/51.54.13
075/76.09.66
065/87.14.34
31.22.70
55.73.36
32.34.53
??.62.64
33.45.00
02/377.39.00
018/56.54.01
075/62.85.47
36.44.92
25.00.60
ALAIN 59.43.62
Philippe 59.28.52
Christian private 40.22.07
Rita 43.22.55 – 02/538.56.97
Bistro MOREK 024/105023 – 254069
Tyres AZIZ 064/45.80.93
Georges 35.00.60
Nathalie 02/389.05.84
Foreign exchange office BRUGHAIN : 31.18.25 et 33.22.33
ARGENTA 30.13.05
BBL Waterloo – Ch. de Bxl 226 – 02/354.77.44
BBL Namur – prêts – 081/24.58.13
BQ CORTAL 02/225.19.19
BACOB MARCINELLE 43.04.24
CREDIT COMMUNAL MONCEAU 071/31.27.88 (083-1058503-42
CREDIT LYONNAIS CHARLEROI : 071/31.60.10 – 31.47.16
CREDIT COMMUNAL JEMEPPE : 78.65.53
CREDIT COMMUNAL HAINE-St-PIERRE : 064/21.47.65
Bobcat : Raymond GRAINDORGE 085/23.61.20 – 018/28.31.71 – 017/910.220
Contact details for various schools
PINON Gérard 31.93.96
GERARD : Rt. de Philippeville : 36.45.89
NIHOUL : 075/29.08.86
Anna VARSALONA : 32.63.41
Philippe 43.94.79
Pneu 36.04.75 – 43.10.92
Marc séma 07/38.60.951
Rt. Philippeville 132 : 43.09.14
Neighbour –  15 in MARCHIENNE : 31.00.82 – Alain DERY
Neighbour rue des Gris : 071/37.01.28 Michel VAEL
Michel 018/34.85.01
JM 02/538.56.97
Alain 59.43.62
——————————————————————————————-
SUSUKOVA TURCEKOVA : Tovarmky 102 – TOPOLEAMY –
95501 SLOVAQUIE
SCHULZ-HILDEBRANDT Spiekeweg 4 – 37136 EBERGOTZEN
SVITKOVA Zuzana : P.O. Hviezdoslava 2328 – 95501
TOPOLCANY
DUCKA Vanda Postania 1280 – 95501 TOPOLCANY
C Cpte 1106947-192/0200 Bk VSEOBECNA UVEROVA
SUSUKOVA TURCEKOVA : Tovarmky 102 – TOPOLEAMY –
95501 SLOVAKIA
SCHULZ-HILDEBRANDT Spiekeweg 4 – 37136 EBERGOTZEN
Zuzana  SVITKOVA: P.O. Hviezdoslava 2328 – 95501
TOPOLCANY
DUCKA Vanda Postania 1280 – 95501 TOPOLCANY
Account 1106947-192/0200 Bk VSEOBECNA UVEROVA
——————————————————————————————-
Transfer certificate from Etterbeek police
Contacts Amb SLOVAKIA-CZECH REP-AUSTRIA
Theft claim at DUTROUX’s

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                           55

113.106 02/09 LIESENBORGS
Left hair sample at the INC (hairs)
Mde HUBRECHT from the INC [Institut National de Criminalistique : Forensic National Institute] is asking for hair samples from the accused
————————————————————————————————————————————-
112.576 16/08 INGRAND
Mailed documents
Love letter from Carine  (rue de la Vacherie 166)
Certificate from Doctor WOITRIN
Telephone book
Letter from Joelle LELIEVRE
Payment by MELCHIOR for LELIEVRE’s canteen
Official documents belonging to LELIEVRE
Account statement  for account 750-9416890-94 and 360-0141011-76 belonging to LELIEVRE
Account BIL 4-103 9572 100
LELIEVRE DUTROUX  lease agreement for rue L. Lenoble
Various addresses for LELIEVRE already known
Game cards for holiday camps activity organiser
Petrol card FINA  1 70 006 2023651 93
Various business cards in Belgium and Germany
Revenue-expenditure notebook
Photographic negatives which will be developped
OSTANDE street map
A few business cards in the name of Casper FLIER
Business cards in the name of Annie BOUTY
——————————————————————————————-
Various  tickets and Police Reports :
20/10/94 : London underground
29/12/94 : PARIS
18/01/95 : SINT-NIKLAAS
29/03/95 : HASTIERES
16/06/95 : VELAINE
22/09/95 : VELAINE
16/07/96 : EYNATTEN
————————————————————————————————————————————-
112.712 02/09 DEMULDER
SEARCH FINDINGS REPORT
Two phone cards
Sold in MECHELEN after the 10/10/95
CHARLEROI after the 23/01/96
————————————————————————————————————————————-
113.019 HOSKENS

SEARCH FINDINGS REPORT
Link up of all the photos which may be of interest
Negatives and other photos to be seized
————————————————————————————————————————————
112.928 03/09 INGRAND
SEARCH FINDINGS REPORT
Developped films found
64 photos
Non identified youngsters
LONDON sights
No photos with the police report
Photos and negatives seized with the rest in DIAKOSTA’s hangar
Ed. note : need to include some examples with the police report
————————————————————————————————————————————-
112.523 03/09 HASTIR
SEARCH FINDINGS REPORT
PUERS – Rue du Beau Vallon
Hand written notes from Henriette PUERS
After CELINE’s birth, her daughter came to live with her
DUTROUX went to jail
MARTIN went to feed the German Shepherd dogs twice a week (MARCINELLE)

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                            56

She wanted her mother to come with her
DUTROUX called every morning
When DUTROUX came out, MARTIN went back to SARS
DUTROUX is upset with PUERS for not giving  MARTIN some money
PUERS’ revenues : on average 447.220 between 87-93
She owns the house
————————————————————————————————————————————-
113.066 03/09 ROELANS
SEIZURE OF PROPERTY
Motorbike helmet
Accounts :
C| 000-1198653-24
C| 800-2173139-29
C| 360-4004436-88
C| 250-0155209-94
C| 001-2415293-69
C| 063-0852705-13
Bank statements
Doc CAMPS
Various objects and documents figuring in SEARCH FINDINGS REPORTS
————————————————————————————————————————————-
113.063 02/09 ROELANS
SEARCH FINDINGS REPORTS
CPAS [Centre Publique d’Action Sociale; T.N.: Social Services] payments to LELIEVRRE
1990 : 196.622 (joint-tenant)
1991 : 146.893 (joint-tenant) becomes 220.340 (independent)
1994 : for short periods and supplementary assistance
————————————————————————————————————————————-
112.711 02/09 ROELANS
SEARCH FINDINGS REPORTS
06/92 Number plate EDT-325 scrapped
20/08/93 : M.O.T. for Audi 80 NCL-561 (3731)
02/11/93 : tax for AUDI 80 NCL-561
23/09/93 : Ticket for speeding offense in SAMBREVILLE
01/11/94 : tax for Audi 80 NCL-561
————————————————————————————————————————————-
112.709 02/09 ROELANS
Bank deposit by LELIEVRE into account 000-0001009-39
Loan FAMIBANQUE since 10/91
————————————————————————————————————————————-
112.706 02/09 ROELANS
Hand written documents
Piece of envelope with date stamp RODOS 11/09/90
and addressed to  Mihalis ACOSTAVRIANOS Maréchal Foch 32 in ROUX
Mail probably meant for DIAKOSTA
Piece of envelope with German stamp and date stamp 11/01/88 – 1 5202
Addressee  = ???????IANOS
————————————————————————————————————————————-
112.704 30/08 ROELANS
Lease between LELIEVRE and STIFANI-FOESTER for rue
Roi Albert 66/9 in TAMINES
Rented since 01/07/91
Payments issues
Claudio STIFANI (25/06/56) from ROCHEFORT
————————————————————————————————————————————-
112.707 02/09
SEARCH FINDINGS REPORT
LELIEVRE late payments
————————————————————————————————————————————-
113.062 02/09
SEARCH FINDINGS REPORT
Payments to SA AUDI = insurance
————————————————————————————————————————————-
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 57

112.710 SEARCH FINDINGS REPORTS
112.710 02/09 ROELANS
Documents relating to Carine CRESPIN (12/01/71) from SAMBREVILLE – rue de la Vacherie 166
CRESPIN : school teacher
Payments to YVES ROCHER and LELIEVRE (31/01/94)
Most probably for LELIEVRE’s canteen
————————————————————————————————————————————-
112.708 02/09 FRAIKIN
LELIEVRE SEARCH FINDINGS REPORT
Letter from JOELLE to MICHEL dated 26/01/94
JOELLE agrees to pay MICHEL’s lawyer
JOELLE hears about MICHEL being jailed in St-GILLES
through someone called NADIA
————————————————————————————————————————————-
113.064 02/09 FRAIKIN
LELIEVRE SEARCH FINDIGS REPORT
Folder marked CAR LOAN
Loan contract IPPA 578995-02 dated 14/09/93 (100.000) 4.156/month
Bond : Gilbert DEFOY (29/09/30) and Denise LAGARDE
(13/05/30) Late payments
————————————————————————————————————————————-
113.065 03/09 FRAIKIN
LELIEVRE SEARCH FINDINGS REPORT
Lease LECHAT-LELIEVRE for rue de Falisolle 316 in AUVELAIS from 15/12/92 7.150/month
Late payments
————————————————————————————————————————————-
112.356 01/09 HUPEZ
WEINSTEIN – INFORMATION
Desciption of rue Daubresse
The chalet next to WEUNSTEIN’s looks like this one
Adjoining land and  with  outbuildings
Separate properties but  discreet path at the back
No occupier in that house – number 67
During an interrogation (questioning) DUTROUX explains that WEINSTEIN wanted to buy that house
DUTROUX says that WEINSTEIN bought the house after AN and EEFJE left
The house is occupied by two couples
It was empty from 07/95 to 01/96
That’s where two men were held prisoners
WEINSTEIN paid a deposit to buy the house
but the sale did not go through
WEINSTEIN stayed there for a few weeks
————————————————————————————————————————————
112.355 02/09 HUPEZ
DUTROUX – SEARCH FINDINGS REPORT – LETTER SABINE
SABINE’s writing varies
Sometimes a more nervous and more sloppy handwriting
Appearance sometimes untidy
Variations probably due to SABINE being mentally manipulated by DUTROUX
(unpaid ransom – presents himself as a protector)
Other causes : death threats, abuses, sequestration, drugs, feeling of abandonment…
————————————————————————————————————————————-
112.522  02/09 HASTIR
PUERS SEARCH FINDINGS REPORT  – Av. du Beau Vallon
Between 12/89 to 10/90 : PUERS is overwhelmed by FREDERIC’s education
DUTROUX asks that he should be left with Monique WILLEMS
PUERS and MARTIN refuse
FREDERIC is entrusted to LE LOGIS [Association Sans But Lucratif. T.N. : non profit organisation] in GENVAL
08/91 PUERS does not want anything to do with DUTROUX
MARTIN is released from jail

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                            58

DUTROUX’s days off are mentioned
06/12/91 : chilly relations between MARTIN and PUERS
MARTIN says her mother is crazy
MARTIN says she is going to leave
MARTIN talks about “our capital”
08/04/92 DUTROUX is released from jail
MARTIN goes to meet him straight away
XX| 16/04/92 : DUTROUX says that 6 people did him wrong and they are all dead
XX| 27/05/92 : MARTIN asks for her inheritance
27/12/92 : DUTROUX repairs the roof at PUERS’
28/12/92 : PUERS cannot locate the key to her terrace
XX| 25/02/93 : MARTIN is complaining that she has been desinherited
“I was thinking  (always money and the house)”
18/07/93 : DUTROUX tells PUERS that he is going to shoot her in the head
MARTIN blames her for using Frederic as a hostage
12/04/94 : DUTROUX more and more violent  with Frederic
24/08/94 : split because of tax reasons
22/11/95 : DUTROUX in LODELINSART
01/12/95 : PUERS and MARTIN confide in Micheline, probably LETE
01/96 : DUTROUX gives MARTIN some instructions
XX| He wants my house – poor children
Letter dated 18/02/90 : “It is already rather sad that parents are thrown in
jail because of actions carried out by others (DUTROUX).”
Tense relationship between mother and daughter depending on whether DUTROUX is around
A lot of arguing about FREDERIC being put into care
XX Ed. note : from the time MARTIN is out of jail, PUERS seems to be going crazy and the interest in her house and money is noticeable.
————————————————————————————————————————————-
113.225 03/08 Vincent
Pierre NICAISE’s questioning (solicitor)
30/08/96 : at his office from 08.30 to 12.00 and from 13.30 to 16.30
Lunchtime : lunch with VAN DROOGHENBROECK at SQUARE SUD
Route between the office and the restaurant : bd. Tirou, rue de la Montagne, rue Biarent
During the meal : no mention of looking for a suitcase
Has not phoned from the restaurant
The  VDBROECK office dealt with the SARS sale
NICAISE was never in contact with DUTROUX
His sister (MARIE-FRANCOISE) was DUTROUX’s lawyer
Was never in contact with anybody regarding a reward to find a lost suitcase
A few years ago the office was blackmailed
Charges were brought up
————————————————————————————————————————————-
113.226 03/09
CONFRONTATION between NICAISE and ROVEAUX
Impossible as no contact with RONVEAUX
————————————————————————————————————————————-
113.067 04/09 ROELANS
LELIEVRE Photos file, objects seized at LELIEVRE’s
Rue Jules Destrée 17 in MONT/MARCHIENNE
Jewellery – Helmet – T-shirt – wigs – shoes – wallet RHETORIQUE
————————————————————————————————————————————-
113.011 02/09 VDP
DIAKOSTA SEARCH FINDINGS REPORT – Rue des Hayettes
Letter from Serge DUTROUX to Miss COEME regarding an object to
be picked up from  COEME’s solicitor’s office
Letter dated 09/09/91

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                            59

Love letter from Serge DUTROUX addressed to LAURENCE dated 28/07/91
Ticket for FORD SIERRA JUS-984 dated 13/04/94 in COURCELLES
Letter from ANJA to DIAKOSTA
Number plate JRK-455 in the name of Giuseppe MANCO  – MAZDA 323
Letter to DIAKOSTA  from od.B.TURCEKOVA
TOVARNIOKA in TOPOLCANY on 14/07/94
ID photo of a non-identified man
DIAKOSTA’s account 063-1127609-19
garage rent payment to account 083-1864693-65 = Jean-Marc POLI
Ed.note : has an investigation at POLI’s been made?
————————————————————————————————————————————-
113.084 03/09 LESCIAUSKAS
Chart showing the radio frequencies used by the police and gendarmerie
Radio frequency GROUPE 4 SECURITAS
————————————————————————————————————————————-
112.893 01/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Document in a foreign language (Slovak) with phone number
0032-71.47.33.05 (= DUTROUX, Rt. de Philippeville)
94-08-30 08:27 / 0042-815 95303 KOVOVYROBA BELINCE
Two letters from TANA
————————————————————————————————————————————-
113.087 03/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Lease between MARTIN and DUTROUX for
rue de Rubignies 45 in LOBBES (SARS)10,000/month brought down to 8,000/month
Three years starting from 01/08/94
————————————————————————————————————————————-
113.087 03/09  LESCIAUSKAS
MARTIN SEARCH FINDINGS REPORT
DUTROUX’s bank account in Luxemburg
C| Account 30-227723-01
23/09/92 : balance = 2,175,928-Bef (statement 7)
25/09/92 : balance = 0-Bef (statement 8)
23/09/92 : + 179,838-bef (paid in dividends and equities sale)
————————————————————————————————————————————-
113.131 02/09 St-VITEUX
DIAKOSTA SEARCH FINDINGS REPORT –  rue des Hayettes
Objects seized in NEUFCHATEAU
Crate marked DIAKOSTA  : urgent parts
Sequence of name, tel and coded addresses  by LUC DELMARTINO
28 Photos of DIAKOSTA and various women and houses
————————————————————————————————————————————-
113.125 MARTIN – Seized documents already examined in 04/09
————————————————————————————————————————————-
112.812 26/08 GODFRIAUX
Investigation : Riga & Cie SCS
Chantal ANDOUCHE’s questioning ( manager )
DUTROUX has been a customer since 08/12/93 –  account 161.417
He came in person. Sometimes withdrawals made by MARTIN
Last transaction  15/04/96
RIGA still owns 500 RECTITEL shares  in DUTROUX’s name (value 140,000 – Bef)
Shares seized
DUTROUX knew very well what he was doing
Transactions nearly always in cash
He has already sold some foreign currencies ( Austria, …)
Huge loss on WARRANT UNION MINIERE on 12.94
We have been given DUTROUX’s transactions listing
——————————————————————————————-
Catherine TRICOTE’s questioning
On 30/09/94 DUTROUX sold 8 400 Austrian schilllings = 23,940-Bef

14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                          60

Puchase of 100 CHANIC shares which should still be in his posession
The RECTITEL shares arrived on 25/04/96 but DUTOUX could not be contacted
Physical changes since his last arrest
——————————————————————————————-
DUTROUX reimbursed in 94 : 1,097,770
DUTROUX reimbursed en 95 : 367,635
These amounts were paid into account ARGENTA 979-3848463-90
DUTROUX’ s account with RIGA is still in credit thanks to share sales or dividends
He takes some of the money and reinvests the rest :
Balance 20/01/94 : 502.040
21/01/94 : 1.253.942
21/01/94 : 751.902
28/01/94 : 1.205.208
04/02/95 : 1.301.732
21/09/95 : 367.638
DUTROUX cannot be contacted between 11/94 and 12/94
09/95 : DUTROUX needed 200,000 to convert a hangar
300,000 Withdrawal from ARGENTA account  979-3848463-90 on 03/10/95
————————————————————————————————————————————-
RESPONSE ARGENTA : 979-3848463-90
Holder : DUTROUX with MARTIN as authorised representative
GODFRIAUX 1991 : Rent 4.975 from one VERBURGH for rue J. Destrée
1992 : Counter Deposit = 562.300
Bank transfer to another account = 41.000
Rentr = 16.500
Bank cheque = 1.447.880
Chèques = 9.600
Counter withdrawal = 355.800
Bank transfer to another account = 1.100.000
Bank transfer to solicitor = 70.000
Cheques = 1.032.927
1993 : Counter deposits  = 1.450.000
Bank transfer to another account = 1.025.000
Rent = [blank]
Counter withdrawals = 310.000
Bank transfer to another account = 65.000
Purchase PIRE = 720.345
Cheques = 555.203
01/04/93 : + 300.000  from another DUTROUX account
561-…18 with mention CORTAL
Other police report with findings relating to this account = 112.546
Current balance  : – 48,936-bef
————————————————————————————————————————————
112.816 04/09 GODFRIAUX
RESPONSE ARGENTA : 979-2588872-44
Account holder = DUTROUX – no authorised representative
Other police report with findings relating to this account = 112.547
Current balance : + 35-Bef
————————————————————————————————————————————
113.248 04/09 GODFRIAUX
RESPONSE ARGENTA : MARTIN accounts
Account 979-7773311-27 – no representative
GODFRIAUX SEARCH FINDINGS REPORT = PV 112.729
Current balance : + 3,643-Bef
——————————————————————————————-
Account 979-1320829-82 – DUTROUX is the  representative
SEARCH FINDINGS REPORT = PV 112.729
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                          61
Current balance : +374-Bef
————————————————————————————————————————————-
113.249 04/09 GODFRIAUX
REPONSE ARGENTA : mortgage DUTROUX
MARTIN was the account holder for  979-384.84.64-91
closed on 29/02/92
——————————————————————————————-
DUTROUX : mortgage worth 1,000,000 on 09/11/95
Property Rt. de Philippeville
————————————————————————————————————————————
113.124 04/09 PIRARD
MARTIN SEARCH FINDINGS REPORT
Floppy disks = COMMODORE 64 belonging to DUTROUX
Notebook with 7 names
CREDIT LYONNAIS
DUBY Michel – 064/28.19.12 – Insurance broker
DUTROUX Frédéric 02/653.27.05
HAUSTRATE Jacques
JOUVE Pierre 065/31.80.25
LAJOIE Albert 068/97.56.45
LURKIN Jacques 064/28.24.40 – Dentist
——————————————————————————————-
Link HAUSTRATE – LEROY – DELEUZE – NIHOUL
In files for HELLAERTS-UNERG-SOS SAHEL -DELEUZE, …
House search at DELEUZE’s in another case : S&M equipement
NIHOUL suggested to DUTROUX some S&M parties
Link LEROY – FLIER – LELIEVRE
Reminder:letter from FLIER TO LELIEVRE
————————————————————————————————————————————-
113.123 04/09 PIRARD
MARTIN SEARCH FINDINGS REPORT
Letter from Serge DUTROUX deceased 15/05/09
Suicide by hanging
Serge DUTROUX’s problems at the hospital
The begining of his psy problems goes back to his beginnings at the Université du Travail
Someone is supposed to have put some LSD in his beer
Similarities with what happened to Henriette PUERS
————————————————————————————————————————————-
113.122 03/09 PIRARD
MARTIN SEARCH FINDINGS REPORT
Document similar to a school cloakroom ticket with the name “JENNIFER”
Letter from Monique WILLEMS and Didier OLEWSKI to DUTROUX
dated 23/04/86
Tél 02/358.48.88 = Roger DE GRATIE   (DUTROUX’s lawyer ?
375.53.37 =  Bernadette VAN ESSCHE
375.61.68 = AFRICO Import-export
Letter from DEMOISY
Christine (TOURNEL ??)’s birthday on 29/05
Roger BESEAUX (24/07/37) from COURCELLES
Patrick Ignacio (12/05/53) from COURCELLES
Jean ROUSSEAU
Joseph TOUSSAINT
Antoine CAMILLE from MONTIGNY LE TILLEUL
————————————————————————————————————————————-
113.121 03/09 PIRARD
MARTIN SEARCH FINDINGS REPORT
Red platic sleeves marked VEHICLES
Chart attached to police report (appendix)
Trailer – J9 – VW GOLF – CX 2000 – MITSUBISHI
LANCER – OPEL KADETT
————————————————————————
112.357 04/09  HUPPEZ
DUTROUX SEARCH FINDINGS REPORT
Discovery Rt. de Philippeville, in the bathroom ceiling,
14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                       62

of a Tupperware containing white pills marked with a star(police report
111.648) Pills deposited at the INC [Forensic National Institute]
LELIEVRE mentions XTC tablets provided by NIHOUL.
he describes them as being white with a star (police report 2.557)
The pills come from seizures made by BSR BXL [Brigade de Surveillance et de Recherche Bruxelles :
Brussels Research and Investigation Brigade, does not exist any longer]
NIHOUL said he could get 5,000 of them
DUTROUX finances the purchase from NIHOUL and LELIEVRE sells
NIHOUL hands over 100 pills which were in his car
NIHOUL hands over some  more afterwards
On 10/08/96 LELIEVRE goes to NIHOUL’s without DUTROUX
But with JEAN-CLAUDE
He gets 1000 XTC pills on credit
In exchange, he pays directly RANDAZZO for repairing NIHOUL’s car ( 16,000-bef)
Pills sold at LA BUCHE, nightclub.
He had 600 left at his friend’s MARYSE
After his arrest, she got rid of them
On 13/08/96 : NIHOUL had phoned DUTROUX to let him know that if LELIEVRE was double
crossing him, he would get him
LELIEVRE also said that DUTROUX offered to sell drugs for him  (police report 110.217) It was heroin
LELIEVRE used some of it for his personal consumption
It is to cancel out this debt that LELIEVRE was supposed to have taken part in the kidnappings
DUTROUX had said that he had someone who offered money for girls
DUTROUX says that NIHOUL proposed to provide him with girls  from the eastern block countries (police report 100.230)
————————————————————————————————————————————-
113.012 SAISIE de doc de la rue Jean JAURES 208
04/09 Une photo
VDP Un doc. du Notaire BABUSIAUX Fernand du 10/01/94
113.012 04/09 VDP
Documents seized rue Jean JAURES 208
One photograph
One document from Fernand BABUSIAUX -solicitor- dated 10/01/91
————————————————————————————————————————————-
113.068 04/09 ROELANS
LELIEVRE PHOTOS FILE
Photos negatives found rue Jules Destrée have been developped
Photos attached – the negatives will be seized
————————————————————————————————————————————-
113.088 04/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Certificates from the  LOBBES police stating that the house rue de Rubignies 43-45
was only occupied during the following periods:
04/09 au 31/12/92
01/01 au 31/12/93
01/01 au 28/02/94

————————————————————————————————————————————-
113.090 04/09
MARTIN SEARCH FINDINGS REPORT
Documents relating to the purchase rue des Gris 33 – Draft contract – Price 325,000-bef
Puchased in 1984
————————————————————————————————————————————-
113.089 04/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Document relating to the SARS purchase. Solicitor’s leaflet : VAN DROOGHENBROECK (Bd. Audent 16)
Land register copy

————————————————————————————————————————————-
113.274 04/09 MEUNIER
HOUSE SEARCH:  Vincent VANDROOGEHENBROECK
Bd Audent 16 in CHARLEROI (work)
Rue du Calvaire 6 in LOVERVAL (home)
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                             63
House search with JI [Juge d’Instruction : examining magistrate] CONNEROTTE present
HOUSE SEARCH of the SCRL [Société Coopérative à Responsabilité Limitée : a cooperative company with limited liability]
auxiliary to the solicitor’s
Not carried out because VANDROOGHENBROECK does not have an office there
————————————————————————————————————————————-
113.158 04/09 MERTENS
INC [forensic’s] deposit
Poncho – police report 103.347 BSR CHARLEROI
Comes from the search carried out at Hatice KURKLU’s (DIAKOSTA’s neighbour)
————————————————————————————————————————————-
113.159 04/09 MERTENS
INC [forensic’s] Deposit
Check shirt – police report 103.347 BSR Charleroi
Comes from the search carried out at Hatice KURKLU’s (DIAKOSTA’s neighbour)
————————————————————————————————————————————-
113.156 03/09 MERTENS
WEINSTEIN Deposit INC
Beige substance – police report 103.410 BSR CHARLEROI
Comes from the search carried out at WEINSTEIN’s
————————————————————————————————————————————-
112.867 04/09 CHARLES
DIAKOSTA – various information
Vehicle in his name : CUH-589 : OPEL ASCONA
FAU-715 : FORD van
JUS-984 : FORD van
LHV-629 : TOYOTA CELICA
PKX-222 : MERCEDES 300
————————————————————————————————————————————-
D112.865 02/09
DIAKOSTA VEHICLES REPORTING
Documents relating to vehicles found at his home address
HONDA moped
VESPA PIAGGO moped
HONDA moped
BMW R60/6 motorbike
FORD 12M
BMW 2.5
FIAT 132
DATSUN CHERRY
FORD TAUNUS
OPEL ADMIRAL
7 ton truck
FORD GRANADA
TOYOTA CROWN
FORD Transit van
CITROEN CX 2500
CHEVROLET 3 ton truck
FORD GRANADA
CHEVROLET van
MERCEDES 300
VOLVO 244
FORD SIERRA
FORD SIERRA
PEUGEOT 505
FORD GRANADA
OPEL ASCONA
TOYOTA CELICA
————————————————————————————————————————————-
113.219 04/09 St-VITEUX
DIAKOSTA’s german vehicles reporting
Chart attached
Number plate : BM-JJ-226
BM-HM-869
BM-JJ-286
09 FORD
14/08/2005 = 1Mdl VERGNON

SUMMARY  AA’AA                                                                                 64
02 BMW
02 VW
01 RENAULT
04 trailers
01 undefined
————————————————————————————————————————————-
112.535 22/08 VDP
DIAKOSTA HOUSE SEARCH rue des Hayettes 17 – MARCHIENNE/PONT
Witness : Thierry VAN LUNTER
Three facades  – four levels
Cellars – ground floor  – first floor – attics
The witness recognises a young Slovenian on a photograph who
sometimes lived with DIAKOSTA (EMILIA)
Inventory of seized items not enclosed
————————————————————————————————————————————-
112.824 28/08
Photos files forwarded
Photos of the vehicles stored in District de CHARLEROI
Police reports listed by vehicle
————————————————————————————————————————————-
112.923 29/08 MONTAG
HOUSE SEARCH : Henriette PUERS’ – Rue Beauvallon 65 in WATERLOO
Family home with a path on two sides
Front and back garden
Three levels
Back garden : a hole
Account statements for 271-0123957-23 and 271-7095747-35
Post office transfers  to Michelle MARTIN
Telephone book
Tax documents belonging to PUERS
Five annoted calendars
A single sheet of paper marked will (26/07/82)
An A5 notebook with notes from 09/11/89 to 01/96
————————————————————————————————————————————-
112.925 30/08 MONTAG
SEARCH FINDINGS REPORT Henriette PUERS
Notebook and notes copied
police reports with findings to follow
————————————————————————————————————————————-
113.107 04/09 LIESENBORGS
SEARCH FINDINGS REPORT DIAKOSTA
Lease between IMMO INVEST and DIAKOSTA
Warehouse rue de la Broucheterre in CHARLEROI
Three years starting from 01/09/95 – rent 13,500-bef
————————————————————————————————————————————-
113.109 02/09 LIESENBORGS
SEARCH FINDINGS REPORT DIAKOSTA
He filled some petrol tanks [cars] on 21/06/95
in SPY and in PULHEIM (Tout)
————————————————————————————————————————————-
113.091 04/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Purchases and sales of vehicles by DUTROUX
Chart in the appendix. People mentioned :
Emile JEUHENNE – Hugues MASSELLE – Yvan CAMAUER –
Emile VANSILIETTE – Gérard DUCOEUR – Fabrice MEUREE
– Eric ANTOINE – Jean-Luc BODSON – Joris PIERRET
– CAROLO CONSTRUCT – WORD CAR
————————————————————————————————————————————-
113.108 04/09 LIESENBORGS
Purchase of materials : plumbing and bathroom fittings
Outlets : FANUEL-CHAURACI – FRAGAPANE Total amount 17,000-bef
————————————————————————————————————————————-
113.110 DIA CONSTATATIONS
113.110 DIAKOSTA SEARCH FINDINGS REPORT
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                      65
14/08/2005 LIESENBORGS
Lease between DIAKOSTA and DEHON-DELIRE
Garages Impasse Duperroy in JUMET
Dates not mentioned – beginning 01/03/94
————————————————————————————————————————————-
113.273 04/09 MEUNIER
NON EXECUTION of SEARCH ORDER
SCRL SOLICITOR’s OFFICE  = SOLICITORS HOUSE
President : Marc GHIGNY
————————————————————————————————————————————-
112.758 05/09
MARTIN SEARCH FINDINGS REPORT
LETTER DATED 04/11/98 between DUTROUX and DE QUEVY
Letter sealed and sent to JI CONNEROTTE
————————————————————————————————————————————-
113.157 05/09 MERTENS
WEINSTEIN SEARCH FINDINGS REPORT
police report 103.410 continued  BSR CHARLEROI
Documents relating to Fabienne VANDERHAUTE  (07/05/56)
Spouse Thierry GUEVEL
Records office in Marseille : wedding 08/04/83
xx one child Michael GUEVEL 919/06/85-18/04/87)
VDH and GUEVEL are not registered in Belgium
VDH’s father is Belgian : MICHEL ( 13/07/34-06/10/95)
Address rue Stanislas Torrents 50 , 13016 MARSEILLE
No traces of VDH and GUEVEL in France
————————————————————————————————————————————-
113.220 05/09 St-VITEUX
DIAKOSTA SEARCH FINDINGS REPORT
Speeding accident on 26/02/89 in FLEURUS
At the time of the accident, he was with Damiano RANDAZZO
Sophie STOGKA (14/03/71)
Christophe MAROULIS (22/12/71)
Copy of the ticket attached
————————————————————————————————————————————-
113.237 05/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Purchase and sale of a SNCB [societe nationale de chemin de fer belge : belgian railways] truck
DAF truck registered BFT-586
15/01/94 sold by PINON to MARTIN : 180,000-bef
18/01/94 registration request by DUTROUX
09/01/95 sale by WEINSTEIN to DUTROUX : 9,000-bef
(nearly sold for nothing]
————————————————————————————————————————————-
112.358 06/09 HUPPEZ
Letter addressed to WEINSTEIN c/o PINON dated 11/01/91
Via Bernard THOMAS, lawyer
Regarding the FIERENS case
At the time WEINSTEIN = Ch. de Bruxelles 63 à LODELINSART
————————————————————————————————————————————-
112.870 CHARLES
Request to look at file 56/86 JI [juge d’instruction] HENNUI and LACROIX
XX Reference 20.20.2002/86
————————————————————————————————————————————-
112.872 CHARLES
Search orders request for the Ministère de la Justice [Ministry of Justice]
File concerning DUTROUX’s and MARTIN’s parole seized
————————————————————————————————————————————-
112.931 06/09 INGRAND
PERQUISITION rue du Conseil 35 in IXELLES
Visit of residence with NOVIS, architect, regarding the dimensions discrepancies noted by INGRAND
Cdt [commandant : captain] DEWINNE (DVI :Disaster Victim Identification Team) will take care of the process
to follow for the rest of the operations
NOVIS will forward the report to JI (juge d’instruction) CONNEROTTE
House owner = Charles DUFOUR
————————————————————————————————————————————-
113.222 EXTRACT “SOIR ILLUSTRE”

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                           66
06/09 St-VITEUX
NIHOUL has ensured promotion of Jean LEROY  election campaign
– MIchel DEMARET  and Philippe DELEUZE  (PSC – the Christian Social Party, now defunct)
Claude MICHEL (PRL – the Liberal Reformist Party, now defunct)
Via NIHOUL INTERNATIONAL (public relations)
RADIO CINQUANTENAIRE (free radio)
ASBL VIA LAKENOISE
A copy of a free local papers
NIHOUL is in busines with the employee of a pharmaceutical company
Bank account in SWITZERLAND
DUTROUX suspected of a young Slovak’s murder near
TOPOLCANY
————————————————————————————————————————————-
112.815 LUXEMBOURG ACCOUNTS
07/09 Account number 4-103 9572 100 with the BIL (“Banque Internationale à Luxembourg”: International Bank in Luxembourg)
GODFRIAUX| Account number 30-227723-01 with the GENERAL Bank of LUXEMBOURG
Doc. ROBECO BANK
————————————————————————————————————————————-
113.199 05/09 HASTIR
DUTROUX SEARCH FINDINGS REPORT
Letter from MARTIN to DUTROUX dated 30/06/91
XX |MARTIN wonders if  a cell can be identified
after carbonisation and scattering
She contacted DUBY for merchant plate
DUBY Michel (05/07/56) = insurance broker
——————————————————————————————-
Empty envelope from Christine DOURNEL with
postmark from VALENCIENNE on 09/09/86
——————————————————————————————-
Letter dated 24/01/89 in which an appointment with GRAINDORGE (lawyer) is discussed
There is mention also of FREDERIC 02/06/84 : FREDERIC’s birth
16/12/88 : DUTROUX-MARTIN wedding (JAMIOULX prison)
31/01/89 : DUTROUX acknowledges paternity of FREDERIC
——————————————————————————————-
Letter dated 10/02/91 Letter relating to FREDERIC’s visits to the prison
Mention of the rents for rue des Gris
——————————————————————————————-
Letter from MARTIN dated 17/02/91 The state of the relationship between her and her mother
Information following a dispute with Henry DECHAMPS
Jealousy from MARTIN towards Monique WILLEMS
who seems to be a mistress of Dutroux
Problems of water leakage at rue des Gris
T| Contact with Léliane MASSET (16/07/33) at 071/32.78.07
Mention of a person [by the name of] NICAISE  who deals with the problem of the children
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                            67
DUTROUX gets out of jail on  22/07/91
——————————————————————————————-
Lettre dated ????? from MARTIN (most probably 08/91)
PONTUS is not recognised as guardian
Guardianship for Béatrice DUCHAUSSOI
PONTUS carries on looking after them
DUCHAUSSOI just signs
Agreement between PONTUS-BRIGADE-DUCHAUSSOI and SIMONIS
(PR MONS)
P = PONTUS
——————————————————————————————-
Letter dated 13/08/91 from MARTIN. She saw Pierre
She went to visit him  at the hospital in GUILMOT
She mentions some couples with PIERRE – MICHEL – D ? –
MICHEL gave her the key to 17B
She took back the two letters that W had slid under the door
Tenant in 17A absent
She has to check if the rents for 07 and 08 are paid
She must check that the padlock is in place (for the furniture)
PIERRE says that it’s good to have helped MICHEL by giving him a roof
PIERRE says that it’s a sign of confidence towards “M”
————————————————————————————————————————————-
113.200 06/09 HASTIR
DUTROUX SEARCH FINDINGS REPORT
Letter from DUTROUX to MARTIN (03/07/91)
Next part of the police report 113.199 : MARTIN was asking DUTROUX about the “carbonisation”
DUTROUX’s answer :
XX| DUTROUX explains that it is nearly impossible to identify a burnt body
————————————————————————————————————————————-
110.151 24/08 DUFOUR
MARTIN HOUSE SEARCH
Correspondence
Film negatives
Various documents
————————————————————————————————————————————-
113.085 03/09 LESCIAUSKAS
MARTIN SEARCH FINDINGS REPORT
Continuation of the search on 30/08/96 – 11 folders
Leases between
DUTROUX – Didier OLEWSKI : rue Lenoble 27
DUTROUX – MichaelDIAKOSTAVRIANOS  : rue Lenoble 27
DUTROUX – LEMAL : rue Lenoble 27
MARTIN – LEMAL-VASALONA : rue des Gris 33
DUTROUX – THIRAULT-BODSON : rue des Gris 33
MARTIN – Sophie THIRAULT  : rue des Gris 33
MARTIN – Marie-Christine BRICOULT : rue des Gris 33
DUTROUX – GUILMOT : rue Destrée 17c
DUTROUX – Karine FERNEZ : rue Destrée 17a
MARTIN – VERBURGH : rue Destrée 17a
DUTROUX – MIGLIORE-APRIL : rue Destrée 17a
DUTROUX – LELIEVRE : rue Destrée 17
————————————————————————————————————————————-
113.021 03/09
DIAKOSTA SEARCH FINDINGS REPORT
List of names – tel – addresses found at DIAKOSTA’s
List added to  the appendix – DELMARTINO entered it in his database
————————————————————————————————————————————-
113.369 06/09 HOSKENS
DIAKOSTAS SEARCH FINDINGS REPORT
Four agendas, copies in the appendix
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                       68
List added to  the appendix – DELMARTINO entered it in his database
————————————————————————————————————————————-
113.375 06/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT
Two postcards written in English
Sender : Vaclav and Martina RAZLOV
Residence : STUDIO’S ISTENDHAL Van der
Doncktdoorgang 18 or 32 around the 23/01/92
————————————————————————————————————————————-
113.379 06/09 LIESENBORGS
DIAKOSTA SEARCH FINDINGS REPORT
DANIEL RAY (brand) female handbag
Inside  :
Receipts for payments made in SOLCANY – GOTTINGEN and
TOPOLCANY
Train ticket NEUKIRCHEN-GOTTINGEN on 15/04/95
Notes and addresses
T TESSADRI Nancy – Schoytestraat 26 at 2000 ANTW
T MACKOVA Erka in TOPOLCANY
T 087/41.4189
T 08154/2664
T 0815/63838
T 08727/21741
It seems that the bag belongs to Emilia SUSUKOVA
Sample taken of some hairs inside the bag
————————————————————————————————————————————-
112.917 31/08 DUFOUR
Michel GUILMOT’s audition (04/02/1947)
GUILMOT is jailed in MONS from 05 to 22/07/91 – VAGRANT
Never with DUTROUX
Perquisition negative
Met DUTROUX in the MONS prison yard
DUTROUX gave him the 15,000-bef he needed to get out via MARTIN
He reimbursed him by doing some odd jobs in his house
ed. note : probably rue Jules Destrée
The jobs were not carried out for lack of materials
He wrote ” Thank you, and thank you to PIERRE”
he does not remember who is PIERRE
Does not know Peter ROCHOW
The neighbour opposite used to give him water
Does not know WEINSTEIN
Does not have any contact with DUTROUX or MARTIN any longer
————————————————————————————————————————————-
112.987 DUFOUR
Dutroux on day release on 22/07/91
Went to rue J. Destrée with GUILMOT and MARTIN
————————————————————————————————————————————-
112.971 112.987 06/09 DECKER
Carmelo Buongiorno’s audition (05/12/53)
Was in jail at the same time as DUTROUX in JAMIOULX in 89
Does not see DUTROUX
Spelling of BONJORNO on DUTROUX’s document is not how his name is spelt
No links whatsoever with DUTROUX
————————————————————————————————————————————-
113.357 06/09 DEMULDER | QUESTIONING of KISOKI LUDIDI (21/06/63)
Spontaneous statement following BOUTY’s arrest
A Zairian national sent him to BOUTY’s in 06/91
He wanted his brother KISOKI MBUENI to be transferred
At BOUTY’s he saw a Nigerian national, tall and strong, a cleaner and 5/6 children aged between 4 and 8
The children seemed traumatised, especially a small blond girl
He went to BOUTY’s three times and he always saw
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                                        69
the children even during school hours
when he arrived, the children would be sent to one of the bedrooms
There he saw a doctor who came to see to the children
The transfer was made by a fifty year old man from WATERMAEL-BOISFORT
KISOKI payed 15,000-bef
He went back in 93 for another transfer
He did not see the children but heard them in the bedroom
He paid 15,000-bef
In 93 she seemed pregnant
She had a black eye
————————————————————————————————————————————-
113.358 06/09  FRAIKIN
ANONYMOUS TESTIMONIES
Individuals known by our services
Attempted kidnapping of a 13 year old boy in Brussels
place [plaza] du Jeu de Balle in May-June 95
NIHOUL was recognised on TV
He pretended to be a policeman who wanted to take the child to the
police station for verifications
ORIGINAL REPORT : BR.40.66.113.358/96
Certified copy sent to Juge d’Instruction CONNEROTTE
————————————————————————————————————————————-
113.359 06/09 fraikin
ORIGINAL REPORT : R.21.66.113359/96 charges against BOUTY for forgery
Next part of KISOKI LUDIDI’s declaration
————————————————————————————————————————————-
113.360 06/09 FRAIKIN
INFORMATION sent to Juge d’Instruction CONNEROTTE following
the anonymous declarations
and certified copy of report BR.40.66.113.360/96 sent
————————————————————————————————————————————-
113.250 07/09 GODFRIAUX
VAT FILE DUTROUX  N° 660.228.817
No declaration in 88-89-90
91 : only one supplier : BERTRAND
92 : CORA – MAKRO – BRICOMAN – Giuseppe RINALDI
93 : ERJI GARDEN – CALCAIRES DE LA SAMBRE – TOURNIER
VANGAEVER – DEVILLERS – RINALDI – MAKRO
GOUTHIERE VANKERCKMEN – CARODAL – FERNAND –
VIAFOBEL
94 : RINALDI – DECAMPS – MAKRO
95 : STYL CARRELAGES
Purchase with VAT : 92 : 121.076
93 : 450.152
94 : 258.100
95 : 17.979
————————————————————————————————————————————-
113.201 10/09 HASTIR
DUTROUX SEARCH FINDINGS REPORT
Police report  111.648 dated 22/08 – continued
Re-typed declarations for DELINTE Axelle – DUTROUX –
VANPETEGHEM and MARTIN
VANPETEGHEM admits to the kidnappings of DELINTE  – GIACOMINI and DETERVILLE
with DUTROUX and MARTIN
and the rape of one of them
DUTROUX had a list of potential victims drawn up during his surveys
Young girls kidnapped with van, through side door or back door
One was kidnapped as she was cycling
DUTROUX took pictures of his victims naked and in various erotic
positions. MARTIN was silently witnessing it.

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                                        70
DUTROUX incited [or encouraged] VANPETEGHEM to take part in the rape
The victims were locked up at DUTROUX’s or in one of his garages
DUTROUX blindfolded his victims’ eyes with tape as soon as they were kidnapped
until he set them free
————————————————————————————————————————————-
113.377 10/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT
(letter from Gisèle)
Letter addressed to DARC c/o HEMMERYCK from Gisèle
DARC seems to be wanted by the police
He is hiding at HEMMERYCK’s
GISELE seems to be aware of what happened
She is DARC’s partner
She lives in FRANCE
DARC : see police report 1.269 BSR NEUFCHATEAU.
Letter found at DIAKOSTA’s
————————————————————————————————————————————-
113.441 08/09 MONTAG
DIAKOSTA SEARCH FINDINGS REPORT
BELGACOM [TEL COMPANY]  BILL
T SLOVAKIA : 0042-81.52.53.70
0042-81.52.43.72
ENGLAND : 0044-34.27.13.443
GERMANY : 0049-64.39.50.63
0049-26.37.46.57
0049-24.15.20.001
FRANCE: 0033-67.58.54.29
0033-88.35.41.82
0033-67.54.06.22
0033-67.54.02.55
——————————————————————————————-
A love letter from  Anja VAN DORINCK Vaalvijverstraat
14 – 3940 PAAL
A letter from Berta TURCEKOVA, Tovarnicka 1366 – 95501
T TOPOLCANY – tel 0042-81.52.62.86 ou 81.53.20.206
Letters from  Emilia SUSUKOVA
A Letter from NAGY Laura, Szeged 6725 – SZENTHAROMSA G U
74 HONGRIE
Letter from Emilia SUSuKOVA and VAZ Slena à HANDELOVA
Ingrid
POst card from DANA à DIAKOSTA
Letters in slav
A Note : Chantal COPEAUX , rue Bois du Prince 54, 5640 METTET
C Agenda 95 with account 800-2160484-81
Payments details :
FIDUCRE – RJJ 208 –
A Nathalie JACQUET , rue des Goutteaux 85 -MARCHIENNE – 36.25.57
A VERONIQUE, rue de Suarlée 05 – 5080 LA BRUYERE
A SLECNA HANA DVORAKOVA, U Piskovny 12/908 – 18200
PRAGUE 8
A Magda LIZALOVA, Ke Skola Opatov – PRAGUE 4
A Maria SOTOVA, Vaclav Razl – tel 85.85.165
A Katerina FRICOVA, Na Jarove, 13 – PRAGUE 3 Vaslavske nam 52
A FRANCO, rue de Scourmont 31 in SOMBREFFE – 071/88.63.59
A L GABRIEL, Zi de Kaiser Barack Rechterstrasse –
11770 BORN??? – tel 080/57.08.88
A RENNEROT Hellenhahn 7-8 HASENWEG 4A GILLISH
A Dana GASPARIKOVA, Krasno 61 – TOPOLCANY 95.843
Ad for a meeting agency in ROTTERDAM
T MELLET Vincent : 85.21.13

14/08/2005 = 1Mdl VERGNON
SUMMARY   AA’AA                                                       71
T NATHALIE : 37.31.59
T DOMINIQUE : 41.27.42
T BRUNO : 81.67.09 – 81.02.61
T CRISPIN : 32.37.21
Young girls presentation catalogue (in German)
Notes regarding the cars with names: DENGUIR Semir – UYSAL HALIL Ibrahim –
Jean LEDOUX-  Odon DECOCK- Guy YRALY
Expenses 11-12/95
C Payments to account  063-1127609-19 in 90
083-1864693-65 en 90
800-2160484-81 en 95
C Checking account 000-1396365-50 belonging to DIAKOSTA
C Bank statements for  LELIEVRE 750-9416890-94
C Loan BBL DIAKOSTA 60.726652.93
C Bank statements KREISSPARKASSE NEUWIED n°109153122
Photos and negatives
Police report BDE SOMBREFFE dated 11/03/96 for van registration FAU-715
Police report Pol COURCELLES dated 17/04/94 for JUS-984
16 car keys (duplicates)
Various documents not useful
LEDOUX, Jean -21XP6 – Ch. de Chastre 74, 5140 SOMBREFFE
————————————————————————————————————————————-
113.372 06/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT – POLAND
GTUSZCZYK P.
SZCZYRK Agnieska – PODMIEJSKA 36 – 21-500 BIATA PODZ
————————————————————————————————————————————-
113.371 09/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT – ENGLAND
Tineke THUY, Tanaletrees, Canstron Lane –
ASHURSTWOOD, RH 193 D – WEST SUSSEX
Tineke THUY, c/o Fam Coote, San Felipe, Furnace Wood
Feldbridge, RH 192 QB WEST SUSSEX
————————————————————————————————————————————-
113.370 06/09 HOSKENS
DIAKOSTA SERACH FINDINGS REPORT
CHRI STORE, Szepvolgyi Bevasarlokozpont, 1035
BUDAPEST – Szepvolgyi ut 15 – tf 250-2062
Map of HUNGARY with three towns marked
(PILISSZANTO – BUDAPEST – SZEGED)
NAGY Laura, SZEGED 6725 – Szentharomsagu 74
PILISSZANTO 2095 – Dozsa Gy ut 1
————————————————————————————————————————————-
113.374 06/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT – GREECE
DIAKOSTRAVRIANOS Labros – Damaskinov 125 – RHODES
Letter from GREECE dated 27/08/94
With documents in Greek
————————————————————————————————————————————-
113.022 06/09 HOSKENS
DIAKOSTAS SEARCH FINDINGS REPORT – GERMANY
Various names, addresses and telephone numbers listed
in the appendix
Recorded by DELMARTINO
————————————————————————————————————————————-
113.373 06/09 HOSKENS
DIAKOSTAS SEARCH FINDINGS REPORT – TURKEY
Enveloppe addressed to BAHTUR Yasar – rue des Hayettes
17 – 6032 CHARLEROI = DIAKOSTA’s address
Sender : UYAN Huseyn – Talapasa MH Bostanpazari
N 32-22100 – EDSANE Turkey
————————————————————————————————————————————-
113.023 DIAKOSTA SEARCH FINDINGS REPORT – THE NETHERLANDS

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                       72
06/09 HOSKENS
Various names, addresses and telephone numbers in the appendix
Recorded by DELMARTINO
————————————————————————————————————————————-
113.024 06/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT – CZECH REPUBLIC
Various names, addresses and telephone numbers in the appendix
Recorded by DELMARTINO
————————————————————————————————————————————-
113.239 07/09 VILAIN
MARTIN SERACH FINDINGS REPORT
Document with andwritten note :
“Didier FRANKAIN (hole in the head in SARS)”
It is written on a piece of bank transfer statement
000-0784362-20 belonging to PUERS Henriette
DidierFRANKAIN  not found in the RN (Registre National : national register)
————————————————————————————————————————————-
113.434 05/09 DOYEN
SEARCH FINDINGS REPORT
Search of rue du Conseil 35 in IXELLES
Roland CORVILLAIN’s home address
Site plan in the appendix of the police report
Photo-file completed
Medical gloves
Pharmaceutical bottles (buried 20 cm deep)
Decomposed soft toy (under some rubble)
————————————————————————————————————————————-
113.202 11/09 HASTIR
FORWARDED: locksmith’s bill
Police Report 112.923 dated 29/08/96 – continued
House search at Henriette PUERS’
————————————————————————————————————————————-
113.746 11/09
ANONYMOUS STATEMENT
Female Individual employed in the youth protection sector
NIHOUL was seen at a terrace near a cemetery
in Ixelles with a certain MISME
MISME sequestered and raped her/his underage girl in ’94
No charge but treatment
The doctor said that MISME was an unrecoverable pervert
No income
Struck off – last known address = avenue
Maurice 12 in IXELLES
He is supposed to have a child boarding in TOURNAI
He is supposed to manage a video production company financed by the European Union
He is French from LIMOGES
Jean MISME -11/01/54 – struck off from rue Ernestine 2B in IXELLES
Manager of JEAN MISME COMMUNICATION, rue Washington
117 in IXELLES – Bankrupt on 06/12/94 – VAT 445.986.697
Veh : BMW 730I NUA-740 : rue de Washington 117
————————————————————————————————————————————-
113.657 11/09
SEARCH FINDINGS REPORT SPRL VIDEO PROMOTION
[SPRL : “societe privee a responsabilite limitee”, private limited liability corporate entity]
WEINSTEIN  worked for this company from 01/12/85 to 31/07/86
Activities : Import of blank video tapes – copying
Managers : Maurice AMARAGGI and Joseph SCHULMAN
(29/07/46)
BVBA VIDEO PROMOTION HOLLANDE is a shareholder
SCULMAN is the manager for these companies :
SA Z COMPANY – film production
SPRL ZABRISKIES FILMS – film production
SA SYSTEME ET TECHNOLOGIES DE POINTES – audio and video assistance
Addresses : av de Gaulle 40, 1050 Brussels
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                     73
rue Marconi 127, 1190 Brussels (+ 123-125)
Warehouse full of crates – exits locked up
Door bells = JL MOERMAN – Sarah VERSTRAETE
Plate 1162C in the name of Joseph SCHULMAN
RN : no inhabitants at av.de Gaulle nor rue Marconi
AMARAGGI resides in MONACO
Françoise LERUSSE, his companion registered in UCCLE
rue des tilleuls 85
SCHULMAN is struck off Kluisbos 45 in BUIZINGEN
————————————————————————————————————————————-
112.869 05/09 CHARLES
DIAKOSTA VEHICLES REPORT
Documents relating to the discovered vehicules
YAMAHA moped
FORD TAUNUS
OPEL ADMIRAL
FORD CAPRI
CITROEN CX
CHEVROLET 3T Van
FORD Van
MERCEDES 280 SE
VW LTD28 Van
VOLVO 244
FORD GRANADA
PEUGEOT 305
FORD SIERRA
FORD SIERRA
PEUGEOT 505
FORD GRANADA
CITROEN CX
VW Truck
FORD TRANSIT
OPEL ASCONA
TOYOTA CELICA
VW Van
MERCEDES 250E
MERCEDES 300
FORD Van
FISHER & HESSE Trailer
BCW Trailers
WILLEMS Trailer
————————————————————————————————————————————-
113.252 10/09 GODFRIAUX
RESPONSE FROM CREDIT LYONNAIS
Michelle MARTIN’s account 611-1405688-34
1991 : + 476,000 : from another account belonging to MARTIN
+ 100,000 : cash payment
– 145,000 : cheques
1992 : + 34.217 : interests
+ 80,682 : GECHEM shares sale
– 400,000 : towards another account belonging to MARTIN
– 75,000 : towards DUTROUX’s account
– 72,010 :  GECHEM shares purchase
– 18,800 : cash withdrawals
1993 : + 2,358 : interests
– 2,447 : cash withdrawals
1994 : – 315 : fees
+ 315 : account closure payment(25/02)
14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA                                                            74
113.510 11/09 GOFRIAUX
Marc DUTROUX account – 611-1403458-35
MARTIN is authorised reresentative since 24/01/92
1990 : + 236,000 : from another account belonging to DUTROUX
+ 16,650 : from Monique WILLEMS
+ 30,000 : from Michelle MARTIN
1991 : + 9,569 : interests
82,000 : cash payment
+ 107,781 : from another account beloging to DUTROUX
1992 : + 40,854 : interests
+ 475,000 : from an account beloging to MARTIN
+ 411,134 : sale of various shares
+ 11,000 : cash payment
-1,094,674 : purchase various shares
– 399,000 : cash withdrawals
1993 : + 10,382 : interests
– 10,696 : withdrawal MARTIN
1994 : – 305 : fees
+ 305 : account closure payment (25/02)
————————————————————————————————————————————-
113.435 07/09 DOYEN
SEARCH of CORVILAIN ‘s home
Rue du Conseil 35, 1050 Brussels
Police Report 1/SRC : 113.259
Technical support
Photo-file forwarded later
Bones (rats?)
Newspapers –  metallic shards
————————————————————————————————————————————-
113.664 11/09 HOSKENS
SEARCH at Juanita PORTON’s home
Pastorijstraat 244 in TIENEN
Property previously belonged to Victor DUTROUX
Empty house
SEARCH NEGATIVE
————————————————————————————————————————————-
113.665 12/09 HOSKENS
Lock of hair DEPOSITED to forensics [INC]
Police Report 112.512 24/08/96 continued
————————————————————————————————————————————-
113.376 30/08 HOSKENS
MARTIN SEARCH FINDINGS REPORT
Analysis of five floppy disks by BCR Gendarmerie [BCR : Bureau Central des Recherches]
No interest
————————————————————————————————————————————-
113.662 10/09 HOSKENS
INFORMATIONS
François KLEYNEN (12/08/31) saw some light
Pastorijstraat 276 in August ’95 and ’96 (candle)
There was a couple with a child
There was police intervention
Unfit housing – magistrate’s decision
GLACZ (owner) says that number 276 was occupied for a few days
in 11/95 by a young couple
————————————————————————————————————————————-
113.663 11/09 HOSKENS
SEARCH – Pastoriijstraat 276 in TIENEN
Empty and dilapidated building
Building Rubble
In the cellar : pile of earth with rubbish
Garden : no vegetation
The neightbours spray weedkiller
SEARCH NEGATIVE
14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                  75
113.649 12/09 VDP
JANSSEN FILE INFORMATION
FOULON from NAMUR Central Bureau of Investigations [BSR]
highlights the fact that 3 files have been opened in CHARLEROI by MEUNIER :
CH.38.42.103378/93 : Albert DUBRUI and Mario MILANESI

HUMAN TRAFFICKING

CH.65.42.103378/93 : Maria MILANESI

OCCUPATIONAL SAFETY AND HEALTH

CH.65.42.103382/93 : CZECH girl – TAV. LE DEPOT

ILLEGAL EMPLOYMENT

Investigation 717/93 JI LORENT in CHARLEROI
Investigation 242/93 JI MAROTTE in NAMUR
Investigation 177/93 JI COMELIAU in NAMUR
Also Mariangela MILANESI, manager at the SAMSON
et DALILA bar (police report 113.694 3/SRC)

————————————————————————————————————————————-
109.767 10/09
File : Luigia MILANESI
New reports started by CHARLEROI-3/SRC le St-VITEUX
NARCOTICS SQUAD : CH.60.52.102812/96  Henri-Pascal PEVENAGE
14gr of marijuana
Names mentioned : Françoise PARISSE – Sabrina LAURENT –
PEVENAGE et MILANESI know DIAKOSTA
FORGERIES and USE OF FORGERIES : CH.21.52.102811/96 for PEVENAGE and
Luigia MILANESI
FAKE ID card in the name of Maria FACCHIANO (05/11/61)
Made available to PR RONDOU
LUIGIA managed the “DEPOT” until ’94
Issues with some girls with no ID documents
Ran away to BENIDORM
Fake ID through her sister ANGELA
who manages the SAMSON et DALILA bar in GOZEE
SAMSOM et DALILA bar: Jacques KETELAERS (01/02/53)
and Mariangela MILANESI (14/10/66)
She owns a house: ch. de Bruxelles, 07 in LODELINSART
Bar : one hostesse : JACQUELINE
Works 84 hrs a week but declared for 20 hrs
Luigia MILANESI has worked in the bar
MARIANGELA says that she did not intervene for fake ID card
Finally, she admits the role of one Daniel, a bar customer
List of the CHARLEROI Police Reports dated 10/09/96
————————————————————————————————————————————-
113.695 10/09 St-VITEUX
SUMMARY of all Police Reports for OPERATIONS JANSSENS-MILANESI
List of all the Police Reports relating to the various cases
————————————————————————————————————————————-
113.694 11/09 St-VITEUX
Albert DUBRUI IDENTIFICATION (13/05/31)
Owner of LA PETITE CANADIENNE : rue de Gembloux 58 in RHISNES
LA PETITE CANADIENNE 2 : route de Saussin 33 in
JEMEPPE/SAMBRE
Two files in NAMUR against him
NA2.38.12.101144/93 – 242/93 MAROTTE
Doris OP DE BEECK (30/09/62)
Viviane MOHYMONT (30/09/44)
Jacques CALICIS (10/06/50)
NA2.38.12.100846/93 – 177/93 COMELIAU
Jozef DOMINIK (08/01/72)
Juraj LINET (30/10/71)
Human trafficking – particularly minors from the East

14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                76
Girls kidnapped and placed in bars in Belgium
They were given fake IDs
————————————————————————————————————————————-
113.693 11/09 St-VITEUX
SEARCH FINDINGS REPORT – Patrice JANSSENS mobile phone
Numbers in the mobile phone’s contact list
075/63.47.80 – 071/46.35.95
————————————————————————————————————————————-
113.686 11/09 HASTIR
WEINSTEIN SEARCH FINDINGS REPORT
Deposit at forensics’ office [INC]
Hair brushes and combs
————————————————————————————————————————————-
113.198  04/09 HASTIR
WEINSTEIN SEARCH FINDINGS REPORT – Documents left in the truck
Last green card [insurance document] valid until 15/11/95
NLB-020 in the name of WEINSTEIN since 02/06/94
LTC-370 in the name of PINON from 26/04/93 until 02/06/94
——————————————————————————————-
Document FORD FIESTA – PHL-796 in the name of WEINSTEIN
from 05/09/95 until 10/11/95
Registered 01 day (17/01/94) in the name of Pol ROCHOW
Last premium from 21/08/95 to 21/11/95
Insurance contract cancelled 23/03/96
Two claims : 01/10/95 with Marcel DANAU
26/10/95 with Marc DUTROUX
——————————————————————————————-
Cancellation of registration notice KSP-346 on 23/08/93 in the name of WEINSTEIN
Registration NDB-628 from 24/08/93 until 28/06/94 in the name of WEINSTEIN
——————————————————————————————-
Road tax MERCEDES 200 BEV-878 in the name of WEINSTEIN
Previously in the name of Daniel JACOBS
——————————————————————————————-
Insurance for R5 BEV-878 from 01 until 09/05/94 in the name of WEINSTEIN
——————————————————————————————-
SPRL TCZ business card annotated 46.25.14
Tel = Edith WAUTHIER (03/08/43)
——————————————————————————————-
22 mm  bullet
Two audio tapes of no interest
————————————————————————————————————————————-
112.359 12/09 HUPEZ
DUTROUX SEARCH FINDINGS REPORT- LETTERS FROM SABINE
Request for handwriting test as it seems that
Sabine’s letters have a different handwriting than her own
XX| Analysis of the envelopes to establish who closed them
Analysis of the hairs found in one of the envelopes
Analysis of the ball points from pens found in one of the envelopes
Fingerprints analysis of the nevelopes to find out who handled them
————————————————————————————————————————————-
113.616  12/09 CHARLES
DIAKOSTA SEARCH FINDINGS REPORT
Notes : Jessica DETOURNAY with address and itinerary
It is Jessica DETOURNAY born on 24/07/74
She lived at that address from 21/10/80 until 02/08/93
In other words between the ages of 6 and 19 years old
————————————————————————————————————————————-
113.082 05/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Lease between Armande CAMPS and Marc DUTROUX for renting some plots
XX| in PRE GOYET and in BEC
AUX-ROCHES and CHAPONSE
3 year lease from 01/01/92
CAMPS is DUTROUX’s grand-mother

14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                             77
——————————————————————————————-
Land registry copy of JEMEPPE/SAMBRE opposite 27 rue L. Lenoble
XX| Rue des Ternes 14 in JEMEPPE linked to LAUWENS-CAMPS
——————————————————————————————-
Land registry records showing the rented plots
——————————————————————————————-
Inheritance claim for Frantz LAUWENS
Owner of the plots mentioned above and of the house rue E. Lenoble 27
When Armande CAMPS died, the properties went to DUTROUX’s mother (Jeanine LAUWENS)
——————————————————————————————-
The PRE GOYET – BEC-AUX-ROCHES and CHAPONSE plots
are rented to a forestry development company
Agent Eaux et Forêts [Water and Forestry Employee] = DESHAYES 071/78.39.68
SPRL C.M. BOIS [corporate entity : C.M. Wood] = 071/65.50.52
————————————————————————————————————————————-
113.242 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Speeding offences and accidents
06/09/95 : CHARLEROI
09/11/93 : MARCHIENNE – rue J. Destrée
10/05/94 : MONCEAU/SAMBRE – Ch. de Mons (DUTROUX-D’HOEST)
12/01/94 : MARCINELLE – Av. Mascaux (DUTROUX-KUBAN)
————————————————————————————————————————————-
113.238 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Handwritten notes : addresses
Jean-Michel COLLET in MARCINELLE : Accident involving a little girl
in car park in WICKES
Witness named DUMONT from MARCHIENNE/PONT (policeman)
——————————————————————————————-
Enveloppe addressed to DUTROUX sent by someone living in rue Trieu Kaisin 32
————————————————————————————————————————————-
113.451 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
List of the Photo Clubs in Wallonia
Addressed to Marc BRUTOUT (03/01/26) from MONTIGNY/TILLEUL
Handwritten addresses :
T| PHOTORAIL CHARLEROI 84.61.25 – secretary : Jean GELAY
PHOTO GROUPE IMAGE – Claude ROCHEZ
EPHA R. Gusbin
XX| Maybe photo development services for DUTROUX’s photographs
————————————————————————————————————————————-
113.240 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
MARTIN’s mail forwarded to her mother’s in
WATERLOO from 22/02/96 until 22/08/96
————————————————————————————————————————————-
113.244 07/09
MARTIN SEARCH FINDINGS REPORT
Request to change DUTROUX’s name
VILAIN XX He wanted to be called DUNROUX
Mail copied onto recycled paper from CHARLEROI’s police
————————————————————————————————————————————-
113.245 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
binding sale agreement between DUTROUX (buyer) and
Pascal VANDENBERGHE for n°20-22 rue d’Ormont in BOUFFIOULX
Document dated 24/06/92
National Registery = nobody registered at this address
————————————————————————————————————————————-
113.246 07/09 VILAIN
MARTIN SEARCH FINDINGS REPORT

14/08/2005 = 1Mdl VERGNON
SUMMARY                                                                       78

Traffic accidents reports
26/10/95 : COURCELLES – av. Général de Gaulle
between WEINSTEIN (FIESTA) and DUTROUX (CX)
23/12/94 : MARCINELLE – rt. de Philippeville
between DUTROUX (R5) and LIESSE (OPEL OMEGA)
————————————————————————————————————————————-
112.569 25/08 DERNICOURT
MARTIN SEARCH FINDINGS REPORT
Mortgage  BBL [Banque Brussels Lambert] in the name of  DUTROUX
Mortgage to the value of 1,500,000-bef on 23/12/92 for rue de Rubignies 43-45
240 x 12,828-bef
Purchase 1,850,000-bef on 04/09/92
————————————————————————————————————————————-
112.991 02/09 DERNICOURT
RESPONSE FROM BBL
Account 310-4417487-96 belonging to Michelle  MARTIN
Account history enclosed
No unusual transactions Account closed in 01/95
————————————————————————————————————————————-
112.992 02/09 DERNICOURT
RESPONSE FROM BBL
Accounts 360-0141011-76 and 310-4004436-88
Closed in  07/96 . No unusual transactions
Credits = Unemployment benefit – Temping
Debits = Petrol stations – supermarkets
————————————————————————————————————————————-
112.997 09/09 DERNICOURT
RESPONSE FROM IPPA [IPPA bank : now AXA Bank Belgium]
Account  800-2173139-29 belonging to LELIEVRE
Closed on 23/04/94
No unusual transactions
————————————————————————————————————————————-
112.998 09/09 DERNICOURT
RESPONSE FROM CGER
09/09 Cptes 1353344-1296 and 2237756-0804 belonging to MARTIN
Closed on  11/02/81 Irrelevant
————————————————————————————————————————————-
112.999 09/09 DERNICOURT
RESPONSE FROM CGER [Caisse Generale D’Epargne et de Retraite : building society]
Accounts 2694740-0710 / 001-0740345-20 / 034-0006450-13
belonging to DUTROUX – irrelevant
————————————————————————————————————————————-
113.000 09/09 DERNICOURT
RESPONSE FROM CGER
Accounts 1057304-1136 / 7024054-1206 / 034-1309092-42
036-6027595-35 et 001-2415293-69 belonging to  LELIEVRE
Irrelevant
————————————————————————————————————————————-
113.503 09/09 DERNICOURT
RESPONSE FROM CREDIT COMMUNAL [bank]
Account 063-9778924-01 belonging to LELIEVRE
Closed on 16/01/95 Irrelevant
————————————————————————————————————————————-113.504 10/09 DERNICOURT
RESPONSE FROM GENERALE DE BANQUE
Account 210-3336544-87 belongig to LELIEVRE
Balance = 00 – Irrelevant
————————————————————————————————————————————-
113.507 10/09 DERNICOURT
RESPONSE FROM CREDIT COMMUNAL
Accounts 063-0271607-42 / 083-0633057-38 /083-1058503
-42 / 056-1510252-47 / 055-2022260-13 / 082
-4415951-50 belonging to DUTROUX
MARTIN authorised representative on the first 2 accounts – Irrelevant
————————————————————————————————————————————-
113.508 10/09 DERNICOURT
RESPONSE FROM CREDIT PROFESSIONNEL DU HAINAUT [bank]
Account 125-4471447-32 belonging to DUTROUX
No transactions since  1986 – Irrelevant
14/08/2005 = 1Mdl VERGNON

 SUMMARY AA’AA                                                                        79
————————————————————————————————————————————-
113.509 10/09 DERNICOURT
RESPONSE FROM CREDIT PROFESSIONNEL DU HAINAUT [bank]
Accounts 125-3655600-52 / 125-3655647-02 / 125-3655648
-03 belonging to MARTIN No transactions since 1986 Irrelevant
————————————————————————————————————————————-
113.160 25 06/09 MERTENS
WEINSTEIN SEARCH FINDINGS REPORT
Three agendas
Brown Agenda : note : “pressed flowers – funeral silk”
—————————————————-
Agenda 87
Isabelle VERENNE born on 06/05/??
VAN GEEL
VAN WONTERGEM
CHRISTINA GERARD MARDAT
COSTELA TIELEMAN
05/09 : “I am back from school – End of school”
T Stamp “SC ENTR. MACONNERIE ET BETON NICOLAS VERENNE”
Tél 071/21.72.55
T Tél 39.73.96
—————————————————-
Agenda 92
ERIC 22.04.83
Truck 017/94.12.50
Christian MOSTADE 34.20.10
DENATERGAEL 52.51.79
André WIJNS  35.86.75
MARC 47.33.05.59.54.72
T SERVICE 064/26.26.40
Mario GULINA 41.11.87
PASCAL 40.29.90 from CHATELINEAU
Jean CHERTON 071/22.12.68
Tile-Shelf 071/34.38.80
—————————————————-
Identification BELGACOM
071/34.38.80 = Dominique PILLOY Married to Rudy MAROYE
071/22.04.83 = Lucienne BAL – same address as
Eric VERENNE
017/94.12.50 = GARWIG et Cie SA (haulage)
071/34.20.10 = Christian MOSTADE  Married to Marie LORIE
071/52.51.79 = Daniel DENAGTERGAEL  Married to Mauricette CLYNEN
071/35.86.75 = Marie GERARD Married to Roger WINS
071/47.33.05 = Marc DUTROUX
071/59.54.72 = Michelle MARTIN
064/26.26.40 = T Temping agency
071/41.11.87 = WORLD PROTECTEN SC – Mario GULINA
Married to Santa-Agrippina TUDISCO
071/40.29.90 = nobody at this number
071/22.12.68 = Jean CHERTON married to Liliane GALLERIZZI
071/21.72.55 =  Nicolas VERENNE married to Geraldine GEORGES
071/39.73.96 = Mercedes HANNOT divorced from Felipe SANCHEZ
ZAMORA – PALOMBA’s mother
Bruno
—————————————————-
Isabelle VERENNE born on 05/05/75
Lives with Fabrice DEMARTHE
14/08/2005 = 1Mdl VERGNON
 
SUMMARY AA’AA                                                                      80
————————————————————————
113.476 13/09 BILLE
VARIOUS INFORMATION MODA-MODA
The owner, AndréBECKER supposedly received a phone call on
13/08 (the day DUTROUX was arrested)
Following on from the call, he asked Jean-Claude
FOUBERT to get rid of some video tapes and weapons
These objects were removed from BECKER’s appartment and stored at FOUBERT’s
or at his neighbour’s, on the same landing (a black woman)
The café and the home addresses for BECKER and FOUBERT are
Ch. Waterloo, 343 in St-GILLES on separate floors
BECKER has 02 apartments at 349 Ch. de Wat. (Chaussée de Waterloo).
BECKER known for MURDERS – RAPE
XX| DEV Application of search warrants for the addresses
————————————————————————
113.477 76 13/09 BILLE
VARIOUS| INFORMATION GRAUX
Note in DUTROUX’s tax records
The case has been referred to the local tax office by FRIPPIAT
from the ISI CHARLEROI on 10/04/96
Contact with ISI: grounds for the request of the DUTROUX file
In the  ISI CHARLEROI file: note by GRAUX
(Inspector at the time)
Mentions of abductions – kidnapping of children …
Telephone contact with MICHAUX on 16/08/95
XX DEV| GRAUX’s hearing: meaning of his notes
————————————————————————
113.617 77 13/09 CHARLES
VARIOUS|  INFO REQUEST IP WIESBADEN – PRAGUE
Border crossings by the accused, the MILANESI family and company
have been identified
————————————————————————
113.688 79  13/09  HASTIR
VARIOUS-SEARCH FINDINGS REPORT PUERS Henriette
PUERS’ documents seized and analysed : details in other police reports
Bank accounts statements will be analysed
————————————————————————
113.380 40 DIA CONSTATATIONS
10/09 SAI Lacet
LIESENBORGS Bracelet argenté
masque en latex noir
113.380 40 10/09 LIESENBORGS
DIAKOSTA –  SEARCH FINDINGS REPORT
Seized shoe lace
Silver bracelet
Black latex mask
————————————————————————
113.381 41 T LIESENBORGS
DIAKOSTA/SEARCH FINDINGS REPORT
Seized mobile phone bill GSM [Global System for Mobile communication]075/44.56.78 – 075/78.27.31
Bill dated 05/01/96 to 18/07/96
Ed.note : DELMARTINO must enter all the called numbers into his tel database
————————————————————————
113.382 42 13/09 LIESENBORGS
DIAKOSTA – SEARCH FINDINGS REPORT
Order form for female erotica articles
————————————————————————
113.475 43 13/09 BILLE
VARIOUS – SEARCH FINDINGS REPORT
Mail with addresses
Vimova KVETA  – K Vafrance 504 – PRAHA – PROJEK 19000
Marie (01/09/92)
DANA
ANGELIQUE

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 81

JEAN-FRANCOIS
PETRA
NANCY
Sabrina GIM
Susuk FRANTISEK- Polovnica 101 – TOPOLCANY 95501
JASMINE – IVAN – CHRISTIAN – MICHEL
MISEL
HANA
Jitka BOHUSLAVSKA – DM Budovatelska 12 – BANSKA
STIAVNICA 96.900 SLOVAKIA
LUCIE
LEUKA
Panla YIDIVA : SEDINI – Kddlniri 646 – 10.400 PRAHA
UHRINEVES -Czech Rep
M. SOTOVA – V.HRUSKY 136/75 – PRAHA 5 – MOTOL 150
LIMANOVAC Dula – S.COJLAA ZP – PETROVEC – SKOPJE
91.207
ANGELA Mend
INGE
Dido and Vanda DUCRIN  – PONSTUNIA 1280 – TOPOLTUNG
95.501
INOVECKA 2041 TOPOLCANY 95.501 – CSFR
Hildebrad SCHULTZ – Spiereweg 4 – 87.136 EBEGOTTEN
XX Patrick BELIN in MARCHIENNE AU PONT (a letter from TOPOLCANY
is addressed to him)
BAMBINO – CAR BAMBICHE
PATRICIA – VANDA – DENISA – EVA – MILA
KAI
Martina NOVA – K.Capka 256-417 42 BOHOSUDOU
tél 0042-417.20.209
Letters in Czech, German and English
————————————————————————
113.876 44 14/09  BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Account  750-9416890-94
Formal notice from BBL [bank] demanding payment for 304,843-bef
file 60.726652.93
————————————————————————
113.875 45 14/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Trip to BRATISLAVA (Slovakia) from 15 to 21/02
Plane trip
————————————————————————
113.874 46 14/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Receipts regarding the rent of garages in GILLY
(car wash)
————————————————————————
113.480 47 14/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Preliminary sales agreement between DIAKOSTA and FIDUCOM on behalf of LEGRAIVE
for a house rue J. Jaures costing 130,000-bef
Mail relating to this purchase
C bank statement for account DIAKOSTA 063-1127609-19
————————————————————————
113.479 48 14/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Expenses statement for DIAKOSTA
One month = 134,500-bef
Payment to campsite in GERMANY : maybe campsite belonging to
VERONIKA MUTTER in BAD HONNEF (police report 112.864)
————————————————————————
113.478 49 13/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Seized unopened  mail addressed to Yvan LETELLIER, to
Yasar BATHUR and to  Sinasi YAMAN  or Asiye YAMAN NIZAM
14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                   82
—————————————————————————————————————
113.877 50 14/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Request for fire insurance for rue des
Hayettes 17, with CGER [bank and insurance company]
Value for a rebuild : 4,049,280-bef for 148 m¨
————————————————————————
113.878 51 14/09  BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Prescription issued by Dr DRION
Casualties at Clinique Notre Dame in CHARLEROI
Medecines not purchased
Prescription illegible
————————————————————————
113.669 52 14 /09 HOSKENS
DIAKOSTA – SEIZURE
Bunch of documents seized, not relevant to the investigation
———————————————————————–
112.760 86 05/09 DUFOUR
VARIOUS – Michel GUILMOT’s AUDITION
Some documents found in SARS show that he stayed in contact
with DUTROUX after he came out of jail.
He confirms his declaration made on 31/08/96
When he got out of jail, a social worker found him somewhere to live,
ch. de Binche
DUTROUX went to pick him up at that address and took him to one of his
houses to do some building work.
he cannot give any explanations regarding the documents signed by DUTROUX and himself in 1991
He insists that at the time he did not know DUTROUX
He never resided in a house belonging to DUTROUX
He slept 02 nights in the house where he had to do the work
No other stays in DUTROUX’s house
The lease dated 20/07/92 has been backdated by DUTROUX or MARTIN
At that time he did not have any contacts with DUTROUX
he was set free on 20/07/91
The drawing of the house he went to = WEINSTEIN’s home address even though the lease is = rue J. Destrée
There are no explanations
Ed. note : the lease is a FAKE
Documents  from 91 to 92 enclosed
————————————————————————
113.897 53 15/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Lease BOUFFIOULX – DIAKOSTA for Bd. Audent 09
Detailed accout of the costs (48,000-bef)
Itinerary  BRUHL-RHEINBRENBACH – KOBLENS –
MECKENHEIM – BONN – SIEGBURG
Documents in Czech  Mail addressed to YASAR BAHTUR
HUSSEIN UYAR – Hasan BICEN
Ad for the OAZA Hotel in the Czech Rep
Bill in the name of LIESELOTTE
LODELINSART Dream Vidéo membership card
WANFERCEE video club  membership card
Membership card for Vidéogramm’s

14/08/2005 = 1Mdl VERGNON

SUMMARY  AA’AA                                                                   83
Business card from vidéoparc
JEAN-POL – FATIMA – Christel EMBRECHTS
Lawyer DEHENNAULT
CHRIS 21.74.50
TAGLIAFERO Bruno
————————————————————————
113.557 87 15/09 DELMARTINO
VARIOUS/SEIZURES –  SEARCH OF MODA-MODA – SPRL [private limited liability corporate entity] LA PLUME
Ch. de Waterloo 343 in St-GILLES
Establishment closed at 5 pm
André BECKER (04/02/40) arrested in situ inside his vehicle.
Dining area and bar – kitchen and WC – Enclosed garden with storeroom – 04 cellars
Railings with S&M equipment
02 TV with S&M movies
Letter – books addresses – agenda – Prague street map –
key newspaper article – video tape
————————————————————————
113.778 88 15/09 SIMON
VARIOUS/SEIZURE – SEARCH at Jean-Claude FOUBERT’s
Ch. de Waterloo 343 in St-GILLES
On the 2nd floor : nobody answers
Three doors, smashed
Jacques BODART  (19/08/46) – Removed from the BCS
[BCS:Bulletin Central de Signalement – centralised police  database ]
Serge ROMNIEE  (04/06/59)
JC FOUBERT  is not there – room untidy and dirty
Hunting rifle taken apart
Two handguns
Envelope from Chantal STEENS Bd de l’Abattoir 16
Video tape
Two film cameras with accessories
One  KONICA camera
various S&M magazines
Pornographic photographs
Digital agenda
a few keys
A hospital card in the name of Myriam SMEESTERS from
MEISSE
Lease in the name of BECKER for a garage ch.Alsemberg 346
Sale of a motorbike to Thierry BOLAIN
Bank statement for account FOUBERT 001-2266930-19 in WESTENDE
Fines in VEURNE
Address of a garage in JEMEPPE/SAMBRE
ASTORIA ticket, from LA PANNE
TOURBIA – BORDIERS – LUCKX – HMS SPRL
CD and CD-Rom
The 4th bedroom is alledgedly occupied by Jeanne UKAMANA
but it is nearly empty
MUKAMANA is BECKER’s lover
Christine GENETTE (27/04/58) shows up at BODART’s dressed up in leathers
She is into S&M and her usband knows about it
Husband = José PAQUES  (teacher)
————————————————————————
112.762 89 15/09 DUFOUR
VARIOUS/SEIZURE : SEARCH at André BECKER’s
Ch. de Waterloo 343 – St-GILLES – 1°rst floor

14/08/2005 = 1Mdl VERGNON
 
SUMMARY AA’AA                                                                 84
Present : Jeanne MUKAMANA (23/09/68
Usually she lives in a room on the second floor
Habiba MAMA – married to BECKER, is not there
Apartment = 05 rooms
MUKAMANA does live with BECKER
ID card in the name of Frantz PICOT (07/06/69)
Account in LUXEMBOURG belonging to BECKER 26-2-260325-67
with the Bq et Caisse d’Epargne de l’Etat [LUXEMBOURG’s state bank]
Under the bed : a loaded riot-gun
On the wall : five hunting guns
Amunitions – telescopic truncheon
Passport belonging to Beya ZIANI (1955)
131 video tapes
Pornographich Photos and others
NOKIA mobile
Dictaphone
Various documents
—————————————————-
SEARCH at MUKAMANA’s
Naked photos of herself
Burgundy agenda from 1995
Telephone book
Hand written document : “Joie MUKANKAKA …. missing since
July 95…. tortured and  killed”
MUKAMANA refused to sign the inventory
—————————————————-
MUKAMANA QUESTIONING
She refuses to answer, saying that now is not the time
to ask questions
At 07:32 she wanted to make a phone call. She refuses to say to whom.
In the end, she finally says that it was to her sister Redanta
MUKANTAGARA and her friend
————————————————————————
113.894 90 15/09 BILLE
VARIOUS : PERQUISITION at Jacques BODART’s
Room on the second floor
Document certifying lost ID card since 15/09/90
SEARCH NEGATIVE
————————————————————————
113.880 91 15/09 BILLE
Various/SEIZURE – PERQUISITION of BECKER’s garage
Ch. Alsemberg 565 in UCCLE – garage number 08
Car parts – some papers beloging to FOUBERT
Video tapes marked ORCA 43
BECKER says that he does not know where FOUBERT lives
————————————————————————
113.881 9215/09 BILLE
VARIOUS/SEIZURE – PERQUISITION at Chantal STEENS’  (14/04/60)
Bd. de l’Abattoir 16 , 1000 BRUSSELS
It’s FOUBERT who comes and look through the window
STEENS let us in
Newspaper articles about LAETITIA’s case
CPAS bill in the name of Vinciane DELVAUX
Hand written notes relating to DUTROUX and list of the missing girls
Support for DUTROUX
DELVAUX and STEENS’s daughter
————————————————————————
113.558 93 15/09 DELMARTINO
Various – AUDITION : André BECKER (04/02/40)
He took on the SPRL [private limited liability corporate entity]
in 1987
MODA-MODA is managed by himself and MUKAMANA
No employee or worker

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 85

Revenues : 40-60,000-bef/month
Accountant = Philippe LARRET
He does not know Pierre BECKER  but he knew his brother
who died ten years ago
He owns a caravan at the COSMOS campsite in
MIDDELKERKE
His customers provide the entertainment
The customers do not pay for drinks
ALAIN = his doorman : EVA = a transvestite
Trip to Prague in 07/95 with NOUSA (068/56.88.10)
Guns for his collection – he has permits
He does not know DUTROUX and Co
CHANTAL bd. de l’Abattoir = housemaid
FOUBERT sometimes stays on the second floor
He sometimes helps with repairs
Following DUTROUX’s arrest, I was worried that the police would carry out
perquisitions in all the unusual places
He then gave FOUBERT a bag with handguns, personal photographs and video tapes
The tapes were too hardcore for the cafe
The notebooks found lists the gross takings
account in the Luxembourg for 05 years – 800,000-Bef
Marie Jo PICOT Frantz  is a friend who lived in this house
Jean-Pierre FONKEU  swapped his BMW for a MERCEDES at the DESSAMBRE garage in CHARLEROI
The MERCEDES was seized : it was stolen
FONKEU mentioned it to ZICOT (PJ CHARLEROI [judiciary police] but not straight away
Decided to leave behind the tapes and weapons seized at FOUBERT’s
________________________________________________________________________
113.561 94 15/09 DELMARTINO
VARIOUS – AUDITION : BECKER André – Agendas
Notebook lists the MODA MODA gross takings
6,850,000-bef from 01/01/96 to 26/08/96
9,210,500-bef from 01/01/95 to 31/12/95
MARTINE is a dominatrix
MARIE-JO = PICOT
MOHAMED = suplies CORONA beer
LEGRAND = regular
SPARTACUS = customer’s nickname
JF ENT = hen night
MICHEL = a customer but not NIHOUL
BABY = a female customer
————————————————————————
113.879 95 15/09 BILLE
VARIOUS – AUDITION : FOUBERT Jean-Claude (30/08/50)
He has a bag BECKER gave him after a perquisition at the DOLO’s cafe
Seeing the perquisition at DOLO’s he thought that all unusual places would be visited
There were video tapes and weapons
He showed ROMNIEE the weapons
He procured BECKER with one of the two weapons
He bought a 6mm from an Albanian called THEO who lives
Bd du Midi 20-22
He bought it for 10.000 and sold it on for 12.000
ALAIN is a MODA MODA customer

14/08/2005 = 1Mdl VERGNON
SUMMARY    AA’AA                             86
He knows that BECKER was convicted for abuse of minors.
He is entitled to some social benefits : 20,200
He worked in WESTENDE on BECKER’S caravan
BECKER likes black women
Is at Moda Moda nearly every day which is managed by BECKER and MAKUMAN
It is possible that BECKER purchased a weapon from ALAIN
He owns a key to BECKER’S garage ch. d’Alsemberg
BECKER likes to take pictures of naked girls
As far as he knows : there has never been any police checks at MODA MODA
BECKER’s trips : LUXEMBOURG – nephew in ARLON
PARIS (erotica shows) – Summer ’95 in the Czech Republic
with NOZA from ATH
Has never seen DUTROUX and Co
He knows that once BECKER  had some relations with underage girls by accident
ALAIN  knows more on that subject
ALAIN’s mobile = 075/70.13.86
No girls from the Eastern Bloc countries at the MODA MODA – only africans or moroccans
On Saturdays and Fridays the doors are closed
ALAIN is on the door
The other days : doors opened
Couples make love in the café on the sofas
Habiba MAMA and BECKER have always slept in separate bedrooms
When he got married he was living with  SANDRA, a moroccan girl from SCHAERBEEK
With his wife Myriam SMEESTERS, he was the owner of a caravan in the early  90’s
————————————————————————
112.763 96 15/09 DUFOUR
VARIOUS – AUDITION :  Jeanne  MUKAMANA (23/09/68)
Studied biochemistry at ULB[Université Libre de Bruxelles] then typist then
on her own until 12/95
She sometimes works as a waitress or cashier at MODA MODA
She does not get any wages but BECKER gives her money when she needs any
She lies about her relationship with BECKER
She finally admits that she is his lover (mistress)
Photos : trying on some latex clothing
She helps 3-4 times per/week from  21:00 to 04:00
Names : Natacha CORNERIE  – Patrick ZOMBA
Chantal STEENS = cooks at the week end at  M-M
PHOTOS on her own or with MARIE-JO = PICOT
Never prostituted herself or taken part in group sex only to watch
Refuses to sign
————————————————————————
113.562 97 15/09 DELMARTINO
VARIOUS  – AUDITION : BECKER (video tape witness N°1)
Video tape relating to a little girl’s kidnapping in FRANCE
Does not remember taping this program
All the tapes given to FOUBERT  related to the TV series
“EXTREME PERVERSE”

14/08/2005 = 1Mdl VERGNON

SUMMARY   AA’AA                                                87
————————————————————————
113.898 98 15/09 BILLE
VARIOUS – AUDITION : FOUBERT (tape witness N°1)
His sister MICHELINE used to record this type of program
She left and moved near MARSEILLE and left her tapes with JC
————————————————————————
113.560 99 15/09 DELMARTINO
VARIOUS – AUDITION :  Chantal STEENS (14/04/60)
She has been a cleaner since 08-09/95 and cooks
on Fridays and Saturdays
500-bef for two days (not declared)
Has never done any photos or take part in the parties
The customers do the show themselves
MUKAMANA  is on the till and does some waitressing
————————————————————————
113.882 100 15/09 BILLE
VARIOUS – AUDITION :  Vinciane DELVAUX(15/04/78)
CHantal STEENS’ daughter
She lives on her own
The newspapers’articles and notes found at STEENS’ are hers
She spends her time reading the articles and making notes
She does not know DUTROUX and Co
Never been to M-M
Studying cooking
Social benefits : 22,000/month
Handwriting tests
————————————————————————
113.670 101 15/09 VERGNON
VARIOUS –  Juge d’Instruction (investigative judge) CONNEROTTE’s opinion
Opinion at 18.30 and at  20.30
To relax everybody
———————————————————————–
113.905 102 15/09 HUPEZ
VARIOUS – SEARCH FINDINGS REPORT MODA-MODA
Notebook 95 = 9,210,500-bef yearly takings
HUPEZ 01/01/95 : BERNARD 15,000
20/02/95 : Film 6,000
03/04/95 : SANDRA’s leaving week
24/11/95 : HOMMELEN 8-10 people 358.17.94
=  Didier HOMMELEN (19/10/62)
XX DEV HOMMELEN has been summoned
————————————————————————

14/08/2005 = 1Mdl VERGNON

SUGNE BOVY DELANOY
ENGELS CROUWEL MOL-MAL
Tel :
0031-10.41.38.256 : CROUWEL
016/46.16.36 : DEVROYE Willy (23/02/50)
358.59.28 : BRANDEIS M. (Born in RN)
538.24.?5
113.904 103 15/09 HUPEZ
VARIOUS – SEARCH FINDINGS REPORT MODA-MODA
Notebook 96 = 6,847,500-bef takings between 01/01 and
26/08/96
Mentions JEGYZET
DOMINA-MARTINE 216.60.42 = Martine VERMEIREN
(15/04/58)
MARIE-JO 071/42.36.10 = Frantz PICOT  (07/06/69)
MOHAMED 514.03.86 = S&J AFRICAN ASIAN FOOD =
MOHAMMAD (08 brothers)
Other names :
LEGRAND FRANK ESTELLE
GUT ANN SPARTACUS THIERRY
LAGAF MICHEL JEVOIS
DEYEL MINK ERIC ANNI
KAIRIRS DANNY OSKAMP
BABY PATRICK FLAM
MICHAEL THIRY ARDISON OLIVIER

14/08/2005 = 1Mdl VERGNON
SUGNE BOVY DELANOY
ENGELS CROUWEL MOL-MAL
Tel :
0031-10.41.38.256 : CROUWEL
016/46.16.36 : DEVROYE Willy (23/02/50)
358.59.28 : BRANDEIS M. (Born at RN)
538.24.?5
SUMMARY  AA’AA                                                   88
SUGNE BOVY DELANOY
ENGELS CROUWEL MOL-MAL
Tel :
0031-10.41.38.256 : CROUWEL
016/46.16.36 : Willy  DEVROYE (23/02/50)
358.59.28 : BRANDEIS M. (Not on the national police register)
538.24.?5
————————————————————————
113.883 104 15/09 BILLE
VARIOUS – REQUEST FOR BELGACOM INDICTMENT
MUKAMANA has telephone number 649.60.19 belonging to  = Christophe COUPPEY
Retroactive telephone wiretapping on 15/09/96 between 05.00
and 09.00 for 537.69.19
————————————————————————
113.896 105 15/09 BILLE
VARIOUS – REQUEST PROXIMUS INDICTMENT
ID 075/70.13.86 used by ALAIN
————————————————————————
113.895 106 15/09 BILLE
VARIOUS – SENDING INDICTMENT
For retroactive telephone wiretapping for 537.69.19
from 10/08/96 to 15/09/96
————————————————————————
113.902 107 16/09 BILLE
VARIOUS – IDENTIFICATION THEO
Probably Charalambos THEODORIDIS (06/10/64)
Bd. du Midi 20,  1000 Brussels
————————————————————————
112.868 54 02/09 CHARLES
DIAKOSTA – INTELLIGENCE INSURANCE COMPANY
05 insured vehicles
FORD – CUH-589
FORD – JKN-794
CX
FORD – JUS-984
MERCEDES 300D – PKX-222
FORD – CUH-589
Trailer BCW – UEP-598
TOYOTA CELICA LHV-629
??? – LHV-629 + trailer UEP-598
??? – JUS-984
VW van
CHEVROLET truck
FORD GRANADA – CUH-589
VOLVO 244 – CUH-589
FORD SIERRA – JUS-984
Light truck
FORD SIERRA – LHV-629
Crashes : 24/02/90 : DAMPREMY
21/09/90 : GOSSELIES
14/03/91 : GOSSELIES
28/01/91 : GILLY
12/01/94 : MONTIGNIES/SAMBRE
09/07/96 : RANSART
07/12/94 : AUVELAIS
12/01/94 : MONTIGNIES
08/11/95 : GILLY
COMPANIES : AMEV-L’ETOILE 1905
L’ESCAUT
GROUPE VICTOIRE
ROYALE BELGE
LE MANS

14/08/2005 = 1Mdl VERGNON
 
SUMMARY AA’AA                                                      89
————————————————————————
113.650 108 06/09 VDP
VARIOUS – INVESTIGATION JUMET – MARCHIENNE/PONT
GUILMOT has a lease for rue J. Dsetrée 17 in MARCHIENNE
The neighbours at rue J. Destrée do not know GUILMOT
Maybe will be recognised rue d’Aubresse
THIRAULT and LELIEVRE did some building work with DUTROUX rue J. Destrée
WEINSTEIN had a visitor with TOYOTA or MISUBISHI jeep
+ break French numberplate and burgundy roof
Also MARTIN and DUTROUX
————————————————————————
113.666 55 13/09 HOSKENS
DIAKOSTA SEARCH FINDINGS REPORT
Letters from DIAKOSTA
Senders’ and addressees’ list
Laurence LECIRE
Rue Bellevue 9 in GOSSELIES
NELLY – CHRISTELLE – SOPHIE
HM : RANDAZZO
Nancy DELPORTE
Anja VAN DONINCK
ANGELIQUE – MANOKINT – NATHALIE
Christine KELDERMANS
Nancy KENNIS
Ode FROIDBISE
Angélique VAN DEN BERGHE
Nancy TESSADRI
Nathalie ALLARA
MYRIAM – KRISTEL – JESSICA – PAT
Jessica SIMON
Véronique BEYNE
Kitty DIDDEN
Caroline HUET
MAURICETTE – JULIE
BOLSSEURS
Catherine TANTOT
Sylvie MARAIN
Sonia HOMPESCH
Myriam CAILLIEUX
Véronique GERARD
Aurore FUZFA
S. STOJKA
Marijke VAN HOVE
Tineke THUY
Lydia
————————————————————————
113.900 56 16/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Documents relating to the purchase of a plot of land by DIAKOSTA
rue Camille Desy
Document relating to the purchase of a house rue des Hayettes 17
by DIAKOSTA
Sellers YAMAN KURISLU
————————————————————————
113.901 57 16/09 BILLE
DIAKOSTA SEARCH FINDINGS REPORT
Folder marked Maison rue Jean JAURES 208

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 90

Letters from Mtre [solicitor]KEMPENEERS – bailiff ROMAIN
Doctor LEGRAIVE’s summon
Payments problems
———————————————————————–
113.889 109 15/09 St-VITEUX
VARIOUS – SEARCH FINDINGS REPORT BECKER
He has two Czech banknotes = 120-Ckr
XX DEV Sent to the judiciary police lab for finger prints
————————————————————————
114.012 110 17/09 BILLE
VARIOUS –  AUDITION : Charles GRAUX (28/02/42)
VAT Inspector at the Institut Supérieur Industriel in CHARLEROI seconded
from the secretary of state’s office – Minister Anselme
Trader fraud specialist for automobiles
Hub = Giuseppe SPERLINGA aka PINO
Impossible to prosecute him in CHARLEROI
He saw a denunciation in a file which said that
ZICOT was protecting SPERLINGA
Cars purchased or sold to ZICOT and to his colleague PREVEDELLO by
Christian DEMARET & Co
Case followed by LOBET from the ISI in MONS
Case followed by gendarme CHATELET
SPERLINGA’s accountant used to work for the tax office : TEVEL
His vehicle got damaged
ZICOT told him to do something about it, that it might have been a warning
On 01/08/95 ZICOT contacted him to put him in touch with Pierre LATINO as a fraudster
Ed note : see VIAL file
LATINO lives rue Jean Jaures 256
ed note : DIAKOSTA = maison [house] J. Jaures 208
LATINO file followed by BSR CHARLEROI
he thought that the judiciary police (ZICOT) wanted to use him to find out what was in the BSR file
01/08/95 : telephone call with  MICHAUX (BSR CHARL) regarding Jean-Claude DAMODIS
10/08/95 : based on a request from the judge in charge of the kidnapping of children,
MICHAUX asked for some information on DUTROUX and MARTIN
According to MICHAUX : DUTROUX recruits men to kidnap children
He obtained the list of DUTROUX-MARTIN real estate possessions
and the fact that he owned 5/6 véh.
He gave MICHAUX the informations on 16/08/95
MICHAUX was working with DEMARQUE and MINETTE
He brought attention to the fact that DUTROUX seemed to spend beyond his means
and that the justice should look into it
He insited on the fact that as a teacher MARTIN had access to children
He even contacted DUTROUX under a false pretence to get some information on his vehicles.
He had a caravan near HUY
————————————————————————
114.004  17/09  HASTIR
TEL| [Belgacom] SEMADIGIT IDENTIFICATION
018/56.54.01
Marc DUTROUX since 27/03/96
————————————————————————
113.903 58 16/09 BILLE
DIAKOSTA – SEARCH FINDING REPORT

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA        91

AJM CAR
Driving school LICENCE 2000
Noel LORENT
Address in the UK and in GENK
Véronique GERARD
Note: starting from 850,000 – declared rent :  3,000 – undeclared rent:
7,000
Within 03 years = 252,000 in undeclared rental income
Véronique GERAR known for prostitution
ed: what rental income is this relating to?  paid or received
————————————————————————
112.612 112 16/09 MORIAME
VARIOUS|  Maguy PIETTE’S HEARING(12/02/62)
SUSPICIOUS ACTS
30/06/96: A man took photos behind her home
Description: 30-35 years – mustache …
He photographed her sister’s children
He was travelLing in an OPEL KADET vehicle, rusty red with a
small yellow pennant attached
Showed her some photos –  she did not recognize anyone
with certainty
She lives in AUVELAIS near rue L.Lenoble
————————————————————————
114.015 59 17/09 BILLE
DIAKOSTA – INTELLIGENCE GATHERING
Letter from Jessica SIMON to DIAKOSTA dated 18/01/92
“MOM DOES NOT LIKE THAT WE SEE EACH OTHER…  WHY DID YOU TAKE
INTEREST IN ME? I STILL DO NOT UNDERSTAND IT”
In 1992, JESSICA was 12 years old
She lives in St-SERVAIS = like Elisabeth
BRICHET
Among the girls who write to DIAKOSTA there are
other minors
XX| DEV| JESSICA’s and parents’s hearing
Interviews of other minors in contact with
DIAKOSTA
Does a connection exist between JESSICA and ELISABETH
————————————————————————
114.014 113 17/09 BILLE
VARIOUS| INFORMATION TF1″TEMOIN #1″ [“témoin” means witness. French TV program dedicated to solving criminal cases, broadcasted on national TV channel TF1, the audience participates and phones in with testimonies relating to the unsolved cases]
“TEMOIN #1” broadcasted on 16/09/96
LEJEUNE-RUSSO families present
A retired Belgian police officer phoned in
Investigations on pedophiles have been stifled because
they implicated people of high status
Verbalizing contact with TF1
The officer phoned in during the evening
He sent a letter to the Prime Minister and to the
Justice Minister
Connection cut off because no more coins
His telephone number 0033-68.27.09.35
TF1 telephone number 0033-1-41.41.22.35
————————————————————————
113.455 103 17/09 VILAIN
MARTIN SEARCH FINDINGS REPORT
Letters covered by doctor/patient confidentiality
Letter from Doctor E DUMONT to the health services (JORIS)
Letters from the Charleroi hospital to Doctor Jan MATTHYS
Letter from Doctor E.DUMONT to Doctor VERDEURE (medical advisor)
Letter sealed, enclosed with original police report

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 92
————————————————————————
113.456 104 17/09 VILAIN
MARTIN – SEARCH FINDINGS REPORT
15 medical prescriptions by doctors
Emile DUMONT – Michel GIBON – M SIMONINI  and Josée COPPENS
Prescriptions unused
FEMODEM – CAFERGOT C – REDOMEX – EFFORTIL – ROHYPNOL
DAFLAN – + ????? [not legible]
————————————————————————
113.697 114 15/09 St-VITEUX
VARIOUS – SEARCH FINDINGS REPORT BECKER
Number plate
EYT-902 = Anne MINNEBO(09/05/56) owns the GOLF
NAE-354 = André BECKER owns the LANDROVER
MINNEBO = probably BECKER’s ex
————————————————————————
113.906 115 15/09 PIRARD
VARIOUS – PERQUISITION: Roland PIOT
Rue du Plan Incliné 01 in COURCELLES
PIRARD House at the end of a dirt road
Car wrecks  – lots of tyres – two caravans
PIOT registered at this address but does not live there
Jean-Claude SAPART and Fréderic live there
JC SAPART is PIOT’s half brother
PIOT lives with Colette MOURUE – rue Major Housiau 01 in  ROUX
He has a caravan on that plot of land
CARAVAN:
Cassette/tape seized
Bank  card
auto-radio and speakers
dictaphone
HOUSE :
Cassette/tape
RESIDENCE PIOT : SEARCH NEGATIVE.
Case BR.27.66.113007/96 for handling stolen goods and PIOT made available to PR CHARLEROI
————————————————————————
114.105 116 15/09 CORNET
VARIOUS – SEARCH André FRENNET – Viviane CHARLES
15/09 Avenue de Philippeville 130, 6001 CHARLEROI
in situ : André FRENNET
Viviane CHARLES
Thierry GUEVEL (25/011/60)
Patricia LEFEVRE (06/02/50)
Nadia LAIRIN
Michel MONTOY
Confession regarding the theft at DUTROUX’s : FRENNET and CHARLES
The computer floppy discs are with LAIRIN-MONTOY
SEARCH NEGATIVE at CHARLES-FRENNET’s
Eric POCHET = FRENNET’s son : mandate not executed
Access into DUTROUX’s house through the first floor
Question : how come the sequestered children did not pull the bed against the window
to escape
Maybe they were somewhere else or they were drugged
————————————————————————
114.106 117 15/09 CORNET
VARIOUS –  SEARCH  : Michel MONTOY – Nadia LAIRIN
Place des Combattants 13, 6041 CHARLEROI

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 93

Voluntary surrender of a PC stolen from DUTROUX’s as well as
floppy disks
Voluntary surrender of video tapes stolen from DUTROUX’s
Engraved byro and pencil case discovered in the name of DUTROUX
Discovery of various objects belonging to DUTROUX
Objects given to the CHARLEROI police in relation to theft case ref
(CH.17.07.10328/96)
CHARLEROI police : KOLODZIUK – Michel COPPIN and DE
ROOVER
————————————————————————
114.016 118 18/09 BILLE
VARIOUS – DUMENIL DOCUMENTS SEIZED
Examination of the documents from DUMENIL’s
Nothing relevant to the investigation
————————————————————————
113.831 42  15/09 HERMAN
DUTROUX SEARCH FINDINGS REPORT : pills found at DUTROUX’s
According to LELIEVRE, NIHOUL could have provided the XTC pills
from the BSR Brussels
XTC with a star
5,884 XTC pills with a star seized by the airport gendarmerie
(BR.60.93.130805/96)
The pills are still with the Court
DUTROUX pills  = type 69 for German BKA
One pill sent to EUROPOL to establish lab of provenance
————————————————————————
114.241 41 17/09 CORNET
DUTROUX’s stolen PC : analysis
No address file
MONTOY added a hard drive (D drive)
The internal clock has not been changed
A program in the name of Nadia VANDERMEERS
Program EXPRESS : last use =
GOSSELIES-PHILIPPEVILLE-MARCHE en FAMENNE
ANTHEIT
Recorded the dates on which the files were used last
Files printed
————————————————————————
112.871 60 DIAKOSTA VEHICLES – SEARCH FINDINGS REPORT
09/09 Documents found at DIAKOSTA’s for:
CHARLES FORD TAUNUS – CCJ-446/282-ZBG
CITROEN CX 2500 – JUS-984
BCW trailer
BCW trailer
FIAT
IMV  ADRIA caravan
VW pickup truck – PKX-222
TOYOTA SUPRA – LHV-629
VW LT35
Plate: BXA-421
————————————————————————

VARIOUS| INTERROGATION of Paulette SIMON (24/04/45)
She knew DECOCKERE while NIHOUL was
in prison for SOS SAHEL
On leaving, NIHOUL  boasted of having befriended
VANDER  ELST and of having serious
protections
When he started his fish business in mid-’89

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 94

he had no money
Quickly, he bought a refridgerated truck  – warehouse –
staff and a PORSCHE
For his 50th birthday NIHOUL invited 300 people to the
PIONA BLANC
In the beginning of ’94 she learns that NIHOUL sold his fish business
to get started in real estate in
St DOMINGO
08/94 DECOCKERE reports that NIHOUL spends a month out of
two in St DOMINGO
PORSCHE purchased at GABAN
NIHOUL and FORGEOT both discussed a ring
of PORSCHE traffickers
NIHOUL and DECOCKERE have lived with a certain
MICHELINE
There have been orgies at the DOLO but FORGEOT closed
the doors and curtains
NIHOUL sometimes alone at home with DECOCKERE’s daughter
(12-13 years old)
NIHOUL and FORGEOT are members of a “confrèrie de
genièvre” [the fellowship of juniper] in the LIEGE area
————————————————————————
113.913 120 20/09
VARIOUS| Photo File
Two photo files about Sabine FRAIKIN’s letters
found at Dutroux’s
————————————————————————
114.231 121 19/09 VEGA
VARIOUS| Photo files
Photos of Tiffany PAUWELS
Follow up to Police Report 113.145
————————————————————————
113.145 122 13/09 VEGA
VARIOUS|Martine CHARLES’s INTERROGATION(05/11/54)
In 05/95 : attempted abduction of Tiffany PAUWELS
She resides at avenue des Acacias, RIXENSART
She is 11 years old
She was observed at the exit of the school by a
man resembling a friend of the family who
was in a convertible car and then
another one
A few days later she was followed by a
car crawling along
Car driven by a blonde woman
She took refuge in someone’s property (Dr
VANDENDRIES)
The man was identified as being LELIEVRE
The property owner where Tiffany took shelter does
not remember any of this
She remembers another little girl who took shelter in
her property in ’95
The other little girl’s parents are supposed to get in touch with us
Drawing of the area inclosed
The events took place before JULIE’s et MELISSA’s kidnapping
DUTROUX’s son went to a school in RIXENSART
————————————————————————
113.921 123 16/09 MERTENS
VARIOUS – AUDITION  re OPS VIVIANE
Summary of all police reports and auditions with police reports references

14/08/2005 = 1Mdl VERGNON

,strong>Summary AA’AA 95

PIRARD
AUDITION : PIOT Roland
Denies having any part in the thefts at DUTROUX’s
He knows FRENNET but has not been in touch for a year
—————————————————-
VDP
AUDITION : Georgette LURQUIN
Admits to theft at DUTROUX’s in 04/96 with
Accomplices : Viviane CHARLES  – André FRENNET  – Olivier PREELS
– Richard PREELS  and his children
Sébastien and Christelle HELLIN
FRENNET had already stolen the computer earlier
—————————————————-
FRAIKIN
AUDITION : Eric MAURAGE
LURQUIN’s partner
Denies taking part in anything but aware of thefts
Says that WEINSTEIN and LELIEVRE went to DUTROUX’s
LURQUIN took two porn video tapes that she hid at Amour
DEPUYDT’s
—————————————————-
VDP
AUDITION : Viviane CHARLES
Admits taking part in second theft with the same
people mentioned by LURQUIN
First theft = FRENNET and MONTOYE = computer
FRENNET got scared because he heard a door open
—————————————————-
CORNET
AUDITION  : Michel MONTOYE
Admits taking part in both thefts
Admits that he hid some of the stolen goods at his place, including the computer
—————————————————-
CORNET
AUDITION  :  André FRENNET
Admits to one theft at DUTROUX’s with MONTOYE
Computer theft
Admits to second theft with Richard PREELS  – Olivier POCHET
– Eric ELOOT  – Henri (Eric’s father) –
Viviane CHARLES  and Georgette LURQUIN  and his hildren
Met WEINSTEIN via PINON around 1988
LELIEVRE helped DUTROUX with some building work
A regular at DUTROUX’s used to come round with a SIERRA
—————————————————-
PIRARD
AUDITION : Richard PREELS
admits to the second theft at DUTROUX’s on 04/96
MARTIN used to come and go at DUTROUX’s
—————————————————-
St-VITEUX
QUESTIONING : Olivier PREELS
Admts to second theft at DUTROUX’s
—————————————————-
FRAIKIN AUDITION de ELOOT Eric
Avoue 2° vol chez DUTROUX
Le lendemain certains sont retournés chez DUTROUX
FRAIKIN
AUDITION : Eric ELOOT
Admits to second theft at DUTROUX’s
The next day some of them went back to DUTROUX’s
—————————————————-
POCHET Eric et ELOOT Henri pas trouvé
Personnes du quart monde
Eric POCHET and Henri ELOOT not located
Fourth world people [homeless/extremely poor]
————————————————————————
113.934 124 DIV AUDITION de BLANQUAERT Alain (16/06/61)
113.934 124 20/09 DELMARTINO
VARIOUS – AUDITION : Alain BLANQUAERT (16/06/61)

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 96

rue Lannoy 3/2 in IXELLES
Il a une OC du TP Brussels de 11,671-bef ??????????????
il a une ouverture de chantier pour les travaux publics de bruxelles d’une valeur de 11,671 bef
At first MODA MODA customer then bouncer
No wages – only free drinks and tips
Show provided by the customers
Clothes are lent for free
Sometimes more hardcore shows but behind closed doors
EVA = MAURICE = travestite
————————————————————————
114.109 105 20/09 WINKEL
MARTIN SEARCH FINDINGS REPORT
Funds discovered and  seized in  SARS
Traveller’s cheques
Greek Drachmas
Moroccan Dirhams
Italian Liras
Yugoslav Dirhams
Luxembourg Francs
Spanish Pesetas
French Francs
various coins
Traveller’s cheques delivered by GRAZ in Austria
Signatures are not DUTROUX’s
————————————————————————
114.108 106 20/09 WINKEL
MARTIN SEARCH FINDINGS REPORT
Funds discovered and  seized in SARS
brown purse
3,900-BEF
1,000-FRF
82.34-DEM
45-Schillings – Austrian
618-Crowns – Czech
————————————————————————
114.300 107 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT  – Letter dated 04/07/91
Letter from DUTROUX to MARTIN
Extracts :
” I take responsability for the rest…no name or address because it is too dangerous
… when it is about germs you get all excited…”
” However D and M are no ennemys… it is extremely important to stay in good terms
and better if possible… no comments”
” DUBY the promise…It’s over with him, as soon as I get out ! I have made my mind up”
” PIERRE is shocked by the injustice that has befallen me…”
He also talks about his intention to illegally sign on for unemployment and social benefits
when he gets out of jail
————————————————————————
114.020 108 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT – Letter dated 21/05/88
Letter from DUTROUX to MARTIN
Extract :
“… we are innocent…”

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 97

114.229 21/09 109 BILLE
MARTIN SEARCH FINDINGS REPORT – Letter dated 21/09/91
Letter from DUTROUX to MARTIN
” Didier and Monique are pleased …”
Monique et Didier = maybe D and M
” For me being a boss comes before being a husband ”
” DUBY is an idiot … he is in trouble after my phonecall asking
him where my money was …”
ed.note : DUBY = DUTROUX’s insurer. The money mentioned might be
from a claim, car crash or fire – see police report PV 113.199
” I cannot bear being conditioned or made to  …”
————————————————————————
114.298 110 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT – Letter dated 20/08/90
Letter from DUTROUX to MARTIN
Extract:
“… I have no problems telling off our friends when they do not exactly do
what I said. I am the boss…”
”  So if you start the business again, it’s for the 128
and everything must be safe…”
+ management of his portfolio
————————————————————————
114.297 111 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT- Letter dated 11/04/88 (unclear)
Envelope containing hairs [body and head]
envelope + contents sent to forensics
————————————————————————
114.296 112 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT  – Letter dated 23/08/90
Letter from DUTROUX to MARTIN
Extract:
” I have received 11,000 on my account”
he is talking about the interests on his account
which balance is in excess of 200,000
Origin of the 11,000 – jail investigation
————————————————————————
114.258 125 20/09 ADAM
VARIOUS – AUDITION : Victor DUTROUX
He indicates where (canal) his three sons might have got rid of a car
with bodies in it or things they wanted to hide
Canal BERNISTAP in BOEUR
Underground canal dug in the rock and not very deep
Hard to get to which is why there was three of them
DUTROUX came to the BSR with a journalist and was taken back to his place by
the Bde Brussels
————————————————————————
114.107 126 18/09 LESCIAUSKAS
VARIOUS INFORMATIONS – Jacques DEPRET
Policeman who contacted “TEMOIN N°1” on TF1 [French TV channel]
Belonged to the Comité Supérieur de Contrôle
Spécialiste du Recueillement d’informations [specialist of intelligence gathering]-
discreet – independent – good investigator
talks about some weird accidents which happened to him and the murder (assassination) of two of his
sources/informants
XX He is supposed to get in touch with Jacques
PRADEL (TEMOIN N°1) [TV presenter and crime solving TV program]
Request for audition in France

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 98

80’s: human trafficing of Filipino women covered up by the CSC [?]
Information about “pink ballets” (“ballets roses”) in Brabant Wallon =
not straight away
he can still get information about paedophile circles
A list of people taking part in orgies is going round with
the name of well known personalities
Underage prostitute close to a gendarmerie commanding officer
Informations gathered by CANEEL and DORPE
Orgies close to FINNE’s (murder – Brabant
Wallon) with businessmen-policemen-magistrates with children
Pursuits forbidden and informations censured
Money laundering bribes OBUS case –
Pursuits forbidden = internal investigation
The government is paying rent for buildings which are being built
Pursuits forbidden
Jeep investigation – Pursuits forbidden
A magistrate’s brother has been arrested re the Comte d’Ursel case – removed from case
Public works construction site. An engineer made a mistake. The contractor pushes
for him to be get a job at the Ministry
Foreign assignment without a CR and forged documents for the financing [CR : contract?]
The public prosecutor , mentioned in the DUTROUX case,
told him one day to be prudent regarding a case then he was given more cases
(misappropriation of funds meant for handicapped people)
Forgery in REYNIERS’ investigation
————————————————————————
114.005 127 04/09 HASTIR
VARIOUS – INFORMATIONS – AGF [insurance company] – Mr BOM
WEINSTEIN : TOYOTA van – JKK-131
VW van – KSP-346
MERCEDES 200 – BEV-878
Renault 5 – BEV-878
KAWASAKI – MHT-212
Family legal liability  contract
Brokers : SA FERRARA – CHERTON Jean
DUTROUX : Fire – rue Destrée 17 – 17A
Broker : Christian DURAY
DIAKOSTA : FORD
Broker : Bureau LAWALREE
Car crash : LELIEVRE was driving the vehicle
involved : Romuald LEMAIRE – Philippe BAK
Also : car insurance with ETOILE
NIHOUL : car insurance with AG
LELIEVRE : car insurance with ROYALE BELGE
————————————————————————
VARIOUS – INFORMATION  André BECKER
15/09 IOU dated  21/07/85
BECKER lent Claudine THILPONS 52,500-bef
Has not been reimbursed to this day
THILPONS not found in the National Registry

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 99

————————————————————————
113.983 129 15/09 MORIAME
VARIOUS – SEARCH : André BECKER
Camping COSMOS Koninklijkebaan 151 in WESTENDE
Witness DE PELECIJN
SEARCH NEGATIVE
————————————————————————
113.671 61 23/09 HOSKENS
DIAKOSTA|
DIAKOSTA SEIZURE
Documents which are irrelevant to the investigation
————————————————————————
113.365 130 15/09 FRAIKIN
VARIOUS – HOUSE SEARCH : Georgette LURQUIN
Avenue de Philippeville 126 in MARCINELLE
It is a garage belonging to number 124
Witness = Eric MAURAGE : LURQUIN’s partner
SEARCH NEGATIVE
————————————————————————
113.366 131 15/09 FRAIKIN
VARIOUS – HOUSE SEARCH : Viviane CHARLES
Rue du Berceau 01/43 in MARCINELLE
The keys are with her sister Chantal CHARLES
4th floor flat – council flat
SEARCH NEGATIVE
————————————————————————
113.920 132 15/09 MERTENS
VARIOUS – HOUSE SEARCH : Georgette LURQUIN
Avenue de Philippeville, 124 in MARCINELLE
SEIZED: set of photos of a little girl
book in the name of LAETITIA
Brief case EUROCHEQUES
expandable baton
pepper spray
Present : Georgette LURQUIN
Eric MAURAGE
HELLIN Mikael
Steve HELLIN
Photos = SYLVIE daughter of her sister Françoise BECKER
She does not know where the book comes from
————————————————————————
114.302 133 21/09 BILLE
VARIOUS – CONTACT with Victor DUTROUX
Victor DUTROUX goes to the railways police, Gare du Midi,
because he has some things to tell them
He has made some notes on a piece of paper :
“LADRIERE
Yves D
One of my sons knows something but is scared – son : POL
a canal with trouts
26/02/91 near LOUVAIN (ed. note = date on which Nathalie GEIJSBRECHTS
disappeared)
Earth under Luc’s body – morphine alcohol cocktail
A note :
“Eefje and A = Hasselt
Jul and Meli = Grâce Hollogne
Laet = Bertrix
Sabine = (Kain) Tournai
Loubna” [Loubna never found? Search]
Other paper :
” Rik DEVILLE Charlotte – Irène – Emerance – Thérèse

14/08/2005 = 1Mdl VERGNON

SUMMARY AA’AA 100

Françoise – Valèrie”
” Alain – Ludovia – Alex – Irène – Noé”
” Franz LOWENS ”
Rue du Paradis
The car thrown into the canal could be a black PORSCHE
he talks about the canal in LIEGE or in BOEUR
Magazine “DETECTIVE” : front page = Marc DUTROUX
children
Victor DUTROUX does not seem to be all there
He says that he is really tired and has not slept for
6 days
————————————————————————
114.295 113 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT- Letter dated 26/08/90
Letter from DUTROUX to MARTIN
Extracts :
” I have had more than enough with linking my life to cunts who
think that they are authorised to be my equals…Let those who love me
follow me and go along with my decisions.”
” …if you decide to follow me, you must obey…”
” A good second in command does what the first cannot or does not have
the time to accomplish better than him…
…Myself, who is the first, I often step aside and often at my expense…”
————————————————————————
114.021 114 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT – Letter dated 28/08/90
Letter from DUTROUX to MARTIN
Extracts :
” … I am an individualist…”
“Your hate makes you ugly…”
” …you will have to go back to being more subdued…”
” …the last word will be mine, in speech or foremost in action…”
” … I must be in control of everything …”
————————————————————————
114.316 118 25/09 BILLE
MARTIN –  SEIZURE OF DUTROUX’s letters
Search findings reports numbers  113.200; 114.020-021; 114.295-296
-298-299-300-301
Letters dated between ’85 and ’91
————————————————————————
114.301 117 21/09 BILLE
MARTIN SEARCH FINDINGS REPORT – letter dated 07/07/91
Letter from DUTROUX du MARTIN
It automatically gets a leave permission from
Mr Leblond
he says :
“You do not know anything, understood, and whatever you do, not a word to anyone”
He also gives instructions regarding MARTIN’s appointment with the psychologist.
————————————————————————
113.459 116 20/09 LESCIAUSKAS
MARTIN SEARCH FINDINGS REPORT- Letter dated 14/06/88
Letter from Jeannine LAUWENS to her son (DUTROUX)
LAUWENS is holding against him his “desinterested” relation with his grand-mother
There are bad feelings between DUTROUX and his mother

English translation of WikiLeaks’ Dutroux dossier: pages 1-40 of 1235

We are in the process of translating the Dutroux document leaked by WikiLeaks in 2009. We will also analyse parts of it that reveal things previously unknown to the public. Here is the link to the original French-language document on WikiLeaks’ website: http://wikileaks.org/wiki/Belgium:_Dutroux_dossier_summary,_1235_pages,_2005
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86/96 BRUXELLES                                                                                                                                                                                           1
PV
——————|N°    | Th     |                                                   Summaries
———————————————————————————————————————————————————————-
NOTES PRO |                    | This Catherine PROSMAN  is the wife of Paul EVERARD
22/08/96        |                  | (av. des Touristes 23, 1640 St-GENESIUS-RHODES) worked with FLIER
                        |                    | for the firm BIPA until 1985. She used a VISA card a lot. She started again to use a VISA card a lot
                        |                    | (4906635890452018 with the name  EURO BELGIUM AIRLINES)
                                             | from March 1996, even abroad.
                        |                    |FIRMS:
                        |                    |
                        |                    |        SA PRE DE LA PERCHE CONSTRUCTION
                        |                    |        PROSMAN C./ Donald NICLAUS / Eric CABUY  / P. EVERARD
                        |                    |       / Dominique DIENNE
                        |                    |
                        |                    |        SA RECOTECH
                        |                    |        Philippe COOMANS de BRACHENE  / Jannick AUBRY  /
                        |                    |        Philippe DUFAYS  / André SCHMIDT  / Gabor BODA  /
  • |                    |        Noelle GILLAIN  / Philippe HENDERSON  / Jouni LAUTTALAMMI
  • |                    |        / Goerges LIPPENS  / Michel BAILLY /Paul  EVERARD
  • |                    |        / MIDIMMO SA / VITRIMMO SA / LUXOCOM SA / U
  • |                    |        2000 SA / BELINCO SA
  • |                    |
  • |                    |        AGRAFFEN SA
  • |                    |       Goran GARVNER  / Suzanne FOLKEBO  / WINSTON REAL
  • |                    |        ESTATE SA / Gabor BODA/ Noelle GILLAIN  /Philippe  HENDERSON
  • |                    |         / Marc UYTTERSPROT / Dominique HAINAUT /
  • |                    |        Georges LIPPENS / Bernadette JOIRIS  / Michel BOLLE
  • |                    |        / Chritiaan SUNT/ Anne MISSEGHERS  / Nathalie STEVENS
  • |                    |        / Jacques RICHELLE / Muriel POLUS/
  • |                    |        Jouni LAUTTALAMMI  /Goran BARLUND / Hans VAN DER DRIFT
  • |                    |       / Hans GERNERT / MIDIMMO SA / VITRIMMO SA /
  • |                    |        ZEEWOLF (NL) / WINSTON REAL ESTATE SA / VITRINVEST
  • |                    |        SA / JACQIMMO SA
  • |                    |
  • |                    |        MIDIMMO SA
  • |                    |        André SCHMIDT/ VITRIMMO SA / VITRINVEST SA / Gabor BODA
  • |                    |       / Noelle GILLAIN / Philippe HENDERSON  /
  • |                    |       Jouni  LAUTTALAMMI / Georges LIPPENS / Bernadette JOIRIS
  • |                    |         / Goran BARLUND  / Paul EVERARD /Catherine PROSMAN
  • |                    |        / AGRAFFEN SA / MEDALUX SA (Lux) /
  • |                    |        VITRINVEST SA / VITRIMMO SA / CONFEDIMMO SA. /
  • |                    |        RECOTECH SA / CAPIMMO SA.
  • |                    |
  • |                    |        VITRIMMO SA
  • |                    |        André SCHMIDT  / MIDIMMO SA / VITRINVEST SA / Gabor BODA
  • |                    |        / Noelle GILLAIN  / Philippe  HENDERSON  /
  • |                    |        Jouni LAUTTALAMMI  / Georges LIPPENS  /Bernadette JOIRIS
  • |                    |        /Goran  BARLUND  / Paul EVERARD / PROSMAN
  • |                    |        Catherine / AGRAFFEN SA / VITRILUX SA (Lux) /
  • |                    |        VITRINVEST SA / MIDIMMO SA / CONFEDIMMO SA. /
  • |                    |        RECOTECH SA / CAPIMMO SA.
  • |                    |
  • |                    |        VITRINVEST SA
  • |                    |        André SCHMIDT / MIDIMMO SA / VITRIMMO SA / CATTOIR
  • |                    |        Claude / Etienne HERINCKX  / Benoit HERINCKX  /
14/08/20059:34 9:34 14/08/2005
SUMMARY  AA’ AA                                                                                                                                                                                          2
  • |                    |        Vincent HERINCKX / Edouard HERINCKX / Laurence HERINCKX
  • |                    |         / Jouni LAUTTALAMMI  / Goran BARLUND  /
  • |                    |        Paul EVERARD  / AGRAFFEN SA / VITRIMMO SA / MIDIMMO
  • |                    |        SA / VITRINVEST SA.
  • |                    |        IMMOTEL NEWS SA
  • |                    |        Jean GILSON / Jeanine DE BES  / Hugues de BELLEFROID
  • |                    |        / Catherine HODY  /Benoit WALCKIERS  / Brigitte HANIN
  • |                    |         / Jean-Marie FRIMAT  / Harold SEMAL  /
  • |                    |        Paul EVERARD  / Catherine PROSMAN / Maurice VAN BRABANT
  • |                    |        /Roger BOLLE  / Christian GREGOIR  / Piere DE SMEDT  /
  • |                    |        IMMOBILIERE (Real Estate) GILSON SA / EUROPIMMO SA
  • |                    |        / FINOIT SPRL / SOCIETES BELGE DE GERANCES SA (Belgian company of management contracts?) /
  • |                    |        PETITJEAN SPRL / ASCONA AND CO SPRL / AUXILIAIRE DE
  • |                    |        GERANCE SA / COMPAGNIE EDWIN H BRADLEY SA /
  • |                    |        PROPRIETES IMMOBILIERES (Real Estate Proterties) SA / J ET B HELMAN SPRL /
  • |                    |        CIBIS SCRL
  • |                    |        U 2000 SA
  • |                    |        Catherine PROSMAN  / Paul EVERARD / RECOTECH SA /
  • |                    |        Philippe DUFAYS  / Pierre CRUYPLANTS  / Jean CRUYPLANTS
  • |                    |       / Léon CRUYPLANTS / Thérese VANDERZYPEN  /
  • |                    |        Bernard CRUYPLANTS / Jeanine DUPONG  / Patrick CRUYPLANTS
  • |                    |       / ANCIENS ETABLISSEMENTS LEON CRUYPLANTS SA
  • |                    |        / LC INVEST SA / U 2000 SA / AMENAGEMENT ET
  • |                    |        EXPLOITATION SOCIETE SA (development and operation? company) / ANCD LE BELVEDERE SPRL /
  • |                    |        AUR SCRL / ATLAS TRADE AND MERCHANDISE SA /
  • |                    |        COPACOLOR SC / SUNY SA / CRUMAS SC / JEAN
  • |                    |        CRUYPLANTS SPRL / IMOBILIERES DES TANNEURS SA
  • |                    |        EUROPE TAX FREE SHOPPING BELGIUM SA
  • |                    |        Ralf GALME / Lars LINDH  /Per SETTERBERG / DELOITTE
  • |                    |        and TOUCHE BEDRIJFSREVISOREN SC / CARALY Juglielmo
  • |                    |        / STARKE Bengt ( HARALD ) / Francis GODEFROID/
  • |                    |        Jeanne PATRIARCHE / Gilbert ADRIAENSSENS  /
  • |                    |        Hermine MAJCHRZAK / Ben T. KEMPER  / Paul EVERARD  /
  • |                    |        Catherine PROSMAN  / DEFI SA / BELGIUM TAX FREE
  • |                    |        SHOPPING SA.
  • |                    |        BELGIUM TAX FREE SHOPPING SA
  • |                    |        Ralf GALME / Lars LINDH  / KEMPER BEN T /Lars  CARLSSON
  • |                    |         / Bo AHLEN  / Nils HOGLUND / Paul EVERARD  /
  • |                    |        Catherine PROSMAN  / EUROPE TAX FREE SHOPPING SA.
  • |                    |        PAPARAZZI INK
  • |                    |        GRAUWELS Patrick / VANHEUVERZWIJN Damien / POLUS
  • |                    |        Stephen / DELISSUS Lydie / HOUTMANS Pierre / LIBERT
  • |                    |        Jean Paul / RICHARDSON Catherine / COPPEE Vincent /
  • |                    |        MAHY BERNARD / RAES Patricia / LUSSAN Michel /
  • |                    |        EVERARD Paul / PROSMAN Catherine / MIROIR Christian
  • |                    |        / IMANDT Marycke / PERFORMERS and PARTNERS SA / THE
  • |                    |        ZOUTE GAZETTE SA / COMMUNICATION DESK SPRL
  • |                    |        HEDO et CO SA
  • |                    |        COPPEE vincent / HEDO Marc / de WASSEIGE Bernard /
  • |                    |        de WASSEIGE Lambert / BEGAULT Richard / ROLAND
  • |                    |        Bernard / EVERARD Paul / PROSMAN Catherine / B
  • |                    |        Pascal / BUCKINKX Gerald / DESALLE P
  •              14/08/2005 = 1Mdl VERGNON
SUMMARY AA’ AA                                                                                                                                                                                          3
  • |                    |        GODEAU PIerre / LIBERT Winnie /
  • |                    |
  • |                    |        COMPAGNIE EUROPEENNE DE PROMOTION SA = CEP SA (European Company of Promotion = CEP SA)
  • |                    |        EVERARD Paul / PROSMAN Catherine / de BELLEFROID
  • |                    |        Hugues / HODY Catherine / KIRKOVE Stéphane :
  • |                    |        BUREAU IMMOBILIER DU BRABANT SA (Real Estate Bureau of Brabant)/ DOMIMO SA / HOME
  • |                    |        EUROPE INTERNATIONAL SA / HOME EUROPE SA / ETUDES
  • |                    |        ET PROJETS SA (Study and Projects S) / ASSUROPE SPRL / IMMOGIL SA /
  • |                    |        SEPAMACO SA / IMMOBILIERE LE BEAU LOGIS SA (The Beautiful Home Real Estate) / TITANE
  • |                    |        COMPANY SA / EUROPIMO SA / COMPAGNIE DE PROMOTION
  • |                    |        IMMOBILIERE SA [real estate] / CAUTION MUTUELLE PROVINCIALE SC
  • |                    |        (Provincial mutual guarantee)
  • |                    |
  • |                    |        RODENBERG SA
  • |                    |        Victor MICHIELS  ( VICKY ) / Francoise DEVOS  /
  • |                    |        Paul EVERARD  / Catherine PROSMAN  / Christiane ITTERBEEK
  • |                    |         / Karel ABBELOOS / Philippe DEVOS /
  • |                    |        Francoise BEAUDUIN  / Jean STAQUET / Gustave HERAU  /
  • |                    |        Martine VANDEWOUDE / Jean-Louis RAEMDONCK van MEGRODE
  • |                    |        / Béatrice MICHIELS / PIET LUYS AND PARTNERS
  • |                    |        INDUSTRIELE BOUWONDERNEMING SA / ENGENERING
  • |                    |        CONSULTANT HERAU SC / JL RAEMDONCK VANMEGRODE EN
  • |                    |        CIE / CODOFIN SA / ANDRE PIRSON ASSUREURS CONSEILS
  • |                    |        SA
  • |                    |        SOCIETE BELGE DE GERANCES SA = SBG SA
  • |                    |        Catherine PROSMAN  / Paul EVERARD  / Jean-Louis  LESAFFRE
  • |                    |         / Chantal VERHOUSTRAETEN  / IMMOTEL NEWS SA /
  • |                    |        AGENCE EVOLUTION SPRL / SOGELES SA / LESAFFRE SA /
  • |                    |        CONCLUSION SA / HORECA EVOLUTION SPRL / STRATEPHAR
  • |                    |        SA / PHOTOGRAVURES COLORYS SA / PERCALINE SPRL
_________________________________________________________________
LAY OUT       |                    |        Michelle MARTIN  (15/01/60)
01                   |                    |        Contact by telephone:
22/08/96        |                    |        Fancois VANDROOGENBROECK  : 071/32.62.07
  • |                    |        COPPIN M : 071/41.49.75
  • |                    |        Emilie RENOIR  : 071/35.43.70
  • |                    |        Madeleine MAURAGE  : 071/43.08.39
  • |                    |        Véronique VLIEGHE  : 071/40.44.33
  • |                    |        Christian DURAY  : 071/42.31.15
  • |                    |        Dominique COLLET   : 071/81.94.01
  • |                    |        Jean-Michel NIHOUL  : 02/590.56.97
  • |                    |        DELHAYE : 02/354.37.05
  • |                    |        Salvatore VARSALONA  : 071/32.63.41
  • |                    |        Anna VARSALONA
  • |                    |        Marc DUTROUX  (06/11/56)
  • |                    |        Family : brothers :  Serge DUTROUX (13/10/64)
  • |                    |                                          Johan DUTROUX
  • |                    |                                          Pol DUTROUX
  • |                    |                         sister :     Valérie DUTROUX
  • |                    |        Connections with : Michel LELIEVRE  (11/05/71)
  • |                    |                                          Bernard WEINSTEIN (04/03/52)
  • |                    |                                          Damiano RANDAZZO  (15/03/69)
  • |                    |                                          Emile DUMONT
  • |                    |                                          Michel LEMAL (22/02/66) lodger
  • |                    |        Tel on lay-out :   071/36.44.92
  • |                    |                                     075/62.85.47 + Marc DUTROUX
  •              14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                           4
  • |                    |                                     018/56.54.01
  • |                    |                                     071/32.38.90
  • |                    |        Persons named on  the Lay-out :
  • |                    |        IACOBUCCI Nicolena (06/02/63)
  • |                    |        VARSALONA Maria (18/10/83)
———————————————————————————————————————————————————————-
LAY OUT        |                   |        DUTROUX family
02                    |                   |        Brothers: POL
22/08/96        |                    |                        SERGE (13/10/64) deceased
                                                                         JOHAN
  • |                    |
  • |                    |        Sister:       VALERIE
  • |                    |        Mother:     Jeannine LAUWENS  (13/12/35)
  • |                    |        Father:      Victor DUTROUX (16/10/28)
  • |                    |        Step-father: Daniel LEBRUN (20/09/53) = husband of LAUWENS
  • |                    |        Ex-wife:     Francoise DUBOIS (03/03/58)
  • |                    |        Sons:         Frédéric DUTROUX  (02/06/84) = with DUBOIS
  • |                    |                             Andy DUTROUX (24/09/93) = with MARTIN
  • |                    |        Daughter: Céline DUTROUX (24/11/95) = with MARTIN
  • |                    |        Wife:          Michelle MARTIN (15/01/60)
————————————————————————————————————————————————————————-
Meeting Lt. MICHAUX      |        In the 87/96  there is a discussion about rapes followed by throats being slits in NOV 95
03/09            |                      |        DUTROUX bought an excavator with DEMALZY in NOV 95
  •     |                      |        DIAKOSTA brought back a prostitute from the East
  •     |                      |        PUERS was poisoned – this is medically proven
  •     |                      |        Addresses to visit at THUIN-GILLY-SARS-CHARLEROI
  •     |                      |                                            (production studio)
  •     |                      |        We seized pedophilia tapes in FINET’s bank safe
  •     |                      |                         (not linked to DUTROUX)
  •     |                      |        Victor DUTROUX ‘s press conference  (father) 02/09
  •     |                      |        DUTROUX had asked his brother SERGE to help him
  •     |                      |        push a car, with bodies in it, into the canal
  •             14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                           5
PV 3/SRC
112.503      |                       |        Michelle MARTIN
22/08/96     |                       |        Residence in 1993 : 128, avenue de Philippeville, 6001 CHARLEROI
  •    |      X              |        Account number : 271-0129632-72
  •    |                       |        Mention of an address, 33 rue des Gris , MONTIGNIES/SAMBRE
  •    |                       |        15,000-Bel in alimony from Marc DUTROUX
  •    |                       |        DUTROUX’s address : rue Léopold Lenoble, JEMEPPE/SAMBRE
  •    |                       |        Residence in 1994: rue de Rubignies 45 à LOBBES
  •    |                       |        35,000-Bef in alimony from DUTROUX
  •    |                       |        Address DUTROUX: route de Philippeville 128, 6001 CHARLEROI
  •    |                       |        ——————————————————————————————-
  •    |                       |        1993 income = 402,077 Belgian Francs
  •    |                       |                           1994 = 393,613-Belgian Francs
  •    |                       |                           1995 = 415,836-Belgian Francs
——————————————————————————————-
  •    |                       |        Tenant rue des Gris = Michel LEMAL  married to Anna-Maria VARSALONA
  •    |                       |        Known for one instance of theft with violences.
  •    |                       |        Accomplice Philippe DUMONT
————————————————————————————————————————————-
112.504     |                        |        Marc DUTROUX
  •   |                        |             Income  (net)  1980: 420,672
  •   |                        |                                          1981: 183,370
  •   |                        |                                          1982: 295,274
  •   |                        |                                          1983: 209,033
  •   |                        |                                          1984: 351,498
  •   |                        |                                          1985: 179,792
  •   |                        |                                          1986: 44,878
  •   |                        |                                          1987: ???????
  •   |                        |                                          1988: ???????
  •   |                        |                                          1989: 17,309
  •   |                        |                                          1990: 391,912
  •   |                        |                                          1991: 413,671
  •   |                        |                                          1992: 695,201
  •   |                        |                                          1993: ???????
  •   |                        |                                          1994: 335,552
  •   |                        |                                          1995: 435,552
  •    |                        |        Home addresses :  27, Rue Léopold Lenoble JEMEPPE
  •    |                        |                                         128 Avenue de Philippeville MARCINELLE
  •    |                        |                                        04 Rue des Anémones GOUTROUX
  •    |                        |                                         30 Rue Hôtel de ville – LA LOUVIERE
  •    |                        |
  •    |                        |        From 1980 to 1983: marriage DUTROUX-DUBOIS (2 children)
  •    |                        |        From 1984 to 1988: DUTROUX is single (0 children)
  •    |                        |        From 1989 to 1992-3: marriage DUTROUX-MARTIN (1 child)
  •    |                        |        From 1994 to          : DUTROUX is single (1 child)
  •    |                         |        Property purchases:
  •    |                         |        05/11/84: 325,000 – 33 rue des Gris – MARTIN
  •    |                         |        19/07/85: 250,000 – 128 Avenue de Philippeville – DUTROUX
  •    |                         |        27/01/86 : 300,000 – 17 rue Jules Destrée – DUTROUX
  •    |                         |        27/01/86 : 125,000 – 17 rue Jules Destrée – PASETTI
  •    |                         |        04/09/92: 1,850,000 – 43-45 rue de Rubignies –
  •    |                         |        DUTROUX/MARTIN
  •    |                         |            Damage  report  rue  Jules Destrée  on  10/04/92.
  •             
  •             14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                           6
  •    |                         |        Vacancy home on rue de Rubignies in 1994
  •    |                         |        1995: BBL (Bank Bruxelles Lambert) loan (117,842-Bef = %)
  •    |        X |             |        DUTROUX account= 063-0271607-42
  •    |        X |             |        DUTROUX telephone number 071/47.35.05
————————————————————————————————————————————-
112.506      |                         |        Michael DIAKOSTAVRIANOS
23/08           |                         |        Earnings 1990: 180,902-Belgian Francs (unemployment)
  •    |                         |       Income      1992: 128,285-Belgian Francs
  •    |                         |                          1993: 208,956-Belgian Francs
  •    |                         |                          1994: 178,704-Belgian Francs
  •    |                         |                          1995: 216,320-Belgian Francs
  •    |                         |
  •    |                         |        Purchase of 17 rue des Hayettes on   14/06/96 (625,000-Belgian Francs) from  Ismail YAMAN
  •    |                         |        Purchase of a house, 208 rue Jean Jaures, following the 12/01/96 judgment
————————————————————————————————————————————-
112.507      |                          |Michel LELIEVRE
23/08           |                          |        Income  ’91: 121,975-Belgian Francs
  •    |                          |                          ’92: 294,696-Belgian Francs
  •    |                          |                          ’93: 119,858-Belgian Francs ***
  •    |                          |                          ’94: 141,825-Belgian Francs ***
  •    |                          |        *** tax deducted by default as he did not file a tax return
  •    |                          |             Figure calculated  on the basis of record sheets 281.10
  •    |                          |        In 1993, the fiscal administration estimates that LELIEVRE must have had  a minimum income
  •                                         of  485,000 Belgian Francs
  •    |                          |
  •    |                          |        Account number 360-0141011-76
  •    |                          |        Addresses:
  •    |                          |        66/9 rue Roi Albert (King Albert Street), 5060 SAMBREVILLE
  •    |                          |        rue de Falisolle 316/12 ,  5060 SAMBREVILLE
  •    |                          |        7  Tasiaux street,  5590 CINEY
  •    |                          |        2 St-Michel street,  5500 DINANT
  •    |                          |        23 Alley des Coquelicots ,  HASTIERES
————————————————————————————————————————————-
112.508      |                          |        Damiano RANDAZZO
23/08           |                          |       Income ’85: 20,855-Belgian Francs
  •    |                          |                          ’86: 29,219-Belgian Francs
  •    |                          |                           ’87: 37,433-Belgian Francs
  •    |                          |                           ’88: 253,812-Belgian Francs
  •    |                          |                           ’89: 245,978-Belgian Francs
  •    |                          |                           ’90: 150,846-Belgian Francs
  •    |                          |                           ’91: 1,060-Belgian Francs
  •    |                          |                           ’92: 156,078-Belgian Francs
  •    |                          |                           ’93: 227,465-Belgian Francs
  •    |                          |                           ’94: 226,340-Belgian Francs
  •    |                           |        Addresses:
  •    |        X  |             |        8 rue Coin Stradiot  – 6358 FLEURUS
  •    |                           |        4 rue Wilson  – 6220 FLEURUS
  •    |                           |        351 Chaussée de Charleroi – 6220 FLEURUS
  •    |        X  |              |        Telephone number: 071/81.90.20 – 071/81.81.14 (parents)
  •    |        X  |              |        Account number: 732-6521588-38
————————————————————————————————————————————-
112.652      |                            |        Bernard WEINSTEIN
24/08           |                            |      Income  ’86: 423,212-Belgian Francs
  •    |                            |                          ’87: 78,767-Belgian Francs
  •            14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                           7
  •     |                            |                         ’88: ???
  •     |                            |                         ’89: ???
  •     |                            |                         ’90: 488,458-Belgian Francs
  •     |                            |                          ’91: 553,478-Belgian Francs
  •     |                            |                          ’92: 520,933-Belgian Francs
  •     |                            |                          ’93: 343,053-Belgian Francs
  •     |                            |                          ’94: 222,128-Belgian Francs
  •     |                            |        Purchase of a house, 63/65 rue d’Aubresse –  MARCINELLE
  •     |                            |        at the price of 1,000,000-Belgian Francs on 31/01/92.
  •     |        X  |              |        Addresses:
  •     |                            |        170/2 avenue Brugman  -1060 BRUXELLES
  •                 |                            |        21 L. Morichar plaza – 1060 BRUXELLES
  •                 |                            |        10 Robesse street – 6200 GOSSELIES
  •                 |                            |        59 and 63 chaussée of Bruxelles – 6042 CHARLEROI
  •     |                            |        Postal Box 11- 6042 LODELINSART
  •     |                            |        63 rue d’Aubresse – 6040 CHARLEROI
  •     |        X  |               |        Account number 360-0472125-32
  •     |                            |        Worked at VIDEO PROMOTION SPRL 127 rue Marconi – UCCLE
————————————————————————————————————————————-
111.648        |                            |        DUTROUX HOUSE RAID – rte de  Philippeville
22/08            |                            |        At 4:00 PM: building locked and intact
  •      |                           |        Seized:
  •      |       XX |             |        cardboard suitcase with mention   “Annie DARDENNE”
  •      |                           |        Two helmets
  •      |       XX |             |        HANDY-CAM camera box
  •      |       XX |             |        Rubber gloves – gynecological tables
  •      |       XX |             |        winder
  • |                          |        document (primary school English course)
  •       |      XX |             |        Moroccan currency
  • |                           |        shoes with foam soles
  • |                           |        One ACTON shoe
  • |                           |        One TV
  • |                           |        Two boxes of candles
  • |      XX |              |        One foreign address belonging to DUTROUX
  •      |       XX |              |        Two envelopes addressed to the DARDENNE family
  •      |       XX |              |        Tupperware container with white pills
  •      |                            |        A mobile phone
  •      |                            |        DUTROUX’s wallet
  •      |                            |        Vehicle document
  •      |                            |        Document with foreign female names
  •      |                            |        Document for the investment of funds
  •      |                            |        ROHYPNOL (Flunitrazepam)
  •      |      XX|                |        15 unidentified pills
  •      |      XX|               |        A metallic safe marked “LIBIOULL? Raoul”
  •     |                            |        Lots of treats/candies
  •     |      XX |               |        Children’s clothes in front of the secret cell area
  •     |       XX |              |        Sanitary napkin
  •     |                            |        Numerous ECHO DE LA BOURSE (French-language newspaper from Brussels)
  •     |                            |        Neighbor’s garage almost on top of the secret dungeon/cell area
  •     |                            |        Question: where does the air vent open out to?
  •     |        XX|              |        Basement stairs  have been built up
  •     |                            |        Accurate inventory attached to the police report
————————————————————————————————————————————-
112.520 35  |                            |       DUTROUX SEARCH FINDINGS REPORT- rte de Philippeville
  •            14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                         8
22/08            |                        |        Review of various documents
  •     |                        |        Mention of:
  •     |                        |        Albert FICHER                    Jacqueline CUVELIER
  •     |                        |        Valérie LEJEUNE                Sébastien LEJEUNE
  •     |                        |        VIVIANE BRACHOT           Joseph GEYSSENS
  •     |                        |        Mirko  PICCOLI                    Eric DEMAZY
  •     |                        |        LEGAYE                               ROSART
  •     |                        |        EURO RENT                       André LOUIS
  •     |                        |        Jozef    VARGA                    Dr LOUVARD
  •     |                        |        PIRE J-J                     BRUYHAI CATS trading
  •     |                        |        Love letters from DEMAZY to CATHY
  •     |                        |        Distances calculations for 1994
  •     |      XX|            |       EST: address VARGA Hrusavany Domovina C302 (95613)
  •     |                        |        INC: pills (?)
  •     |      X  |            |       DUTROUX’s  shares  statement for securities portfolio
  •     |      X  |            |        DUTROUX accounts: 3716 with PIRE since 21/05/92
  •     |                        |        611-1403458-35 CREDIT LYONNAIS
  •     |                        |       Chocolate wrappers (near SABINE DARDENNE letter)
  •     |                        |        DEMALZY Documents
  •     |                        |        Stockbrokers identification PIRE and BRUYHAI
————————————————————————————————————————————-
112.403       |                        |        DUTROUX  SEARCH FINDING REPORT- rte de Philippeville
22/08           |                        |        FOREIGN ADDRESSES
                      |        X |           |        NACKOVA Eva: Puskinova 1411 – TOPOLCANY 95501 –
  •     |                        |        MACKOVA                                         SLOVAKIA
  •     |                        |        GASPARIKOVA Dana: Krasno 61 – TOPOLCONY 95843
  •     |                        |        ADAMKOVICOVAL Janka: Muskalonva 2425/26 – 95501 TOPOLCANY
  •     |                        |        SUSUKOVA Emilia: Tovarniky 102 – 95501 TOPOLCANY
  •     |                        |        DROGERIA – SPOHKY DO VLASOV: Obycavne cierne – Jedny
  •     |                        |        TURCEK Michal: V/.TOVARNICKA 1366 – 95501 TOPOLCANY
  •     |                        |        DOBROVICOVA Andrea: Dudince 329 – 96271
  •     |                        |        LUCANSKY Jan: Stredanska 1796 – 95501 TOPOLCANY
  •     |                        |        COBRA-NICO: Tovarnicka 2104/19 -95501 TOPOLCANY
  •     |                        |        VARSEC Pavla: FERGIONA – Zakoselni 05 – 19000 PRAGUE 9
  •     |                        |        SEDLAROVA Katarina: Robotnicka 343 – TOVARNIKY
  •     |                        |        (BOHUNA) TOPOLCANY 95501
  •     |                        |        MACKO Jozef : Puskinova 1411/a – TOPOLCANY 95501
  •     |                        |        ??: TREBENICKA 1291 – PRAHA 8 – KOBYLISY 182 00
  •     |                        |        Tél 00422-8585125 et 00422-766322 (Mother)
  •     |                        |        Church of MAGDALA: tél 036-454.207 – JAL 705 –
  •     |                        |        60 590727 rue de Stoupe 1 –  THIion
  •     |                        |        tel 593434/241
  •     |                        |        AUTOLACK: Milan BENCA – Autoservis Koniarovce – PSC
  •     |                        |        956 13 – tel 00422-815.958 (MACHO)
  •     |                        |        SKALA DROGERIA: TOPOLCANY
  •     |                        |        Letter in Czech
  •     |                        |        VAT DUTROUX: 660.228.817
  •     |                        |        Insurance DUTROUX: 146149
  •     |                        |        Telephone number to call in case of problem:
  •     |       X |            |        071/59.54.72 (= MARTIN’s former number – Rubignies) and
  •     |       X |            |        071/47.33.05 (= DUTROUX rue de Philipeville )
  •     |                        |        CITROEN CX CVL-772 document
  •     |       X |            |        ARGENTA account number 979-3848463-90
  •                 |       X |            |        BBL account 320-0267659-09
————————————————————————————————————————————-
112.352       |                        |        DUTROUX SEARCH FINDING REPORT- rte de Phillipeville
  •           14/08/2005 = 1Mdl VERGNON
SUMMARY      AA’AA                                                                                                                                                                                           9
22/08           |                        |     JI CONNEROTTE [investigating judge] – OPINION 22 22.00 August ’96
  •    |                        |        DARDENNE Sabine’s letters to her family are handed to JI CONNEROTTE
  •    |                        |        Opening and reading by CONNEROTTE and then handed  to investigators for findings report
  •    |                        |        The mail is handled with gloves
  •    |                        |        Indictment for GD CHARLEROI permanent Guard of the addresses
————————————————————————————————————————————-
112.405       |                        |        DUTROUX FINDINGS REPORT – rte de Philippeville
24/08            |                        |        CX 2500 DIESEL documents registered on 21/05/96
  •     |                        |        in MARTIN Michelle’s name
  •     |                        |        Various documents related to this vehicle
  •     |                        |        Various documents for an ARTE (UKG-085) trailer
  •     |                        |        Telephone number 050/42.63.82= MARCHAL Marcel’s private number
  •     |                        |        operator of the hotel BRAZIL at BLANKENBERG
  •     |      XX |           |        SVITKOVA Zuzana: PO Hviezdoslava 2328 – 95501 TOPOLCANY
  •     |                        |        KTM company
  •     |                        |        TROSCHER Wolfgang and KNAPP André
  •     |                        |        FERRERO MARCHAL Patricia
  •     |                        |        MARCHAL has accused a lawyer, VANDAMME Dirk from BLANKENBERG, of having raped a little girl
  •     |                        |        The lawyer filed a complaint: BG.52.71.100795/96
————————————————————————————————————————————-
112.672        |                        |        DUTROUX FINDINGS REPORT – rte de Philippeville
25/08             |                        |        Suitcase marked with the names Annie DARDENNE and LAUWENS Frantz
  •       |    XX  |           |        DARDENNE Annie (01/12/47) 40, street of Fayat at JEMEPPE
  •       |                        |        Mari = FRANCOTTE Emile
  • |                        |        LAUWENS Frantz (09/02/89-24/02/82)
  • |                        |        Spouse = CAMPS Armande (22/03/09-08/05/93)
  • |                        |        DUTROUX grandparents
  • |                        |        What about the links with DUTROUX
————————————————————————————————————————————-
112.406         |                        |        DUTROUX FINDINGS REPORT – rte de Philippeville
24/08              |         X  |         |        Suite PV 111.648
  • |                        |        CRESTA responder – OLYMPUS XB30 cassette tape
XX                   |                        |        Messages addressed to CATHY by BEER – PATRICIA – JOSETTE
  • |                        |        Conversation between a woman and child about a rabbit
  • |                        |        Conversation for a motorbike repair – telephone number 081/56.60.73
  • |                        |
  • |                        |        Telephone number= HALLET Jean-Louis – VANDERBEQUE Mireille
————————————————————————————————————————————-
112.675         |                        |        DUTROUX FINDINGS REPORT – rte de  Philippeville
24/08              |                        |        Suite PV 111.648
  • |                        |        Drawing of DUTROUX Frédéric in ’93-’94 – 4th grade
  • |                        |        Man who urinates, with speech bubble saying “it feels good”
  •       |                        |        Below a child with speech bubble saying “help it stinks”
  • |                        |        Seizure of the drawing
————————————————————————————————————————————
112.089         |                        |        DUTROUX FINDINGS REPORT- rte de Philippeville
24/08              |                        |        PV (?) coming from the 56/86 JI HENNUY file
  •       |                        |        Charge file of DUTROUX and others for RAPES
  • |                        |        ABOUNAHR Abdelfattak
  • |                        |        VAN PETEGHEM Jean (perpetrator of rapes)
  • |                        |        VAN PETEGHEM traveled with DUTROUX’s vehicle
XX                   |                        |        links between VAN PETEGHEM and DUTROUX
————————————————————————————————————————————-
112.092         |                        |        DUTROUX FINDINGS REPORT – rte de  Philippeville
  •           14/08/2005 = 1Mdl VERGNON
SYNTHESE   AA’AA                                                                                                                                                                                           10
24/08        |                            |        Description of shoes with insoles in foam–size 43
  •       |                            |        Description of ‘unique’ shoe
  • |                            |        athletic shoes in plastic
  • |                            |        a pair of binoculars PACIFIC
  • |                            |        Photographed objects
————————————————————————————————————————————————————————-
112.091    |                            |         FINDINGS REPORT DUTROUX – rte de Philippeville
24/08        |                            |         List of cafés with an indication if the owner or the employees are “informants” or if they
  • |                             |         were visited by “undercover cops”.
————————————————————————————————————————————————————————
112.090   |                            |         DUTROUX FINDINGS REPORT – rte de Philippeville
24/08       |                            |         Copy of criminal record 33.01.15240/85
  • |                            |        Complaint against unknown – complaint made by DELINTE Axelle
  • |                            |        Abduction of adult – captivity – rape
  • |                            |        File 56/86 JI LACROIX against DUTROUX
  • |                            |        In file:
  • |                            |        Registration plate EHT-164 /  DBB-072 / BNS-271
  • |                            |        DENIS Philippe
———————————————————————————————————————————————————————–
112.676    |                            |        DUTROUX FINDINGS REPORT – rte de Philippeville
26/08        |                            |        DUTROUX wallets
  • |                            |        MAKRO Card –
  • |                            |        TVA DUTROUX : 660.228.817
  • |                            |        RC DUTROUX : 146149
  • |                            |        Number to call in case of problems:
  • |    X        |            |        071/59.54.72 (= ex-number MARTIN – Rubignies) and
  • |    X        |            |        071/47.33.05 (=DUTROUX rte de Philippeville)
  • |                            |        Doc CITROEN CX CVL-772
  • |    X        |            |        Account number ARGENTA 979-3848463-90
  • |                            |        Slovakian and German money
————————————————————————————————————————————————————————
112.534    |                            |        Search MARTIN – Street of Rubignies
22/08        |                            |        Inventory of heavy parts and machines
  • |                            |        Excavators – trucks – trailers …
  • |                            |        Witness : DUBRULLE Sonia
  • |                            |        Clothes and toys of DUTROUX’ children brought
  • |                            |        by LECLERCQ Annick (Trib Jeun CHARLEROI)
  • |    XX    |              |        Apron found with the name RAYON Cédric (11/08/92)
  • |                            |        St-Anne Churchroad 67
  • |                            |        CONFISCATION:
  • |                            |        FRANKENSTEIN mask
  • |                            |        audio tapes
  • |                            |        French-Slovakian dictionary
  • |                            |        belgian – slovakian – german – greek – morrocan
  • |                            |        italien – yugoslavian – spanish – french –
  • |                            |        luxembourgian (small amounts of) money
  • |    XX    |              |        floppy disks
  • |                            |        various documents not-listed
————————————————————————————————————————————————————————-
111.816    |                            |        MARTIN FINDINGS REPORT – Road of Rubignies
  • |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        Names:
  • |                            |        Léonie MAKUNGA                                            Maguy EYELA
  • |                            |        Petronelle ILUNGA                                           Mathy MALASI
  • |                            |        Carla KLOOF                                            Elysée NAHAYO
  • |                            |        WOLF                                                                Gérad DEMEULEMEESTER
  • |                            |        List of stolen object and mention of RENAULT MASTER as well as
  • |                            |        a declaration of theft and restitution of the preceding.
  • 14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                            11
  • |                            |        STOFF Carla (24/08/50) known for drug trade – detained at
  • |                            |        the same time as MARTIN was in Sint-Andries – BCS
  • |                            |        NAHAYO Elysée (27/09/67) known for drug trade – detained
  • |                            |        at the same time as MARTIN in Sint-Andries
————————————————————————————————————————————————————————-
112.281    |            |              |        MARTIN FINDINGS REPORT- Street of Rubignies
23/08        |                            |        Analysis of the agendas found at that place
  • |                            |        Overview in alphabetical order
  • |                            |        Possibility of overview of telephone numbers
  • |    XX    |              |        In regard of certain people : mention of TJ
  • |                            |        Many relations between DUTROUX-MARTIN and:
  • |                            |        lawyers
  • |                            |        educators – teachers – schools
  • |                            |        region WATERLOO – BRAINE L’ALLEUD
  • |                            |        doctors – psychologists – gynaecologists – pediatricians
  • |                            |        Embassies of Germany – Austria – Switzerland – Slovakia – Czech Republic
  • |                            |        Swimming pools Brussels – Duinkerke – Charleroi –  Montignies ..
  • |                            |        DIAKOSTA.
  • |                            |        NIHOUL
  • |                            |
  • |    XX    |              |        Names – adresses and telephone numbers will be identified
  • |                            |        Hearing of the couple about relations
  • |                            |        identification of the writers
————————————————————————————————————————————————————————–
112.544    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
23/08        |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        Several debts to DUTROUX
  • |                            |        26/05/95 : PREELS Olivier : 9.500-Bef
  • |                            |        01/06/96 : LELIEVRE Michel : 15.000-Bef
  • |                            |        07/06/96 : LELIEVRE : FORD SIERRA (74877)
  • |                            |        PREELS (30/08/68) known for robbery
  • |                            |
  • |    XX    |              |        hearings of PREELS – LELIEVRE – DUTROUX about motives for the
  • |                            |        loans and the origin of their contact with eachother (PREELS)
————————————————————————————————————————————————————————–
112.545    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
23/08        |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        payments abroad
  • |    XX    |              |        31/08/94 : transfer of 60.000-Bef to the account of DUTROUX
  • |                            |        with MACKOVA – Puskinova to TOPOLCANY
  • |                            |        Origin : account 271_0129632-72 (MARTIN)
  • |                            |        BANKA VSEOBECNA UVEROVA to TOPOLCANY
  • |                            |        Urgent withdrawal made in BRUNO
  • |                            |        Account in question is opened on the name of MARTIN Frédéric (son of
  • |                            |        DUTROUX-MARTIN)
  • |    XX    |              |        Hearing MARTIN – DUTROUX : origin of funds – motive for money transfer
  • |                            |        contact with EVA – account at
  • |                            |        TOPOLCANY – type of use of account
  • |                            |        transactions ? – contact BRUNO in GB
  • |    X       |              |        Telephone number 071/203.317 : Bruneau, Bd; Tirou 100 (no record on that day
  • |                            |        on that adress)
  • |    X        |             |        Telephone number 354.02.75 Michel BOURCHON – GB agency in
  • |                            |        WATERLOO in which BOURCHON is an employee
  • |    XX    |              |        Telephone number 0042-7.326.638 – SNP 19 81 856 BRATISLAVA
————————————————————————————————————————————————————————–
112.546    |                           |        MARTIN FINDINGS REPORT – Street of Rubignies
23/08        |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        transactions on ARGENTA account 979-3848463-90 – DUTROUX
  •                                  14/08/2005 = 1Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                            12
  • |                            |        11-12/93 :     – 200.000 : GOLDEN card
  • |                            |                               – 573.794 : PIRE and Cie
  • |                            |                               – 65.000 : counter withdrawals
  • |    XX    |              |                                + 130.000 : counter deposits
  • |                            |        1994 : – 469.000 : counter withdrawals
  • |                            |                    – 702.402 : payment by cheque
  • |                            |                    – 206.049 : various transfers
  • |                            |                    – 81.260 : transfers to BRUYHOI
  • |                            |                    – 280.267 : deposits to RIGOR
  • |    XX    |              |                    + 804.040 : counter deposits
  • |                            |                    + 769.000 : deposits from GOLDEN account
  • |                            |                    + 250.000 : deposits from his account 979-2588872-44
  • |                            |                    + 28.200 : collecting of rent
  • |                            |        1995    : – 132.596 : payments by cheque
  • |                            |                        – 306.000 : counter withdrawals
  • |                            |                        + 16.000 : collecting of rent
  • |                            |                        + 16.000 : deposit from one of his accounts
  • |    XX    |              |                        + 552.000 : counter deposits
  • |                            |        from 01/01/96 till 05/08/96 :
  • |                            |                        – 235.000 : counter withdrawals
  • |                            |                        – 120.336 : payments by cheque
  • |                            |                        – 9.417 : payment by transfer
  • |                            |                        + 400.457 : counter deposit
  • |                            |        Observation :
  • |                            |        24/06/95 : kidnapping of JULIE and MELISSA
  • |                            |                            No major payments in that period
  • |    XX    |              |        22/08/95 : kidnapping of ANN and EEFJE
  • |                            |                           counter deposit of 380.000-bef in september, done in two transfers
  • |                            |                            counter deposit of 142.000-bef in november, done in two transfers
  • |    XX    |              |        Hearings DUTROUX-MARTIN on the origin and use of these funds
  • |                            |        Hearings of ARGENTA employees : who made the deposit of these funds?
————————————————————————————————————————————————————————-
112.283    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
24/08        |                            |        Examination of agendas
  • |                            |        Names:
  • |                            |        JANIK Christian                 THIENPONT Thierry
  • |                            |        Marie-Agnés TASIAUX                     ANNIE
  • |                            |        Count between : ( in total 1.847.738-bef)
  • |                            |        SCALDIS                            CODUME                        VANHAM
  • |                            |        ROLAND                            MONTECALMI GASIBOIS
  • |                            |        NEERBEL
————————————————————————————————————————————————————————–
112.404    |                            |        DUTROUX FINDINGS REPORT – Rte de Philippeville
24/08        |                            |         Mobile phone (=GSM) PIONEER PCC-D700 with a PROXIMUS card
  • |                            |        second PROXIMUS card
  • |    X    |                 |         N° 075/62.85.47 and 018//56.54.01
  • |    X    |                 |        Telephone number 017/351.351 – 02/732.88.88 or 83
  • |                            |        Identification telephone
  • |                            |        GSM memory
  • |                            |        GSM history
————————————————————————————————————————————————————————
112.510    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
24/08        |                            |        Confiscations on the attic
  • |                            |        round box with light-brown/blond hair
  • |                            |        picture of woman with mention “FREDERIC -oui / DUCA
  • |                            |        Sasena 24/06/96)
  •                         14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                          13
  • |                            |        coloured balls
  • |                            |        a lens from a pair of sunglasses
  • |                            |        transparent plastic bags
  • |                            |        fake stamps with crocodile picture
  • |    XX    |              |        hairs
————————————————————————————————————————————————————————
112.550    |                            |        MARTIN SEARCH FINDINGS REPORT – Street of Rubignies
  • |                            |        Confiscated documents by BSR THUIN – PV 100.518
24/08        |                            |        Properties of DUTROUX in LUXEMBURG
  • |                            |        Letter from the ROBECO BANK on 09/12/94
  • |                            |        Autographed by RICHTER Stefan
  • |                            |        CR LUX as identification for DUTROUX and consorts’ account
  • |                            |        Hearing  DUTROUX about his belongings
————————————————————————————————————————————————————————-
112.647    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
23/08        |                            |        Account of MARTIN 271-0129632-72
  • |                            |        Address Zandstraat 148, 8200 BRUGES : Charitable
  • |                            |        institution – Michelle Martin
  • |                            |        10/09/90 : payment of 100-Bef to EDITIONS RENCONTRE
  • |                            |        SA – LAUSANNE
  • |    XX    |              |        29/01/91 : transfer of 220.000-bef from the account 271-7116686-22 (not
  • |                            |        identified)
  • |    XX    |              |        03/04/92 : Standing order for location 02 garages (street of Kaisin ???)
  • |            |               |        02/07/92 : counter deposit of 85.000-Bef
  • |    XX    |              |        11/02/94 : deposit by cheque 50.000 from 979-1909670-36 (unidentified)
  • |                            |        She regularly deposits cash money
  • |                            |        ——————————————————————————————————————————
  • |                            |        Account 260.0267963-21 from MARTIN
  • |                            |        24/07/92 : cheque for the sum of 100.000 from 979-19097005-71 (unidentified)
  • |                            |        31/07/92 : cheque for the sum of 25.000 from account 979-1909670-36 (unidentified)
  • |                            |        ——————————————————————————————————————————
  • |                            |        Identification of accounts 271-7116686-22  979-1909670-36
  • |                            |        979-1909705-71   000-0382291-14
  • |                            |        localization of garages Street T. Kaisin
————————————————————————————————————————————————————————-
112.670    |                           |        MARTIN FINDINGS REPORT – Street of Rubignies
25/08        |                           |        Account 271-0123957-23 from PUERS Henriette (MARTIN’s mother)
  • |                            |        in 1990 : MARTIN transfers her some money  for the care for her son FREDERIC
  • |                            |        From 1991 onwards: PUERS deposits money on FREDERIC’s (her grandson)
  • |                            |        savings account
  • |                            |        In 1996: account funded by  her pension (31.516-bef)
  • |                            |        Balance on 30/07/96 : + 1.820-bef
  • |                            |        She also has a savings account 271-7095747-35.
  • |    XX    |              |        Also a deposit account 271-0123957-23 with a balance of 2.761.840-Bef
  • |                            |        on 02/08/96
  • |                            |        Historical record of titres (permits?) and other accounts.
  • |                            |        Look at who pays the ‘titres’
—————————————————————————————————————————————————————-
112.279    |                           |        MARTIN FINDINGS REPORT – Street of Rubignies
  • |                            |        Addresses EST
  • |    XX    |              |        Bank VSEOBECNA UVEROVA of BRATISLAVA and POPOLCANY
  • |                            |        ZAMECNIC de la bq de BRATISLAVA – telephone number 0042-732.66.38
  • |                            |        VARSEC Pavla Fergiova : 19000 PRAGUE 9 Zatkostelni 5
  • |                            |        GEJZA Stanho : Tovarnitcy 118 – TOPOLCANY
  • |                            |        POZNAMKOVY BLOK SITY in SLAVOSOVCE, telephone number 0942-99.117
  • |                            |        DECMAN Martin : VL Druzby 107/1 in TOPOLCANY – telephone number
  • |                            |                                                        0815-3217.48 and 071/47.33.07
  • |                            |        GASPARIKOVA Dana : 95843 KRASNO 61 (SR?081594833-004287)
  •                                               14/08/2005 = 1 Mdl VERGNON
SUMMARY AA’AA                                                                                                                                                                                     14
  • |                            |        ??? : BRATISLAVA 0042-749.68.98
  • |                            |        DEISNAROUA Tatiana : 95617 SOLCANY
  • |                            |        Neighbour EMILIA : 0042-815.24.372
  • |                            |        Account in TOPOLCANY = 260-356000-83
  • |                            |        Telephone number         07/32.66.38
  • |                            |                                                    319.27.59
  • |                            |                                                    071/59.60.97 – SARS
  • |                            |                                                    36.44.92_MARC
  • |                            |                                                    018/56.54.01
  • |                            |                                                    075/62.85.47
  • |                            |                                                    81.856
——————————————————————————————————————————————————————–
112.587    |                            |        MARTIN SEARCH FINDINGS REPORT – Street of Rubignies
23/08        |                            |        ACcounts 063-0271607-42
  • |    XX    |               |        location of two safes in 1987
  • |                            |        Deletion of safe 31 (MARTIN)
  • |    XX    |              |       Three times a 6500 deposit by VERBURGH Marc
  • |                            |        Deposit of 30.000 by VERBURGH
  • |                            |        20/11.89 : balance 154.215-bef
  • |                            |        Payment to TOPOLCANY (BIOPO-FERN – Prieskumny Predaj
  • |                            |                            – Puskinova 1 ) the ??
  • |    XX    |              |        Never a withdrawal by card but deposits were made automatically
——————————————————————————————————————————————————————–
112.549    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
23/08        |                            |        Account 360-0395249-77
  • |                            |        Deposit of 625.183-bef to Notary VANDROGENBROEK
  • |                            |        after public sale BAUDSON (Street of Rubignies??)
  • |                            |       Personal information BBL for the investment of 5 to 20 million
  • |                            |        (29/09/92)
  • |                            |        Placement (investment) of 1.550.000 from 2/10/92 till 16/10/92
  • |                            |        Amortization tables loan 1.500.000
  • |                            |        Relative docs on mortgage loan
  • |    XX    |              |        03/12/92 : counter deposit of 70.470-bef
  • |    XX    |              |        18/01/93 : cheque of 25.000-bef from 979-3848463-90
  • |    XX    |              |        29/01/92 : cheque of 270.000 and withdrawn the same day
  • |    XX    |              |        19/02/93 : counter deposit 40.000-bef
  • |                            |        06/04/93 : counter withdrawal  30.000-bef
  • |    XX    |              |        17/08/93 : selling of ‘titres’ for 130.116-bef
  • |                            |        19/08/93 : counter withdrawal 125.000-bef
  • |                            |        ————————————————————————————————————————–
  • |                            |        Account 310-4417487-96 of MARTIN closed on 16/01/95
  • |                            |        10/10/88 : counter withdrawal of 85.000-Bef
  • |                            |        01/10/93 : expiration safe 360-044-01-0163
  • |                            |        ————————————————————————————————————————–
  • |                            |        Account 360-0395249-77
  • |                            |        13/09/94 : withdrawal in Slovakian Crown
  • |    XX    |              |        02/11/94 : deposit of 13.000-Bef from account 063-0271607-42
  • |                            |        02/12/94 : counter deposit of 25.000-bef
——————————————————————————————————————————————————————–
112.551    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
  • |                            |        Confiscated documents by BSR THUIN – PV 100.518
24/08        |                            |        Account DUTROUX at CORTAL SA (delegate of PARIBAS)
  • |                            |        Opened on 18/01/92
  • |                            |        Account 561-0400090-18
  • |                            |        Received 500.000-bef from 979-2588872-44 on 11/02/93
  • |                            |        Transfer of 200.000-bef on 25/02/93 and 300.000
  • |                            |        bef on 31/03/93 to the account 979-3848463-90 of DUTROUX
——————————————————————————————————————————————————————–
  •                                          24/08/2005 = 1 Mdl VERGNON
SYNTESIS AA’AA                                                                                                                                                                                         15
112.525    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Account 000-1216210-24        MARTIN Michelle
  • |                            |        Account 271-7095747-35        PUERS Henriette
  • |                            |        Account 271-01234957-23        PUERS Henriette
  • |                            |        15/09/95 : deposit 2.468.175-bef in ‘bons de caisse’ (saving certificate) on
  • |                            |        account PUERS 271-01234957-23
  • |                            |        04/02/92 : receipts for two saving certificates of 1.390.000-bef
————————————————————————————————————————————————————————-
112.524    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Addresses and telephone numbers
  • |                            |        ROBERFROID Hélène                            ADANK Marc
  • |                            |        DUFRENEZ Gérard                                MARTIN A.
  • |                            |        telephone number: 267.34.05        384.38.96            513.30.34
  • |                            |                                            354.55.75        538.00.50            354.62.62
  • |                            |                                            354.37.02        358.45.98
————————————————————————————————————————————————————————
112.526    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22.08        |                            |        Vehicles
  • |                            |        Picture of small truck FIAT JNY-571
  • |    XX    |              |        note from the redaction: see statement of witnesses heard by Bde BOUILLON
————————————————————————————————————————————————————————–
112.527    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Addresses – Telephone numbers
  • |                            |        Keys MARCHIENNE 17B
  • |                            |        Keys SMESSAERT – GEENENS Street of Ferrer, 17 – MARCHIENNE
  • |                            |        Padlock key MARCINELLE back/rear
  • |                            |        Key Street of Gris
  • |                            |        Key MARCHIENNE
  • |                            |        Padlock key garage LOBBES
  • |                            |        Key of café good friends rte dePhilippeville
  • |    X    |                |        Letter to DUTROUX about take-over of garage – tel. n° 02/395.69.04
  • |                            |        Manual for mobile phone 075/62.85.47
  • |                            |        Tel. N°:
  • |    X    |                |        674.25.99                            674.24.11                                060/21.21.87
  • |                            |        060/34.46.75        071/68.86.59
  • |                            |        Identifications
  • |                            |        Hearing DUTROUX about keys and connections
————————————————————————————————————————————————————————-
112.528    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Financial movements
  • |                            |        Account 063-0271607-42 DUTROUX – CREDIT COMMUNAL
  • |                            |                        611-1403458-35 DUTROUX – CREDIT LYONNAIS
————————————————————————————————————————————————————————–
112.528    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Cars
  • |                            |        Invoice truck T4X300 bought from VANASSCHE Bernard
————————————————————————————————————————————————————————–
112.530    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        SLOVAKIAN adressess
  • |                            |        Lettres from MARTIN addressed to DUTROUX in SLOVAKIA
  • |                            |        on 27/08/94    02/09/??        09/09/94        13/09/94        16/09/94
  • |                            |        Names:
  • |                            |        DI MARTINO and CLAUDE : repair door
  • |                            |        GERARD : SARS room
  • |                            |        DUMONT : rdv (abbreviation for appointment?)
  • |                            |        EMILIOFRANCOIS         PHILIPPE         GERARD        MICHEL
  • |                            |        BERNARD         BMP                        MONIQUE            DIDIER”PETIT”
  • |                            |        OLIVIER         ANDRESONIA CHRISTIAN        ETIENNE
  •                  14/08/2005 = 1MDl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                            16
  • |                            |        FERNAND         NICAISE        CLAUDE        MACKOVA
  • |                            |        Dispatch of parcel by airmail in SLOVAKIA
  • |                            |        Purchase of Chanic 
  • |                            |        60.000-bef sent in SLOVAKIA
  • |                            |        Itinerary LUXEMBOURG-SLOVAKIA
  • |                            |        Addresses:
  • |                            |        USEOBECNA UVEROVA BANKA : NAM SNP 19 81856
  • |                            |        BRATISLAVA – tel n° 0042-732.66.38 – Mr. ZAMECNIC
  • |                            |        USEOBECNA UVEROVA BANKA : Moizrsova 585/2 –
  • |                            |        TOPOLCANY
  • |                            |        DEBNAROUA, Tatiana : Partizanska 89 – 95617 SOLCANY
  • |                            |        TOPOLCANY
  • |                            |        DUTROUX chez MACKOVA Eva : Ul Puskinova 1411 – 95501
  • |                            |        TOPOLCANY
  • |                            |        Dancing le KOHUT (COQ) WALLON : RASNEUR Yvon : street of
  • |                            |        Stefanikova 14 in TRNAVA
  • |                            |        TRENZDROT AS : Predajna C.050 – ul Liptovska
  • |                            |        Letter of MARTIN attached to PV
————————————————————————————————————————————————————————–
112.531    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        DUTROUX’s passport issued on 14/03/94
————————————————————————————————————————————————————————–
112.532    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Cars
  • |                            |        list of vehicles whose documentation has been found
  • |                            |        18 vehicles
  • |                            |        Sometimes multiple registrations for the same vehicle.
————————————————————————————————————————————————————————–
112.533    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Addresses in FRANCE
  • |                            |        LEHARDY – tel n° 0033-73.06.98.94
————————————————————————————————————————————————————————–
112.547   |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08       |                            |        Account 979-2588872-44 of DUTROUX – ARGENTA
  • |                            |        1992: + 1.400.000 : coming from other accounts of DUTROUX
  • |                            |                    + 1.496.887 : coming from BBL
  • |                            |                    – 1.099.773 : deposit to PIRE & Co
  • |                            |                    – 131.000 : counter withdrawal
  • |                            |        1993: + 600.000 : counter deposit
  • |                            |                    + 825.000 : coming from other accounts of DUTROUX
  • |                            |                    + 200.179 : diverse transfers
  • |                            |                    – 720.000 : counter withdrawals
  • |                            |                    – 395.697 : deposits to Pire & Co
  • |                            |        1994: + 325.000 : counter deposits
  • |                            |                    + 650.000 : coming from the GENERALE
  • |                            |                    – 535.000  : transfers to other accounts of DUTROUX
  • |                            |                    – 260294 : deposit to BRUYHAI
  • |                            |                    – 189.000 : counter withdrawal
  • |                            |        Balance on 03/01/96 = 35-bef.
————————————————————————————————————————————————————————
112.660    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Bills from BELGACOM-PROXIMUS
  • |    X    |                 |        00352/23.902
  • |                            |        47.991
  • |                            |        47.992.398
  • |                            |        0033/23.58.28.88
  • |                            |        0042/28.21.90.94
  • |                            |        81.52.43.72
  •                                      14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                            17
  • |                            |        81.53.23.097
  • |                            |        81.52.57.05
  • |                            |        81.53.21.748
  • |                            |        81.52.67.45
  • |                            |        0049/81.52.30.87
  • |                            |        81.52.57.05
  • |                            |        071/47.12.80 for MARTIN Michelle – rte de  Philippeville
  • |                            |        071/36.44.92 for DUTROUX Marc – rte de  Philippeville
  • |                            |        071/59.60.97 for MARTIN Michelle – rue de Rubignies
  • |                            |        071/59.54.72 for MARTIN Michelle – rue de Rubignies
  • |                            |        071/         47.33.05
  • |                            |                         44.68.94
  • |                            |        354.99.98
  • |                            |        DUTROUX calls from Germany on 21/06/96
  • |                            |                                        from Austria on 24/06/96
————————————————————————————————————————————————————————–
112.661    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Addresses
  • |    XX    |              |        Rent of 10.000-bef for a garage on the Chaussée de Bruxelles 63 in 6042
  • |                            |        CHARLEROI-LODELINSART
  • |                            |        MARTIN pays 30.000 on 05/03/96 for a garage on the same address.
  • |                            |        Address = residence of PINON Gérard (29/08/55)
  • |                            |        PINON was cited in PV 112.281 (connection with garage)
  • |                            |                                                   112.652 (DF WEINSTEIN)
  • |                            |        In DF WEINSTEIN he had two addresses
  • |                            |        Chaussée de Bruxelles in LODELINSART : n°59 and 63
  • |                            |        Demand for search warrant for both addresses.
————————————————————————————————————————————————————————–
112.662    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Lease hangar PINON
  • |                            |        Lease between PINON and MARTIN for hangar in Chaussée de Bruxelles
  • |                            |        63 in LODELINSART
  • |                            |        Lease between MARTIN and WEINSTEIN for the same hangar
————————————————————————————————————————————————————————–
112.663    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Address in FRANCE
  • |                            |        DOURMEL Christine
————————————————————————————————————————————————————————–
112.664    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Address in SPAIN
  • |                            |        LEBRUN-LAUWENS
————————————————————————————————————————————————————————–
112.681    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Account DUTROUX Frédéric
  • |                            |        Account 271-7116181-02 ref 271-0129632-72
  • |                            |        Closed on 06/09/91
  • |                            |        Balance 46.000-bef to checking account
  • |                            |        Account 271-3230336-74
  • |                            |        Balance on 24/09/90 = 11.500-bef
  • |                            |        Balance on 23/02/95 = 196.332-bef
————————————————————————————————————————————————————————–
112.682    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Account 271-7230253-02  of MARTIN Michelle
  • |                            |        Deposits in 1990 = 108.000-bef
  • |                            |        1991 = 46.000-bef
  • |                            |        1992 = 00-bef
  • |                            |        1993 = 147.000-bef
  • |                            |        1994 = 58.000-bef
  •                              14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                            18
  • |                            |        1995 = 19.000-bef
  • |                            |        Withdrawals    1991 = 153.000-bef to C/C
  • |                            |                                    1992 = 1.573-bef
  • |                            |                                    1993 = 00-bef
  • |                            |                                    1994 = 209.000-bef
  • |                            |                                    1995 = 22.000-bef
  • |                            |        Balance on 13/04/96 = 15.177-bef
————————————————————————————————————————————————————————–
112.693    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Codification letter
  • |                            |        Codification created by DUTROUX and was made to give the
  • |                            |        impression of being a writing in slavic
————————————————————————————————————————————————————————–
112.694    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Lease DUTROUX-LELIEVRE for a location house on road
  • |                            |        Léopold Lenoble 27 in JEMEPPE
  • |                            |        Start of lease 01/09/95
————————————————————————————————————————————————————————–
112.695    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Bank relations
  • |                            |        Account DUTROUX at RIGA & Co Street of Nivelles 14 in WAVRE – Account
  • |                            |        47/01
  • |                            |        Purchase note on 22/03/96 for 171.894-bef
  • |                            |        Purchase note on 10/06/93 at PIRE
————————————————————————————————————————————————————————
112.696    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Accident with her crane on 26/07/96 at 20h30 on Rue
  • |                            |        des Bouveries 2 in MERBES LE CHATEAU
  • |    XX    |               |        What was DUTROUX doing in that place with his crane?
————————————————————————————————————————————————————————
112.734    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
22/08        |                            |        Lease between DUTROUX and MARTIN for the 128 Avenue de Philippeville
  • |                            |        Three years starting from 01/10/93 – rent = 10.000
  • |                            |        Lease between DUTROUX and DIAKOSTA for rue Léopold Lenoble 27
  • |                            |        Three years starting from 01/12/94 – rent = 6.000
————————————————————————————————————————————————————————
112.653    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
24/08        |                            |        continuation of PV 112.534
  • |                            |        Discovery of journal ACTUEL of 1986
  • |                            |        notes on the cover : GRAND MAILLET (type of hammer with a large head)
  • |                            |        More below : “ELOY Henri I 130”
  • |                            |        In the journal : a request to consult a doctor in prison
  • |                            |        confiscation of journal
  • |                            |        ELOY detained in JAMIOULX since 10/07/96
  • |                            |        Cell I 130 exists in JAMIOULX
  • |                            |        ELOY was also in JAMIOULX from 25/01 till 01/02/89
  • |                            |        DUTROUX in JAMIOULX in january 89
  • |                            |        Transfer ELOY and DUTROUX on 01/02/89
  • |                            |        ELOY = case BR.21.66.106476/95 with MAFUCCI
  • |                            |        Intimate contact with MARUCCI from their interception
  • |                            |        ELOY = an troubling issue when he is addressed about paedophilia
————————————————————————————————————————————————————————
112.548    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
25/08        |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        Names – Telephone numbers
  • |    X    |                |        LEFEVRE Michel                        LARDINOIS Dominique
  • |                            |        DELLIS JL.                                MARTIN M (lawyer)
  • |                            |        NICAISE MF (tel n° 59.01.51)
  •                                  14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                            19
  • |                            |        PINON Gérard                            BRAINE FRED (hospital)
  • |                            |        MACKOVA Eva
————————————————————————————————————————————————————————
112.729    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
25/08        |                            |        Confiscated documents by BSR THUIN – PV 100.518
  • |                            |        Account 979-1320829-82        from MARTIN Michelle
  • |                            |        1995:     + 23.000: counter deposit
  • |                            |                        + 36.000 : deposit from another account from MARTIN
  • |                            |                        + 10.000 : from PINON for rent of warehouse
  • |                            |                        + 20.000 : from WEINSTEIN : rent rue d’Aubresse
  • |                            |                        – 66.000 : counter withdrawal
  • |                            |                        – 1.597 : BANCONTACT
  • |                            |        1996 : – 10.000 : counter withdrawal
  • |                            |                    + 9.000 : counter deposit
  • |                            |                    + 100.000 : from PUERS Henriette
  • |                            |        —————————————————————————————————————————–
  • |                            |        Account 979-7773311-27 from MARTIN Michelle
  • |                            |        1995: + 292.000 : counter deposit
  • |                            |                    – 15.000 : counter withdrawal
  • |                            |        1996 : + 6.000 : deposit from PUERS Henriette
  • |                            |                    + 50.000 : counter deposit
  • |                            |                    + 25.000 : deposit from another account from MARTIN
  • |                            |                    – 355.000 : counter withdrawal
  • |                            |                    – 30.000 : for ARGENTA agent
————————————————————————————————————————————————————————
112.753    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
26/08        |                            |        Vignette for semi trailer UJZ-830 on the name of DUTROUX
  • |                            |        rue L. Lenoble (1992)
  • |                            |        ditto for truck RENAULT KVT-964 (92-93)
  • |                            |        ditto for truck FORD LNE-518 (93 and 95)
————————————————————————————————————————————————————————
112.730    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
26/08        |                            |        Account 979-1346017-50 of DUTROUX at ARGENTA
  • |                            |        09/11/95 : loan of 1.000.000 for a period of 20 years for
  • |                            |        renovations in Road of Philippeville
  • |                            |        Monthly repayments 7.707-bef
————————————————————————————————————————————————————————
112.509    |                            |        DIAKOSTA FINDINGS REPORT – Street of Hayettes
  • |                            |        Connections with FRANCE
  • |                            |        Involved in legal dispute because his vehicle FORD GRANADA (JUS-984)
  • |                            |        was stationed for several weeks on the
  • |                            |        private parking of the St-MARTIN building in MONTPELLIER
  • |    XX    |               |      Why was that vehile left there?
————————————————————————————————————————————————————————
112.513    |                            |        DIAKOSTA FINDINGS REPORT – Street of Hayettes
24/08        |                            |        Connections with SLOVAKIA
  • |                            |        Empty envelope dated on 18/02/94 coming from SUSUKOVA
  • |                            |        Emilia, Tovarniky 102 in 95501 TOPOLCANY (addressed to DIAKOSTA)
  • |                            |        Empty envelope dated on 25/02/93 coming from SUSUKOVA
  • |                            |        Emilia, Inovecka 0A in 95501 TOPOLCANY (addressed to DIAKOSTA)
  • |                            |        Empty envelope dated on 26/07/94 coming from TOPOLOVA
  • |                            |        FR., Tovarniky 102 (addressed to DIAKOSTA)
  • |    XX    |              |        DIAKOSTA hearing about connections with SLOVAKIA
————————————————————————————————————————————————————————
112.511    |                            |        DIAKOSTA FINDINGS REPORT – Street of Hayettes
24/08        |                            |        Connections with GERMANY
  • |                            |        Mention of “TURC BONN – UNKEL MOTEUR – VERGOST UNKEL –
  • |                            |        SIEBURG….”
  •                          14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                          20
  •      |        X |                |        LATUSZEK Renata, 53 Ludwigstrasse at 5200 SIEGBURG
  •      |        X |                |        Gebt WOLF Emil Fischerstrasse 266 – 5350 EUSKIRCHEN
  • |                            |        Fuel receipt of 30/04/93 at BONN
————————————————————————————————————————————-
112.512   |                            |        DIAKOSTA FINDINGS REPORT – rue des Hayettes
24/08        |                            |        Links with the Czech Republic
  • |                            |        Mention of SAFRANKOVA Lenka – SK Neumanna 31 – 18200 PRAHA 8
  • |                            |        Exchange receipt of 08/12/91 at PRAGUE
  • |                            |        Exchange receipt of 09/12/91 at PRAGUE
  • |                            |        Exchange receipt of 12/02/93
————————————————————————————————————————————
112.666    |                            |        DIAKOSTA FINDINGS REPORT – rue des Hayettes
25/08 XX  |                            |        He owns a house at DAMPREMY, 208 Jean Jaures street
  •  |                            |        The building was bought in January ’95 for 100,000-Belgian Francs
  •  |                            |        BABUSIAUX notary of BINCHE
  •  |                            |        No resident registered to the address
XX              |                            |        House search at the address
————————————————————————————————————————————-
112.514    |                            |        DIAKOSTA FINDINGS REPORT – rue des Hayettes
25/08         |                            |        Account 063-1127609-19 of DIAKOSTA.
  •  |                            |        Some excerpts with minor payment (maximum 17,500-Belgian Francs)
  •  |                            |        Record of the accounts:
  •  |        X  |              |        083-1910746-43: closed on the 23/04/91 sale = 0-Belgian Francs since 02/05/89
  •  |        X  |              |        260-0135607-70
  •  |        X  |              |        800-2160484-81: payments of little importance
  •  |                            |        payment of SOHY Michel (without provision)
  •  |        X  |              |        60/726652/93 BBL  loan with late payment/arrears
  •  |        X  |              |        000-1396365-50
  •  |                            |        Loan application of 600,000- Belgian Francs at l’OCCH via SA
  •  |                            |        BAUMAL for purchase of 17 and 28 des Hayettes street at the price of 725,000-Belgian Francs
————————————————————————————————————————————-
112.351    |                            |        WEINSTEIN HOUSE SEARCH – rue d’Aubresse
22/08         |                            |        Seized:
  •  |                            |        Area map of the Wavre region with mention of: 23 de la Bruyére street at LILLOIS
  •  |                            |        Small-sized shoes in an abandoned SBCB truck
  •  |                            |        VHS tapes
  •  |                            |        Clothing
  •  |                            |        Letter addressed to WEINSTEIN “to/at mister PINON”
——————————————————————————————
  • |                            |        House was occupied two years ago (1994) by a certain ALEXANDRE
  • |        XX  |            |        Holes begun in dog kennel and under house
  • |                            |        Numerous mechanical/machine parts in attic, in garden workshops and in
  • |                            |        ventilated cavity
  • |        XX  |            |        Presence of a cement mixer
  • |                            |        Garbage and cans in garden
  • |                            |        ——————————————————————————————
  • |                            |        DUTIES: Impossible to do a complete search
  • |                            |        before emptying and demolishing chalet. The ground must be probed.
————————————————————————————————————————————
112.280   |                            |WEINSTEIN FINDINGS REPORT – d’Aubresse street
  • |                            |        VERMEULEN Véronique, 18/2 Pierre Hans street at 6040 JUMET (09/08/71)
  • |                            |        CPAS cheque stub in the name of VERMEULEN
  • |                            |        Spouse is TURF Guy but lives with DECHAMPS Jean
————————————————————————————————————————————-
112.284   |                            |WEINSTEIN FINDINGS REPORT – d’Aubresse street
25/08       |                             |        Researches houses or apartments for rent or sale
  • |                            |        metric surveys
————————————————————————————————————————————-
  •                                       
  •                                      14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                             21
112.552   |                            |WEINSTEIN FINDINGS REPORT – d’Aubresse street
24/08        |                           |        Transfer of 50,000 between WEINSTEIN accounts
  • |        X  |              |        360-4065004-31 / 360-0472125-32
  • |        X  |              |        Rent payment to MARTIN account number 271-0129632-72
  • |       XX |             |        Garage St-Eloi street at GOSSELIES
  • |                            |        Cited names:
  • |                            |        ROMANIUK Christian                            LEGRAND
  • |                            |        CHEVALIER Willy                                   ROCHOW Pol
  • |                            |        CZERKIES Christine
————————————————————————————————————————————-
112.282   |                            |WEINSTEIN FINDINGS REPORT – rue d’Aubresse
24/08        |                            |        List of the telephone number and addresses found at the address
  • |                            |        Identifications remain to be made.
————————————————————————————————————————————-
112.536   |                            |LELIEVRE HOUSE SEARCH – rue Jules Destrée
22/08        |                            |        Seized:
  • |                            |        Bank accounts statements
  • |                            |        Various documents showing a link with SLOVAKIA
  • |        XX  |            |        Link with DUCKA Vanda
  • |                            |        Documents= LELIEVRE instructor at playground and colonies in ’90-’91
  • |                            |        Documents of NIHOUL
  • |        XX  |            |        Area maps of foreign cities, especially GERMANY
  • |        XX  |            |        Itinerary LUXEMBOURG-MILAN via BASEL
  • |        XX  |            |        Itinerary NAMUR-ANCONA (Italy)
  • |        XX  |            |        Area map OOSTENDE with den for Leopoldpark and Wapenplein
  • |                            |        Shoes with traces of soil
  • |                            |        Helmet
  • |        XX  |            |        Documents linking LELIEVRE to CASPER
  • |                            |        Dirtied adolescent clothing
  • |        XX  |            |        Female fantasy  jewelry
  • |        XX  |            |        Link DUCKA Vanda and DIAKOSTAVRIANOS
  • |                            |        Sanitary napkins (a small one)
  • |                            |        two strands of hair (??)
  • |                            |        Butcher packaging with “AU PAYS D’AUBEL”
  • |                            |        Butcher receipt PROFONDEVILLE 24/08/93
  • |                            |        INC: sanitary napkins
  • |                            |                    strands of hair
  • |                            |                    tee-shirt
  • |                            |                    helmet
  • |                            |                    shoes
  • |        XX  |            |         In empty water tank: “JY” traced on the empty walls (??)
  • |                            |        Accurate inventory to PV
————————————————————————————————————————————-
112.537   |                            |FINDINGS REPORT LELIEVRE – rue Jules Destrée
22/08        |                            |        Description of the objets for the INC
  • |                            |        Shoes – sanitary napkins – hair strands
————————————————————————————————————————————-
112.543    |                            |FINDINGS REPORT LELIEVRE – rue Jules Destrée
23/08        |                            |        Curriculum vitae of LELIEVRE
  • |                            |        Instructor at playgrounds and colonies in ’90-’91
————————————————————————————————————————————-
112.542    |                            |FINDINGS REPORT LELIEVRE – rue Jules Destrée
23/08        |                            |        Area map of OOSTENDE with Leopoldpark and Wapenplein
————————————————————————————————————————————-
112.648    |                               |FINDINGS REPORT LELIEVRE – rue Jules Destrée
24/08        |                                |        Identification
  • |                                |        BRASSART Pascal (22/06/76) dubbed PASCALINO
————————————————————————————————————————————-
  •                                      14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                            22
112.649   |                            |FINDINGS REPORT LELIEVRE – rue Jules Destrée
24/08        |                            |        Documents linking LELIEVRE to NIHOUL
  • |                            |        Copy of insurance contract of a FORD belonging to NIHOUL
  • |                            |        Copy of NIHOUL’s business card
  • |          X|              |        JOB FIADES 09/384.38.85
————————————————————————————————————————————-
112.650    |                           |        FINDING REPORTS LELIEVRE- rue Jules d’Estrées
24/08         |                           |        Links with SLOVAKIA
  • |                            |        Mail between LELIEVRE and VANDA
  • |                            |        They are supposed to have a baby born on 06/07/95 (??)
  • |        XX  |            |        VANDA states on 11/25/95: I am very scared
  • |                            |        DIAKOSTA is used as an intermediary between them
  • |        XX  |            |        Currency exchange in SLOVAKIA on 06/24/96
  • |        XX  |            |        Travel of LELIEVRE to BRATISLAVA on 04/14/96
  • |                            |                        (Single ticket – what about the return trip)
  • |        XX  |            |        LELIEVRE in SLOVAKIA from ?? to 07/3195
  • |        XX  |            |        For this travel, LELIEVRE along with EMILY
  • |                            |        LIESKOVANOVA Monika: Bazovskeho 14/10 – TRENCIN 91101
  • |                            |        CHEVLOUA Marketa: Na Borku 1600 – VIRKOV 3, 431.13
  • |                            |        DUCKA Vanda: Povstania 1280 – TOPOLCANY 95501
  • |                            |        BELGIAN Embassy in BRATISLAVA
————————————————————————————————————————————-
112.651    |                            |FINDINGS REPORTS LELIEVRE – rue Jules Destrée
08/24         |                            |        Found a portfolio RHETORIC
  •  |                            |        Piece of paper CORREOS ESPANA( MAIL SPAIN)
————————————————————————————————————————————-
112.285   |                            |FINDING REPORTS LELIEVRE- rue Jules destrées
08/25        |                            |        List of phone numbers and adresses found at home
  • |                            |        Among them: NIHOUL Jean MIchel
  • |                            |        BELGIAN embassy in BRATISLAVA
  • |                            |        people in CZECH REPUBLIC – SLOVAKIA (nb: already known)
————————————————————————————————————————————-
111.649    |                            |FINDING REPORTS LELIEVRE- rue Jules destrées
08/24        |                            |        Documents from search on 08/22/96
  • |                            |        Article about holiday traineeship of AUVELAIS
  • |                            |        WAUTHION- LACROIX
  • |                            |        Certificate of animator LELIEVRE
  • |                            |        BOUCHER Nathalie- ISTASSE François
  • |                            |        Contact details of NEUBERG Françoise and girls boarding school in ARLON
  • |                            |        Contract as instructor from 07/01/91 to 08/02/91 in SAMBREVILLE
————————————————————————————————————————————-
111.650   |                            |FINDING REPORTS LELIEVRE – rue Jules Destrées
08/24        |                            |        Documents from search 08/22/96
  • |                            |        Car Insurance offer in name of NIHOUL (SIERRA)
  • |                            |        Car insurance contract in name of FLIER (ESCORT-03/95)
  • |                            |        Car insurance contract in name of FLIER (NISSAN 04/95)
  • |                            |        Green card in the name of DIAKOSTA (FORD  02/96- CUH-589)
  • |                            |        Car rent contract by LELIEVRE at HERTZ (PEUGEOT 106 on 12/24/94 (BPG 419)
  • |                            |        Car tax LELIEVRE (AUDI 80 NCL-561 in 1993)
  • |                            |        Penalty (wrongdriving) on 03/29/95 at ONDAYE for LELIEVRE in a VW GOLF D-795-C car (=VEYT |                            |        Guillaume)
  • |                            |        Several documents SIERRA (HBY-675)
  • |                            |        Several documents FORD BAC-23-D
  • |                            |        VAN DRIESSCHE Philippe                        CANDAS Auguste
  • |                            |        PIETQUIN Anne                                            SOPROBEL SPRL
  • |                            |        DE BONHOMME Eric and Hugues
————————————————————————————————————————————
  •                                      14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                            23
111.651    |                          |FINDING REPORTS LELIEVRE – rue Jules Destrées
08/24        |                           |        Documents from search 22/08/96
  • |                           |        Road maps
  • |                           |        Map of EUROPE – Itinerary LUXEMB.-SARONA (It)
  • |                           |        Map of EUROPE – Itinerary LUXEMB.-ANCONA (It)
  • |                           |        Cities: FRAKFURT/MAIN – BONN – AMSTERDAM –
  • |                           |        RANDMEREN/FLEVOLAND (PB)
————————————————————————————————————————————-
111.652   |                           |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08       |                            |        Documents from search 22/08/96
  • |                           |        Eight Belgian telephone cards
  • |                           |        Telephone cards for other countries
————————————————————————————————————————————-
111.653   |                           |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08       |                            |        Documents from search 22/08/96
  • |                           |        Polish telephone cards
  • |                           |        One with mention of 68.82.78
————————————————————————————————————————————-
111.654   |                           |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08       |                           |        Documents from search 22/08/96
  •      |                           |        Dutch telephone cards
————————————————————————————————————————————-
111.655  |                            |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08      |                            |        Documents from search 22/08/96
  •     |                            |        German telephone cards
  •     |                            |        Annotations 35082054775 and 35043193580
————————————————————————————————————————————-
111.656 |                            |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08     |                            |        Documents from search 22/08/96
  •    |                            |        Greek telephone card
  •    |                            |        Annotations 0113-379412
————————————————————————————————————————————
112.657|                            |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08     |                            |        Documents from search 22/08/96
  •    |                            |        Addresses on documents addressed to LELIEVRE
  •    |                            |        6020 DAMPREMY – rue de Marchienne 20
  •    |                            |        5190 JEMEPPE/SAMBRE – rue L. Lenoble 27
  •    |                            |        5060 SAMBREVILLE – rue Falisolle 316/12
  •       |                        |        5060 SAMBREVILLE – rue du Bois 42
  • |                        |        5600 TAMINES – rue Roi Albert 66/9
  • |                        |        5600 TAMINES – Allée Belle-vue 49
  • |                        |        5540 HASTIERES – Allée de l’Air Pur 21
  • |                        |        5540 HASTIERES – Allée des Coquelicots 23
  • |                        |        5520 ANTHEE – rue Delcour 8
  • |                        |        5500 DINANT – rue St-Michel 2
  • |                        |        5590 CINEY – rue Tasiaux 7
————————————————————————————————————————————-
112.658    |                        |FINDING REPORTS LELIEVRE – rue Jules Destrées
24/08        |                        |        Documents from search 22/08/96
  • |                        |        Purchases and withdrawals made abroad on account 750-9416890-94
  • |                        |        19/01/96: AUSTRIA
  • |                        |        12/12/95: GERMANY
  • |                        |        09/12/95: AUSTRIA – VIENNA
  • |                        |        11/12/95: AUSTRIA
  • |                        |        15/07/95: GERMANY
  • |                        |        21/07/95: HUNGARY – BUDAPEST
  • |                        |        16/07/95: HUNGARY – BUDAPEST
  • |                        |        An address: BUSBAHNHOF – Landstrabe (WIENMITTE)
  •                                      14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                           24
  • |                            |        Südbahnhof call 1717
————————————————————————————————————————————-
112.659   |                            |LELIEVRE FINDINGS REPORT – rue Jules Destrée
08/24        |                            |        Documents from search 22/08/96
  • |                            |        Telephone number 069/20.206: FRANKFURTE HOF
  • |        X   |             |        Car 075/24.61.17 = PACIFIC TRADING COMPANY
  • |        X   |             |        MAAQ 071/50.51.79 = MAAQ H, rue de la Chapelle 30 to
  • |                            |        GERPINNES – No trace of MAAQ at the National Registry
  • |                            |        At the address = BERCY Karine (13/03/64)
  • |        XX |            |        BERCY Karine = truck/lorry driver
  • |        XX |            |        Mobile phone identification and German number
  • |                            |        Link between BERCY-DUTROUX-MAAQ
————————————————————————————————————————————
112.684   |                            |        LELIEVRE FINDINGS REPORT – rue Jules Destrée
24/08        |                            |        Documents from search 22/08/96
  • |                            |        Magnetic access card at/to VIP MONTINI – St-TRUID
————————————————————————————————————————————-
112.685    |                            |LELIEVRE FINDINGS REPORT – rue Jules Destrée
24/08        |                            |        Documents from search 22/08/96
  • |                            |        Purchase or withdrawal in BELGIUM
  • |                            |        Account 750-9416890-94 – 360-4204174-06 and 360-0141011-76
  • |                            |        06/07/91: MIDDELKERKE
  • |                            |        27-28-30/06/91: SAMBREVILLE
  • |                            |        03/07/91: AISEMONT
  • |                            |        07-09/07/91: TAMINES
  • |                            |        24-26/08/91: TAMINES
  • |                            |        27-28/08/96: GRAND MENIL
  • |                            |        11/10/91: TAMINES
  • |                            |        13/10/91: CHARLEROI
  • |                            |        29/10/91: CHATELINEAU
  • |                            |        15/03/93: FALISOLLES
  • |                            |        20/06/93: CHATELINEAU
  • |                            |        21-24/06/93: FALISOLLES
  • |                            |        25/06/93: OOSTENDE – WAPENPLEIN
  • |                            |        27/06/93: BREDENE
  • |                            |        11/08/93: CHATELINEAU
  • |                            |        15/08/93: AUVELAIS
  • |                            |        27/04/95: DINANT
  • |                            |        27/04/95: EGHEZEE
  • |                            |        06/05/95: DINANT
  • |                            |        07/05/95: DINANT
  • |                            |        10/05/95: St-SERVAIS
  • |                            |        11/05/95: TAMINES-SAMBREVILLE
  • |                            |        01/08/95: LAMBUSSART
  • |                            |        01/08/95: SAMBREVILLE-AUVELAIS
  • |                            |        03/08/95: AISEMONT
  • |                            |        03/08/95: CHARLEROI
  • |                            |        04/08/95: LAMBUSSART
  • |                            |        05/08/95: SABREVILLE-AUVELAIS
  • |                            |        05/08/95: AISEMONT
  • |                            |        06/08/95: SAMBREVILLE-AUVELAIS
  • |                            |        13/12/95: SPY
  • |                            |        14/12/95: LAMBUSSART
  • |                            |        15/12/95: JEMEPPE/SAMBRE
  • |                            |        21/01/96: CHATELINEAU
  • |                            |        08/02/96: St-SERVAIS
  • |                            |        09/02/96: TAMINES
  • |                            |        10/03/96: BIERWART
  •                                     14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                           25
  • |                            |        10/03/96: CHARLEROI
  • |                            |        10/03/96: CHATELINEAU
  • |                            |        17/03/96: BOUSTIER
  • |                            |        19/03/96: MARCINELLE
  • |                            |        06/04/96: ROUX
  • |                            |        12/04/96: MARCHIENNE AU PONT
  • |                            |        13/04/96: FLEURUS
  • |                            |        09/05/96: MARCHIENNE AU PONT
  • |                            |        11/05/96: MARCHIENNE AU PONT
  • |                            |        11/05/96: FONTAINE L’EVEQUE
  • |                            |        15/05/96: MARCHIENNE AU PONT
————————————————————————
111.201    |                            |        DIAKOSTAVRIANOS FINDINGS REPORT – Hangar
22/08        |                            |        116, Rue Georges Lemoine at 6043 RANSART
  • |                            |        Rented to PHILIPPRON Daniel = witness
  • |                            |        30m in length and 3m in width
  • |                            |        Lots of tires – four vehicles
  • |                            |        Seized:
  • |                            |         Audio and video tapes
  • |                            |        German-Czech dictionary
  • |                            |        BBL ’95 agenda
  • |                            |        postal notices for DIAKOSTA.
  • |                            |        Love letter from CARINE (166, rue de la Vacherie at
  • |                            |        5700 AUVELAIS) to LELIEVRE
  • |                            |        Telephone directory
  • |         X  |              |        Account MELCHIOR Marc 062-1513950-30
  • |       XX |              |        Various documents in the name of LELIEVRE
  • |        X   |              |        Account statements LELIEVRE 360-0141011-76
  • |       XX |              |        LELIEVRE addresses: ’94: 7, rue Tasiaux at 5590 CINEY
  • |       XX |              |                                                  ’95: 8 rue Delcour at 5520 ANTHEE
  • |       XX |              |        FINA fuel card 1 70 006 2023651 93
  • |       XX |              |        Traces of passing through:
  • |                            |        VELAINE 22/09/95 (pharmacy)
  • |                            |        St-NIKLAAS: 18/01/95
  • |                            |        EYNATTEN: 06/07/96 (Grocery store)
  • |                            |        LONDON: 25/10/94 (Subway/Underground)
  • |                            |        PARIS: 29/12/94 (Lobeau Park)
  • |                            |        ASTIERES: 29/03/95 (PV)
  • |                            |        CHARLEROI: 12/12/95 (PV)
  • |                            |        Banking links:
  • |                            |        CREDIT COMMUNAL: Francis DELEU
  • |                            |        GENERALE                  : Théo DERCKX
  • |        X   |              |        CREDIT COMMUNAL: 068-2166760-01 (linked to CASPER via LBB)
  • |        X   |              |        CREDIT COMMUNAL : 063-9778924-01
  •    X   |              |        BIL (LUX)          4-103 9572 100
  • |                            |        Persons named:
  • |                            |        ABELOOS SPRL                                            FRANCOIS Michel
  • |                            |        CLAUDY                                                          CHRISTIAN G.
  • |                            |        HERAT Sabine (telephone: 05 50791211)
  • |                            |        FRANC Eric                                                     ROBERT (huissier)
  • |                            |        YUMMI HOUSE                                               PILLE Maria-José
  • |                            |        BELTREC                                                         CHAM-TENERO
  • |                            |        Vidéo VDM                                                       BGDA
  • |                            |        EMMANUEL CARDS                                     SOUSSI Mustafa
  • |                            |        DECOURCIERES Gérard                LEROY Claude
  • |                            |Note from the father of FRANC Eric who asks to see his son
  • |                            |        Photo negatives
  • |                            |        OOSTENDE map (same as at LELIEVRE’s)
  •                                     14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                           26
  • |                            |        Padlock keys and vehicle
  • |         XX |            |        Silver metal chain 45 cm
  • |         XX |            |        Various documents belonging to CASPER
  • |         XX |            |        ANNIE BOUTY visiting cards
  • |                            |        Photo of a 10-year-old boy
  • |                            |        Various visiting cards of people abroad
  • |         XX |            |        Letter from CASPER to LELIEVRE with reference to LEROY
————————————————————————————————————————————-
112.541   |                            |DIAKOSTA. FINDINGS REPORT – Hangar at rue G. Lemoine
23/08        |                            |        Photograph of the 10-year-old boy and family meals
————————————————————————————————————————————-
112.539   |                            |DIAKOSTA. FINDINGS REPORT – Hangar at rue G. Lemoine
23/08        |                            |        Identification of FRANC Eric 25/04/74 at CHARLEROI
  • |                            |        single
  • |                            |        FLEURUS, 10 rue E. Vandervelde
  • |                            |        Telephone number of his parents= 071/35.44.03
  • |                            |        Suburb of Brussels 92 6041 CHARLEROI
————————————————————————————————————————————-
112.540   |                            |         DIAKOSTA. FINDINGS REPORT – Hangar at rue G. Lemoine
23/08        |                            |        Identification
  • |                            |        DECOURCIERES Gérard 12/07/65 at BELFORT
  • |                            |        SCHAERBEEK, 48 rue Thomas Vincotte – French-
————————————————————————————————————————————-
112.538   |                            |        DIAKOSTA. FINDINGS REPORT – Hangar at rue G. Lemoine
23/08        |                            |        Letter from CASPER to LELIEVRE
  • |                            |        Mention: “It is a good experience. It is essential to avoid this kind of mistake because in the future it may |                            |cost a lot”
  • |                            |        “Claude LEROY was released last Wednesday and placed his address at my place”
  • |                            |        “One of the 4 Dutchmen will be released on 13/05 and it will be me who drives him to HOLLAND”
  • |                            |        “So they all advance but unfortunately not fast enough”
————————————————————————————————————————————-
112.572   |                            |        DIAKOSTA. FINDINGS REPORT – Hangar at rue G. Lemoine
24/08        |                            |        Czech-German dictionary of common usage, published
  • |                            |        in Czech Republic in 1968
————————————————————————————————————————————-
112.571   |                            |BANQUE – GESBANQUE
23/08        |                            |        SCS BOUTY and ASSOCIATED: 624-9007730-10
  • |                            |        Proxy point to NIHOUL – CASPER – DELEUZE
  • |                            |        – DIKENDA DI KOUSI
  • |                            |        Many foreign cheques on the account but often unpaid
————————————————————————————————————————————-
111.202    |                            |BANK – CITYBANK
23/08        |                            |        LELIEVRE: 952-0124314-47
  • |                            |        Loan of 85,000 closed on 02/12/93
  • |                            |        Subject: arrangements
  • |                            |        RANDOZZO: 956-3081490-94
  • |                            |        Guarantor for a loan from LORENT Christine – 28,000
  • |                            |RANDOZZO: 956-8408961
  • |                            |        Loan of 27,000 for HIFI channel purchase
  • |                            |        RANDOZZO: 956-8543712-52
  • |                            |        Loan of 32,000 for TECHNICS channel purchase
  • |                            |        RANDOZZO: 956-8543710-50
  • |                            |        Loan of 20,000 for PC AMIGA – closed on 03/08/93
————————————————————————————————————————————-
112.574    |                            |        INFORMATIONS
24/08        |                            |    According to anonymous informer, MARTIN Michelle and
  • |                            |        LELIEVRE Michel would have had substantial assets at the CITIBANK
  •                                     14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                    27
————————————————————————————————————————————-
112.407  |                             |REQUISITOIRE PROXIMUS (proximal allowance forms?)
25/08       |                             |        request for 075/62.85.47
  • |                            |                        018/56.54.01
  • |                            |                        017/35.13.51
  • |                            |        Cards 6095 355 105 693
  • |                            |                        4095 307 010 795
————————————————————————————————————————————-
112.553   |                            |        ASSIGNMENTS TO PERFORM FOLLOWING FIRST SORTING AT NEUFCHATEAU
24/08        |                            |        HOUSE SEARCH rue de Rubignies
  • |                            |        Letter from DUTROUX to JI LORENT authorizing MARTIN to
  • |                            |        reside at Rt. de Philippeville during his detention
  • |                            |        The move was it made?
  • |                            |        Let’s note that JULIE and MELISSA must have been at
  • |                            |        this address at this time
  • |                            |        Links between the hypnosis material and the kidnapping at OOSTENDE
  • |                            |        ——————————————————————————————-
  • |                            |        HOUSE SEARCH rue des Hayettes – DIAKOSTA
  • |                            |        Strand of hair to send to the INC
————————————————————————————————————————————-
112.728   |                            |ACTIONS OF DUTROUX
25/08        |                            |        Info from PETIT – BSR NAMUR
  • |                            |        ROCHOW Peter heard from the wife of his lawyer (Mtre DUMONT
  • |                            |        Alain) that a café-owner of SARS LA BUISSIERE offered the redemption of
  • |                            |        his establishment (goodwill). DUTROUX proposed 5,000,000 Belgian Francs.
  • |                            |        Only one café at SARS
  • |                            |        ROCHOW= 071/46.15.64 – 41 rue du Nord at COURCELLES
  • |                            |        Verify the accuracy and determine the date.
————————————————————————————————————————————-
112.677   |                            |USAGE OF THE FINDINGS
26/08        |                            |        MARCHAL Marcel – PV 112.405
RACE       |                            |        MARCHAL and his wife are the subject of the file
  • |                            |        BG.37.13.324/96 – JI DENOLF
  • |        XX  |            |        Complaint of GUIMARAES SOUZA Marli (29/09/67)
  • |        XX  |            |        They bring women from BRAZIL to make them enter into the prostitution milieu. They
  • |                            |        promise work.
  • |                            |        Also registered at the home of MARCHAL-FERRERO:
  • |                            |        the named TOTH Gyula (23/07/55) – Hungarian
  • |                            |        GUIMARAES and TOTH not found at the RN (National Registry)
————————————————————————————————————————————-
112.674   |                            |DUTROUX FINDINGS – Rt de Philippeville
25/08        |                            |        Analysis of the items found
RACE       |                            |        Children’s books
  • |                            |        Funnel, spatula, fabrics with traces of mortar
  • |                            |        X-ray of GIACON Elda
  • |                            |        Electronic scale with calculator
  • |                            |        Primary schooling course
  • |                            |        CCD-F445E Camera packaging
  • |                            |        Two motorcycle helmets
  • |                            |        Photo of the helmets
  • |                            |        GIACON Elda (19/05/12-04/02/94)- 419 chaussée de CHATELET
  • |                            |        at 6042 CHARLEROI
————————————————————————————————————————————-
112.732   |                            |        MARTING FINDINGS – Rue de Rubignies
26/08        |                            |        PRET ARGENTA (ARGENTA LENDING)
MEURANT|                          |        DUTROUX obtained on 09/11/95 a loan of 1,000,000 Belgian Francs
  • |                            |        Sale of  the 128, Rt de Philippeville house
  • |                            |        Value via private arrangements (OTC) 1,700,000 – forced 1,400,000
  •                                    14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                        28
  • |                            |        Notaire COPPEE de MARCHIENNE AU PONT
  • |                            |        Purchase on 11/07/85
  • |                            |        Ass-vie via DURAY (Ch de Chatelet 65 – 6060 GILLY)
  • |                            |        Sum insured 500,000
  • |        XX  |            |        Medical visit to doctor DUMONT at UCCLE at the
  • |                |            |        request of DUTROUX
  • |                            |        DUTROUX 66% invalid due to his nerves/nervousness
  • |                            |        Treated by doctor DUMONT
  • |                            |        Suffers insomnia – a fracture of the left humerus in ’93
————————————————————————————————————————————-
112.731    |                            |FINDINGS REPORT MARTIN – Rue de Rubignies
26/08        |                             |        Account 979-3848463-90 of DUTROUX
MEURANT|                            |        16/07/92: credit of 500,000-bef in 60 months
  • |        XX  |              |        14/01/96: cheque of 35,000 to DI MARTINO
  • |        XX  |              |        NDLR: DI MARTINO = PV 112.530: letters of MARTIN to
  • |                              |        DUTROUX in SLOVAKIA: DI MARTINO and
  • |                              |        CLAUDE have fixed door
————————————————————————————————————————————-
112.671    |                             |BELGACOM RESPONSE- FOLLOWING PV 112.407
25/08        |                              |        018/56.54.01= sémadigit DUTROUX (Rt Philippeville)
RACE        |                            |        071/47.33.05= DUTROUX
  • |                            |        075/62.85.47= DUTROUX
  • |                            |        017/35.13.51= doesn’t exist (End of the mobile number always 0)
  • |        XX  |            |        017/35.13.50= PRIVATE BANK FUND
  • |                            |        Card # 6095 355 105 693 = DUTROUX
  • |        XX  |            |        Card # 4095 307 010 795 = never issued
  • |                            |        Voicemail= messages automatically erased after three days
  • |        XX  |            |        Reading the cards is possibles for the last 10 calls
  • |        XX  |            |        The needed PIN and PUK codes: ask Dutroux
————————————————————————————————————————————-
112.678    |                            |USAGE OF THE FINDINGS
26/08        |                            |        CLEVER Company- PV 112.404
RACE       |                            |        Telephone number 732.88.45 – 732.88.83 – 732.96.52
  • |                            |        No CLEVER Company at WOL-St-PIERE Bd St-Michel 9
  • |                            |        On site: a doorbell and a CLEVER mailbox
  • |                            |        CLEVER SPRL way of Wavre 1676 at AUDERGHEM
  • |                            |        Bureau of Market Research
  • |                            |        Manager DJEBALI Mehdi (05/07/68) husband of PIEROPAN
  • |                            |        Barbara (05/12/??) – divorced at 5651 WALCOURT Try des Marais 74
————————————————————————————————————————————-
112.768    |                            |HEARING/QUESTIONING of DEFRENE Jean
26/08        |                            |        Vend des véhicule utilitaire vers l’AFRIQUE
DE GROOTE|                       |        Has dealt with SC ASCO= DELAMOTE – NIHOUL
  • |                            |        Had already seen NIHOUL at COCO BEACH
  • |                            |        NIHOUL had a fish store near TOUR and TAXIS
  • |                            |        DELAMOTTE and NIHOUL were several times at SANTO DOMINGO
  • |                            |        In ’95 NIHOUL with young woman from SANTO DOMINGO (around 18 years old)
  • |                            |        Daughter of a rich trainee (intern) lawyer from SANTO DOMINGO
  • |                            |        ASCO: 2 route d’Hornu at 7340 WASMES (065/79.33.14)
  • |                            |        + large walled field and farm at ONNEZIES
  • |                            |        DELAMOTTE wanted to settle at SANTO DOMINGO
  • |                            |        BOUTY often accompanied NIHOUL or came alone
  • |                            |        Last telephone contact with BOUTY in 07/96
  • |                            |        According to BOUTY: NIHOUL retrained in real estate
  • |                            |        Georges AWAT saw DELAMOTTE in 08/96 in BELGIUM
  • |                            |        DELAMOTTE travels with a grey XM registered in FRANCE
  • |                            |        DEFRENE= 052/30.60.08 – 052/30.60.07 – 052/3058.51
————————————————————————————————————————————-
  •                                  14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                              29
112.667    |                            |DIAKOSTA HOUSE SEARCH – 208 rue Jean Jaures at DAMPREMY
26/08        |                            |        Witness: CHARLES Jean-François
  • |                            |        House in a dead-end/cul-de-sac.                 Dilapidated house with shed, yard and
garden
  • |        XX  |            |        Level differences in garden – packed soil/earth – Two cisterns filled with water
  • |                            |        Director of the ops accused for the garden – takes measures
  • |                            |        The witness and neighbor has stored furniture at the address
  • |                            |        He prepared cement there for construction works at his place
  • |                            |        Saw DIAKOSTA for the last time in summer of ’95
  • |                            |        He removed only the mail
  • |                            |        In the beginning the house was in good condition
  • |                            |        DIAKOSTA went there from time to time with German or Turkish girls (30 years old). He came at night
  • |                            |        Never did construction/remodeling work
  • |                            |        DIAKOSTA rents two garages at GILLY
  • |                            |        Journalists came to the address on 23/08/96
  • |                            |        They did not take anything
  • |                            |        It’s about Olivier LAMBERT 071/20.00.60 at 66
  • |                            |        A certain VANDERVELDE Eric allegedly lived at the address
————————————————————————————————————————————-
112.700    |                            |DIAKOSTA FINDINGS REPORT – rue Jean Jaures
26/08        |                            |        DIAKOSTA had been a tenant of two garages at chaussée de
  • |                            |        Namur 87bis at MONTIGNIES/SAMBRE
  • |                            |        Contact with BSR CHARLEROI for locating
  • |                            |        Existence of the boxes [sic] confirmed
  • |        XX  |            |        Searches remain to be conducted by BSR CHARLEROI
  • |                            |        for identification of the owners
————————————————————————————————————————————-
112.515   |                            |DIAKOSTA FINDINGS REPORT – rue des Hayettes
25/08        |                            |        Account 109-153-122 at the KREISSPARKASSE NEUWIED under the name
  • |                            |        of DIAKOSTAVRIANOS Michael:
  • |                            |        2 Kirchgasse at 5342 RHEINBREITBACH
  • |                            |        Statements from 1986 to ’90
  • |                            |        Insignificant movements(1×1000-Dem (Deutsche Mark))
  • |                            |        Traces of the registration of several vehicles
——————————————————————————————-
  • |                            |        Account 189-050- 2000 to the Volksbank LINZ eG under the name of
  • |                            |        DIAKOSTAVRIANOS Michael
  • |                            |        Foreign exchange transaction of 8,000-Belgian Francs on 05/02/90
——————————————————————————————-
  • |                            |        Volksbank Siebengebirge eG to 53588 BAD HONNEF
  • |                            |        Foreign exchange transaction of 3,011-Belgian Francs on 20/10/94
  • |                            |        Annotation: Hennef 0224284132 H. Matties
——————————————————————————————-
  • |                            |        G.V. ESSEN Geshäftsstellenteller der Provinzial
  • |                            |        Versicherungss???ten des Rheinprovinz,
  • |                            |        Bahnofstrasse 1? at UNKEL
  • |                            |        Receipt of 100-Dem (Deutsche Mark) on 19/03/94
————————————————————————
112.573   |                            |DIAKOSTA FINDINGS REPORT – rue G. Lemoine
24/08        |                            |        Following PV 111.201
INGRAND|                            |        Agenda BBL (Bank Bruxelles Lambert) ’95
  • |                            |        Mentions of: WILLY                SANDRA                KATY
  • |                            |                               GERALD           J M                           ORLANDO
  • |                            |                               PASCAL GAVORD
————————————————————————————————————————————-
112.699   |                            |MARTIN FINDINGS REPORT – Rue de Rubignies
26/08        |                            |        Copy of the cadastre of SARS incorporating the lands of
  •                           14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                     30
VILAIN      |                            |        BAUDSON – CAPOEN
  • |                            |        Measurement of the parcels in Street of Rubignies 41-43-45
  • |                            |        Mention of : “red car KZR-771”
  • |                            |        Draft of an agreement about sharing it between DUTROUX and BAUDSON
  • |                            |        KZR-771 : ANCIAUX Francis
———————————————————————————————————————————————————————-
112.698    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
26/08        |                            |        Financial movements to the EAST
VILAIN      |                            |        Transfer BELGIUM : ZAMECNIC 0042-732.66.38
  • |                            |        319.27.59
  • |                            |        VSEONECNA UVEROVA BANKA AS Nam SNP1981856  BRATISLAV
  • |                            |        Bank TOPOLCANY Moizesova 585/2: Bank VSEONECNA
  • |                            |        UVEROVA BANKA AS – operation 260-35600083128812 via BBL
  • |                            |        Transaction with this bank on 30/08/94
  • |                            |        Mention of SWIFT SUBA SK BX
  • |                            |        Changes occured on :     20/09/94
  • |                            |                                                     06/03/95
  • |                            |                                                    13/03/95
  • |                            |                                                    05/05/95
  • |                            |                                                    08/05/95
  • |                            |                                                    02/06/95 – krugerrand (South African gold coin)
  • |                            |        at SLOVENSKA SPORITELNA AS Metska Pobocka at TOPOLCANY 8
  • |                            |        Extracts of accounts VSEONECNA UVEROVA BANKA 07-08-09/94
  • |                            |        money  order stub POKLADNICNA Zlozenka 789941
———————————————————————————————————————————————————————–
112.697    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
25/08        |                            |        Extracts of Michelle MARTIN’s account 125-3655647-02
WINKEL   |                            |        at CREDIT PROF. HAINAUT in 1984
  • |                            |        10/08/84 : + 55.000
  • |                            |        31/10/84 : + 95.000
  • |    X    |                |        Mention of account 271-0129632-72 on 31/10/95
———————————————————————————————————————————————————————–
112.784   |                            |        WEINSTEIN  FINDINGS REPORT – Street of Aubresse
27/08        |                            |        Account 360-0472125-32         of WEINSTEIN Bernard
RACE        |    XX    |             |        08/11/95 : + 100.000 -Frf = 585.136-bef
  • |                            |        Change made on 16/10/95
  • |                            |        counter deposit
  • |    XX    |               |        Same day : counter withdrawal of 636.000-bef
  • |                            |        Rent to MARTIN = 20.000
  • |    XX    |               |        23/10/95 : – 100.000 : counter withdrawal
  • |                            |        25/10/95 : – 62.374 : counter cheque to clear the account
  • |                            | ————————————————————————————-
  • |                            |        Life insurance G0095248 at NATIONALE SUISSE
  • |                            |        SC MAISON DEVOS as intermediate
  • |                            |————————————————————————————-
  • |                            |        Other account 360-4065004-31
————————————————————————————————————————————————————————
112.679    |                            |        WEINSTEIN FINDINGS REPORT – Street of Aubresse
27/08        |                            |        continuation PV 112.351 : inventory
RACE        |                            |        cave ladder
  • |                            |        Map BELGIUM-LUXEMBURG
  • |                            |        31 labels for KZ videos
  • |    XX    |              |        book on ROCHE medications
  • |                            |        brochure on rifle scope + 22 cartridge
  • |                            |        hard copy of computer HONORAIRES MEDECINS with plans of house
  • |                            |        sheets of paper with townships in the region of NAMUR
  • |    XX    |              |         Envelope of CITYBANK addressed to DURY Juliette
  • |                            |        Documentation of various machines
  •                                  14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                    31
  • |                            |        Road map of BRAINE L’ALLEUD
  • |                            |        Booklet of MERCEDES with petrol stations in EUROPE
  • |                            |        Booklet on maintenance of MERCEDES truck
  • |                            |        Box with tachograph carrying the name of EYLES P.
  • |    XX    |              |        Map of cities in BRABANT with two sheets
  • |                            |        containing sketches of the neighbourhoods
  • |                            |        OVERIJSE  – ROSIERE – WAVRE – OTTENBURG – ARCHIENNES
  • |    XX    |              |        08 LONARID tablets
  • |                            |        boot in cloth, size 41, with name: LESTREZ JJ
  • |                            |        Brown men shoe size 6
  • |                            |        Black men shoe size 7 1/2
  • |    XX    |              |        City atlas
  • |    XX    |              |       COB 91 agenda
  • |    XX    |              |        K7 audio
  • |                            |        Combs and hairbrush
  • |                            |        notice of payment JOSI
  • |                            |        Documents for MERCEDES – for KSP-346
  • |    XX    |              |        x-ray of Thierry Guevel’s teeth mad in MARSEILLE
  • |                            |        Documents EUROMARKT BENELUX MARCHE-COMMUN
  • |    XX    |             |         a SCOUT’s scarf
  • |                            |        bathing suit for women size 36
  • |                            |        various clothing
  • |                            |        child’s shirt in pink with white stripes
  • |    X    |                |        Agenda 92 with telephone n° 32.71.36
  • |                            |        german road map
  • |                            |        Booklet on petrol stations by IVECO
  • |    X    |                |        telephone n° THOMA Bernard 32.71.36
  • |                            |        FORD documents
  • |    XX    |              |        Eva MACKOVA’s address
  • |                            |        Application for examination of MARTYENS Gilbert (05/09/94)
  • |    XX    |              |        Two pictures from a magazine: Torture chamber and Hitler’s Mercedes
  • |                            |        Extracts from BBL accounts
  • |                            |        life insurance
  • |                            |        registry TVA 613.053.658 of GOSSELIN Alexandre
  • |                            |        Agenda with plan of electricity
  • |                            |        Blanc documents of SOMEDHAR SA and VERSON EUROPA SA
  • |    XX    |              |        Mention of EVEIL – PINON or FINON Sandra
  • |                            |        14 audio cassettes
  • |                            |       Informative documents on EURO ARMS SPRL weapons
  • |                            |        map of PARIS
  • |                            |        Various documents
———————————————————————————————————————————————————————–
112.787    |                            |        WEINSTEIN FINDINGS REPORT – Street of Aubresse
27/08        |                            |        Continuation of PV 112.679 : inventary
RACE        |                            |        Confiscation of documents listed before
———————————————————————————————————————————————————————
112.785    |                            |        WEINSTEIN FINDINGS REPORT – Street of Aubresse
27/08        |                            |        Continuation of PV 112.351 : inventory
RACE        |                            |        Names of patients in Jumet’s public hospital
  • |                            |        Doctor FAMEREE Dominique
  • |                            |        LEGENA Umberto
  • |                            |        DUJARDIN Guy
  • |                            |        CORDEMANS Georgette
  • |                            |        DEPELSENAIRE André
  • |                            |        JEANPIERRE Francine
  • |                            |        RINALDI Attilio
  •                                  14/08/2005 = 1Mdl VERGNON
—————————————————————————————————————————————————————–32
112.786    |                            |        FINDINGS REPORT WEINSTEIN – Street of Aubresse
27/08        |                            |        Continuation of PV 112.351 : inventory
RACE        |                           |        Frequent international Blue Cards and Blue Card codes — Codes attached to PV
——————————————————————————————————————————————————————
112.517    |                            |        DUTROUX’s HOUSE
27/08        |                            |        Father of DUTROUX : Victor had a house in
HOSKENS                           |        Pastorijstraat 248-250 + 244 and 276 in TIRLEMONT
  • |                            |        Marc DUTROUX returned to it a few times
  • |                            |        Seen for the last time in february 93
  • |                            |        He wanted to by the house to store vehicles in
  • |                            |        House for sale since 10 years with a panel and telephone n°
  • |                            |        09/2333.00.69 and 075/42.41.78 = GLACZ Anna
  • |                            |        ————————————————————————————————————————
  • |                            |        Suspicious person seen who claims he is the new owner
  • |                            |        Drives around in a white truck
  • |                            |        Has been working inside of the building
  • |                            |        Last seen on that place on 06/08/96
  • |                            |        Owner = GLACZ Raymond (09/04/55 in OUGREE)
  • |                            |        Telephone n° 075/42.41.78 = GLACZ Anna (02/12/50)
  • |                            |        Telephone n° 09/233.00.69 has been disconnected
  • |                            |        No truck licensed under the name of GLACZ
  • |                            |        His vehicle = FIAT UNO NHK-668
  • |                            |        Names cited : GINCKELS Philoména – PORTON Juanita – DOOM Ginette
  • |                            |        au dcl GLACZ : ASBL PARAVANT – Burgstraat 21 – GENT
  • |                            |        DEMANDE DE MANDAT to be executed par 3/SRC
——————————————————————————————————————————————————————-
112.701    |                            |       DIAKOSTA FINDINGS REPORT – Street of J. Jaures
26/08        |                            |        Continuation PV 112.700
WINKEL   |                            |        Phone call BSR CHARL – SACRE
  • |                            |        Owner of the boxes and the garage = JANSSENS Raymond 071/41.91.57
  • |                            |        DIAKOSTA rented 03 apartments n°13 – 33 – 6 or 7
  • |    XX    |              |        DIAKOSTA stopped renting them more than two years later
  • |    XX    |              |        On 24/08/96 two women were asked to visit the boxes
  • |                           |        They said they were DIAKOSTA’s mother and sister and were owners of the boxes
  • |    XX    |              |        The boxes have not been rented again after DIAKOSTA’s departure
  • |    XX    |              |        A list of people who have visited DIAKOSTA in prison and the date of his incarceration
  • |                           |        have been demanded
  • |    XX    |             |        Did his mother and his sister make something disappear?
  • |                           |        Doubts about JANSSENS’ integrity
  • |    XX    |             |        a search warrant for the boxes has been asked for
——————————————————————————————————————————————————————-
112.505    |                          |        SUMMARY of DUTROUX’s incomes
25/08        |                          |        The couple DUTROUX – MARTIN owned 04 buildings
PIRARD    |                          |        Trace of an attempt to buy rue de la Grande Fontaine 37
  • |                           |        at SAMBREVILLE and rue Castermont 195-197-197a (1985)
  • |                            |        Table of incomes DUTROUX/DUBOIS – DUTROUX – MARTIN
  • |                            |        DUTROUX/MARTIN
  • |                            |        average of 440,000-Belgian Francs per year with 1 or 2 dependant children
——————————————————————————————————————————————————————
112.683    |                           |        LELIEVRE FINDINGS REPORT – Rue Jules Destrée
25/08        |                           |        Card key for hotelroom
ROELANS                            |        Hotel OKURA in AMSTERDAM
  • |                           |        Telephone n° 020-678.71.11 – 020-671.23.44
  • |    XX    |             |         Hearing of the person responsible for the hotel — identifying the client
———————————————————————————————————————————————————————-
112.810    |                           |        DUTROUX FINDINGS REPORT – Street of Philippeville
29/08        |                            |        Note with reminder to keep an eye on Albert FICHER
  •                          14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                             33
VERHAEGEN                    |        RN Albert FICHER (31/01/27) dlié à HERSTAL
  • |                            |        Three FICHER are known Gd
————————————————————————————————————————————————————————-
112.665    |                            |        DIAKOSTA FINDINGS REPORT – Street of Hayettes
25/08        |                            |        Agenda DENI ZAZNAMY
VDP          |    X    |                |        800-703715-46
  • |                            |        IPPA 800-2160484-81
  • |                            |        NAGELMACKERS 635-1816001-18
  • |                            |        CGER 001-1545383-66
  • |                            |        004-1431861-57
  • |                            |        Names : Mention in italic = identification telephone via BCR (blue)
  • |                            |        IOVINO Sabine
  • |                            |        IOVANO Franco landlorde of DIAKOSTA street of Audent
  • |                            |        MELLET Vincent 85.21.13
  • |                            |        Marvin KEYS
  • |                            |        DUSSARD Jacques 060/41.15.87
  • |                            |        TRADE PACK 262.15.50
  • |                            |        SPRL GARAGE VAN LOO – 071/77.10.22
  • |                            |        PLANCHER or PLAMHER or PLAMKER – 02/5 13.78.90 =
  • |                            |        BOUZIANE FF – Mjahid (bookkeeper)
  • |                            |        LEUNIS – 510.21.18 363 = not found
  • |                            |        IBRAHIM
  • |                            |        SANDRINE
  • |                            |        CISSE Gustave
  • |                            |        Chris 32.53.33 LAMBOT G in 6040 CHARLEROI 
  • |                            |        HAMZA 35.01.44 GAUTHIER R in 6042 CHARLEROI 
  • |                            |        Angélique DAKOS de CHIMAY
  • |                            |        GELEP Michel de CHATELINEAU – 071/39.12.98
  • |                            |        HEMERYCK-GOEKENS de MOIGNELEE – 071/77.63.93 = DI
  • |                            |        MARCOBERARDINO V de 5060 SAMBREVILLE
  • |                            |        SEVENANTS PIRON – ST-GEORGES – 041/59.67.77 = ROBYNS
  • |                            |        Y de ST-GEORGES
  • |                            |        SABIEN 31.47.82
  • |                            |        Didi Laurence de AUVELAIS
  • |                            |        LIESELOTTE M.
  • |                            |        V. GERARD DE 1190 BXL
  • |                            |        HOTLET Valérie de GENAPPE – 067/78.00.92
  • |                            |        MATVEEN Alain de LODELINSART
  • |                            |        CECILE – CHRISTINE – VALERIE – STEPHANIE
  • |                            |        DANIELA _ VERO _ KITTY _ PIZZ
  • |                            |        LEGRAND Valérie de CHARLEROI
  • |                            |        VALENTE Bruno de AISEAU
  • |                            |        MARIJKE 014/55.40.53 = not found
  • |                            |        BEYNE Véronique de EMINES
  • |                            |        VAN LOO 185.70.13
  • |                            |        Els BAETEN de ZONHOVEN
  • |                            |        NATHALIE 81.12.44
  • |                            |        KELDERMANS Christine
  • |                            |        TESSADRI Nancy de ANTWERPEN – 03/226.22.09
  • |                            |        VIDEOTHEQUE IMAGE à CHARLEROI – 47.25.32
  • |                            |        REGHEM Natacha de JAMBES 79.81.21
  • |                            |        COOLS de St-JOSSE – BLANKENBERG
  • |                            |        GRANADA 071/88.77.1 1 = BAQUET M de 5140 SOMBREFFE 
  • |                            |        GOFFON 087/46.95.70 WESTER = WESTER SPRL de 4860
  • |                            |        PEPINSTER 
  • |                            |        SABRINA de NAMUR
  • |                            |        ESCAUT AGF de MARCINELLE 071/47.02.70
  • |                            |        Telephone n° 071/31.93.45 BAUMAL et Cie at CHARLEROI (Ass)
  •                      14/08/2005 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                        34
  • |                            |        et 31.42.39 BAUMAL et Cie
  • |                            |        065/34.61.67 = BANQUE NAT. à MONS
  • |                            |        34.81.34 = EMPLOI FOREM à MONS
  • |                            |        03/322.00.81 = MAES Walter de 2140 ANTWERPEN
  • |                            |        32.62.56
  • |                            |        33.29.26 = LAULOY M à 6040 CHARLEROI
  • |                            |        081/40.06.77 = GERARD J de 5330 ASSESSE
  • |                            |        081/73.73.56
  • |                            |        021/84.28.38 = pas trouvé
  • |                            |        37.51.69
  • |                            |        Documents in Dutch and German with a mention of HARALD – FATIMA
  • |    XX    |              |        Rent of garage rented by DIAKOSTA to POLI Jean-Marc de CHATELET
  • |    XX    |              |        Rent of garage rented by DIAKOSTA to Théophile and
  • |                            |                    BOLSENS (account 360-4048820-46) in 10/90
  • |    XX    |              |        Rent of garage to MONTIGNIES/SAMBRES in 06-07/92
  • |    XX    |              |        Payments of DIAKOSTA to Michel André at GERPINNES in 11-12/91
  • |                            |        Ticket of gasoline LODELINSART on 08/08/89
  • |                            |        Mention of PONNT DE LOUP
  • |                            |        Document CITYBANK addressed to BAHTUR Yasar (at that time :
  • |                            |                            same address as DIAKOSTA)
  • |                            |        28/02/94 : DIAKOSTA leaves rue d’Audent 9 in
  • |                            |                                        CHARLEROI for rue des Hayettes
  • |                            |        Deposit of DIAKOSTA for purchasing the house at Sentier des
  • |                            |                                                Vanniers 14 at GILLY (29/03/90)
  • |                            |                                NEUFCHATEAU warning – needed to be done
————————————————————————————————————————————————————————-
112.809    |                            |        DUTROUX FINDINGS REPORT – Road of Philippeville
29/08        |                            |        Blanc invoices of DUTROUX rue des Anémones 4
VERHAEGEN                       |       Account 063-0271607-42 (Identified and history has been requested)
  • |                            |        Roofing BENELUX to JUMET – 078/15.29.36 not assigned
  • |                            |        SC DENARDI – THEYS Bernard – SCHMIDT Michel –
  • |                            |        LEBLANC Noel – CALCAGNO Giancala –
  • |                            |        DE NARDI Roberto – MAGNON Michel
  • |                            |        Construction of houses
  • |                            |        SC POMME D’ABRI – SOMVILLE Jacques – BORTOLUSSI
  • |                            |         Walter – DEMAL Monique
  • |                            |        Research firm
————————————————————————————————————————————————————————
112.822    |                            |        DUTROUX FINDINGS REPORT – Road of Philippeville
29/08        |                            |        Connections with DEMALZY Eric 13/05/67) from COURCELLES
RENSON |                            |        Love letters from DEMALZY to Cathy
  • |    XX    |              |        DEMALZY wrote “I MUST HAVE 4 CHILDREN”
  • |                            |        Lettres are connected to the location with construction material
  • |                            |        Connections with CUVELIER Jacqueline LEJEUNE Valérie
  • |                            |        LEJEUNE Sébastien                                     BRACHOT Viviane
  • |                            |        GEYSENS Joseph                                         PICCOLI Michel
  • |    XX    |              |        Hearing of DEMALZY
  • |                            |        Identification and hearing of CATHY (connection with
  • |                            |        DEMALZY, did he want to marry her, did he want children, how many, …)
————————————————————————————————————————————————————————-
112.863    |                            |        MARTIN FINDINGS REPORT – Street of Rubignies
26/08        |                            |        Floppy disk 1.44MB 2DD
RENSON |                            |        title of disk: YAMAHA
  • |                            |        Disk for synthesizer YAMAHA Not confiscated
————————————————————————————————————————————————————————-
112.575    |                            |        DIAKOSTA FINDINGS REPORT – Hangar rue G. Lemoine
26/08        |                            |        POLAROID photo camera
INGRAND|                            |        Two YALE keys – one padlock key – one padlock
  •                              14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA                                                                                                                                                                                           35
  • |                            |        key ABUS – one AUDI key
  • |                            |        silver bracelet 45 cm with mention of name DAXON
  • |                            |        Paint for grey MERCEDES
  • |                            |        Frame with FERRARI
————————————————————————————————————————————————————————–
112.789    |                            |        WEINSTEIN FINDINGS REPORT – rue Daubresse
28/08        |                            |        Empty bag that used to contain the documents of a FIESTA
RACE        |                            |        ATZ-801 of LEONARD M-A
  • |                            |        Report of LEONARD Marie-Antoinette’s accident (02/08/65)
  • |                            |        According to SMAP the accident was on 12/12/92 with DOMINGUEZ Maria from 1060 BRUSSELS
  • |                            |        The driver of ATZ-801 was DECLAIR Eric
  • |                            |        (07/09/66) = DERCLAYE Eric from 1070 BRUSSELS
  • |    XX    |             |        ATZ-801 was signalled at BCS 277R53/95 by Pol ANDERLECHT
  • |                            |        File 17.12.784230/95
  • |                            |        ——————————————————————————————————————————-
  • |                            |        Document ONEM – CHOMAGE (= bureau of unemployment insurance)
  • |                            |        Bernard THOMA 32.71.36
  • |                            |        ——————————————————————————————————————————-
  • |                            |        A document intended for EVA : EVA COMING EUROPE – BECOME RICH”
  • |                            |        Eva MACKOVA’s address at TOPOLCANY
  • |                            |        ——————————————————————————————————————————-
  • |                            |        Agenda of 92 :
  • |                            |        Services to FRASNES LEZ GOSSELIES in 01/92
  • |                            |        Telephone n° 34.32.81
————————————————————————————————————————————————————————-
112.912    |                            |        SEARCHES AFTER DUTROUX’s DECLARATION
29/08        |                            |        Idenitification document DUMONT Emile (13/09/23)
DE MULDER                        |        Residency : UCCLE av ERRERA 4
  • |                            |        Also : LA RAMEE av de Boetendael 34 at UCCLE
————————————————————————————————————————————————————————–
112.808    |                            |        LELIEVRE FINDINGS REPORT
28/08        |                            |        Account 750-9416890-94
MEURANT                             |       Usage of his card:
  • |                            |        24/04/95                        :                       DINANT
  • |                            |        25-26/04/95                  :                       DINANT
  • |                            |        27/04/95                        :                        EGHEZEE AISC
  • |                            |        02-03/05/95                  :                        DINANT
  • |                            |        06-07/05/95                   :                        DINANT
  • |                            |        10/05                               :                        St-SERVAIS
  • |                            |        11/05                                :                        DINANT
  • |                             |       15/05                               :                        St-SERVAIS
  • |                             |        06-07/06/95                   :                        CHARLEROI
  • |                            |        15-16/06                          :                        CHARLEROI
  • |                            |        20/06                               :                        FOSSES LA VILLE
  • |                            |        21/06                                :                        JEMEPPES/S AMBRE
  • |                            |        22/06                                :                        SAMBREVILLE (CITYBANK)
  • |                            |        23/06                                 :                        CHARLEROI
  • |                            |        25-26/06                         :                            JEMEPPE/S AMBRE
  • |                            |        07-08-10/07/95             :                            AUVELAIS
  • |                            |        13/07                                :                        CHARLEROI
  • |                            |        14/07                                 :                        AUVELAIS-SAMBREVILLE
  • |                            |        From 14/07/95 till the end of the month : trip abroad (BUDAPEST)
  • |                            |        31/07/95                            :                        TAMINES-SAMBREVILLE
  • |                            |        01/08/95                             :                        LAMBUSSART et SAMBREVILLE
  • |                            |        03/08                                   :                        AISEMONT et CHARLEROI
  • |                            |        04/08                                  :                        LAMBUSART
  • |                            |        05/08                                  :                        SAMBREVILLE and AISEMONT
  • |                            |        06/08                                  :                        SAMBREVILLE – AUVELAIS
  •                                              14/08/2005 = lMdl VERGNON
SYNTHESE AA’AA                                                                                                                                                                                              36
  • |                            |        07/08                                     :                       CHARLEROI
  • |    XX    |               |        01/09/95                               :                        account blocked (ndlr: why?)
  • |                            |        08/09/95                               :                        SAMBREVILLE
  • |                            |        28/09                                     :                        CHARLEROI
  • |                            |        07/10/95                               :                        MOUSTIER et EGHEZEE
  • |                            |        10/10                                    :                        EGHEZEE
  • |                            |        11/10                                     :                        RANSART et SAMBREVILLE-AUVELAIS
  • |                            |        13/10                                     :                        TONGRINNE
  • |                            |        04/11/95                               :                           SAMBREVILLE
  • |                            |       09/11                                     :                        FOSSES LA VILLE et MARCINELLE
  • |                            |        14/11                                     :                        LAMBUSSART
  • |                            |        Beginning of december : LELIEVRE abroad
  • |                            |        12/12                                     :                        AUVELAIS
  • |                            |        13/12                                     :                        SPY
  • |                            |        14/12                                     :                        LAMBUSSART et FOSSES LA VILLE
  • |                            |        15/12                                     :                        JEMEPPE/S AMBRE
  • |                            |        20/01/96                                 :                        AUVELAIS
  • |                            |        21/01                                     :                        CHATELINEAU
  • |                            |        07/02/96                             :                            CHATELINEAU
  • |                            |        08/02                                     :                        St-SERVAIS
  • |                            |        09/02                                     :                        TAMINES
  • |                            |        12/02                                     :                        MONTIGNIES/SAMBRE
  • |                            |        13/02                                     :                        LAMBUSSART et MARCHIENNE AU PONT
  • |                            |        08/03/96                                 :                        RANSART et MONTIGNIES LE TILLEUL
  • |                            |        09/03                                     :                        GILLY et JUMET et LAMBUSSART
  • |                            |        10/03                                     :                        CHATELINEAU et CHARLEROI et
  • |                            |                                                                                   BIERWART et LAMBUSSART
  • |                            |        11/03                                      :                        MONCEAU/SAMBRE et GILLY
  • |                            |        12/03                                      :                        GILLY
  • |                            |        13/03                                     :                        FLEURUS
  • |                            |        17/03                                     :                        MOUSTIER et MARCINELLE
  • |                            |        27/03                                     :                        CHARLEROI
  • |                            |        06/04/96                                :                        ROUX
  • |                            |        12/04                                     :                        FLEURUS
  • |                            |        05/05/96                                 :                        CHARLEROI
  • |                            |        09-11/05                                 :                        MARCHIENNE AU PONT
  • |                            |        11/05                                      :                    FONTAINE L’EVEQUE
  • |                            |        15/05                                      :                    MARCHIENNE AU PONT
  • |                            |        To see the transactions abroad : PV 112.875
  • |                            |        Only deposits = unemployment 14-15.000-Bef
————————————————————————————————————————————————————————
112.669    |                            |        DIAKOSTA FINDINGS REPORT – Rue J. Jaures
28/08        |                            |        SEARCH in boxes in chaussée de Namur 87 in
  • |                            |        MARCHIENNE AU PONT – Boxes 06-07-13-33
  • |                            |        Owner = JANSSENS Raymond (06/04/20)
  • |                            |        He can’t give any explanation
  • |                            |        Contact with the son JANSSENS Patrice
  • |                            |        No record of tennants
  • |                            |        Can’t say which tennants did or did not pay
  • |                            |        Can’t say which boxes were rented by DIAKOSTA
  • |                            |        Boxes not numbered
  • |                            |        Opening of all the boxes
  • |                            |        Witnesses: JANSSENS Raymond and Patrice
  • |                            |        JANSSENS Patrice = CYBER LOISIRS and selling of tires =
  • |                            |        RUBBER KING in GOSSELIES
  • |                            |        Patrice has met with DIAKOSTA outside of business
  • |                            |        DIAKOSTA has rented 4 boxes during one year
  • |                            |        The boxes contained tires
  •                                            14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA                                                                                                                                                           37
  • |                            |        Patrice wanted to team up with DIAKOSTA for the tire trade
  • |                            |        Patrice went to GERMANY with him for tires
  • |                            |        Two women went well by, calling themselves DIAKOSTA’s mother and sister
  • |                            |        They wanted to know if he still had
  • |                            |        boxes and if he had rent arrears
  • |                            |        Raymond said that DIAKOSTA didn’t rent anything anymore and they left
  • |                            |        Negative SEARCH
  • |                            |        ndlr: description
  • |                            |        Did Raymond speak of arrears? (reaction)
  • |         XX |            |        e.d.: there exists a file assigned from NEUFCHATEAU to 
  • |                            |        the CHARLEROI BSR  at the charge of JANSSENS Patrice
  • |                            |        for a prostitution network
  • |                            |        I have other informations about JANSSENS
  • |                            |        They have been communicated to NEUFCHATEAU
————————————————————————————————————————————-
112.933   |                            |MARTIN FINDINGS REPORT – Rue de Rubignies
29/08        |                            |        Letter of 23/07/91 addressed to DUTROUX by a MICHEL
DUFOUR |                            |        MICHEL = GUILMOT Michel (04/02/47) of MONS
  • |                            |        Detained with DUTROUX on 22/07/91
  • |                            |        Upon his liberation GUILMOT lodged in a house belonging to DUTROUX
  • |                            |        Letter:
  • |        XX |            |        According to our conventions … Thanks to you and to PIERRE … WE START …
  • |                            |        very favorable contacts with your neighbor across the street … SATURDAY (or
  • |                            |        Monday) COLOSSAL ORDER [COMMISSION] … I WALK WITH YOU …
  • |        XX |            |        Hearing of GUILMOT by 3/SRC
  • |                            |        PIERRE identification
————————————————————————————————————————————-
112.866   |                            |        Withdrawal at the INAMI of the DUTROUX – MARTIN and THIRAULT files
29/08        |                            |        Presence of doctor SMEKENS – Mr. DE COCK – Mr VAN
HOSKENS|                           |                            REEPINGEN
————————————————————————————————————————————-
112.911    |                            |DUTROUX FINDINGS REPORT – Rt. de Philippeville
29/08         |                            |        Box of ROHYPNOL 2mg made on 14/03/95
RENSON  |                            |        There are 20 pills left out of 30
  • |                            |       No identification label from pharmacist
  • |                            |        Prescription only
  • |                            |        No pharmacy regulation/control between the number of  boxes purchased and the number of
  • |                            |        orders taken
  • |                            |       Not reimbursed by INAMI therefore no traces
  • |        Xx |             |        Possibility of follow-up investigation/survey of mutuals
————————————————————————————————————————————-
112.811   |                            |DUTROUX FINDINGS REPORT- Rt. de Philippeville
29/08        |                            |        Copy of a 01-US$ note/bill
VERHAEGEN|                     |        Mention of: Jozef VARGA: Hrusovany ul Damovina c 302 95613
————————————————————————————————————————————-
112.577 |                            |LETTER concerning AN and EEFJE
28/08   |                            |        Document coming from the cell of Neufchateau
MONTAG  |                            |        Letter coming from Maria de MARIAKERKE JUGHTERS
  • |                            |        Statement made at EKKELGEM in 01/96
  • |                            |        PV drafted by Pol GENT on 26/01/96
  • |                            |        She had seen AN and EEFJE walk with a stranger
  • |                            |        An spoke in English  with this person
  • |                            |        Man: black hair cut short (punk)
  • |                            |        Drawing of the hair
————————————————————————————————————————————-
112.578 |                            |        LETTER concerning AN and EEFJE
28/08   |                            |        Document coming from the cell of Neufchateau
  •                                 14/08/2005 = 1Mdl VERGNON
SUMMARY  AA’AA
  •                                                                               38
MONTAG   |                            |        On 9.8.95, someone sighted  girls in
  •  |                            |        the Czech Republic near the German border
  •  |                            |        The bus driver says that they are there every day
  •  |                            |        She took a photo. She transmits the negative to us
  •  |                            |        Seizure of the negative
  •  |                            |        Copies of the photo by 3/SRC
————————————————————————————————————————————-
112.673  |                            |        DUTROUX FINDINGS REPORT – Philippeville Rd.
25/08    |                            |A note of 10 Moroccan dirhams printed in 1985
RACE     |                            |       A note  of 100 Greek drachmas (note torn)
  •  |                            |        REALISTIC Radio Walkman of yellow color with ribbon
  •  |                            |        headband marked TANDY
———————————————————————————————————————————–
112.790  |                            |CONSTATATIONS WEINSTEIN – Rue Daubresse
28/08    |                            |        Scout scarf
RACE     |                            |        Blue with white edge
  •  |                            |        leather knot
  •  |            XX |            |        Request for identification of the pack holder of these colors by 3/SRC
  •  |                            |        Then look into  his groups if special
  •  |                            |        events or WEINSTEIN = former member
  •  |                            |        Demand for dissident group SCOUTS OF EUROPE (on  JI’s decision)
————————————————————————————————————————————-
112.793  |                            |PHOTOS of a document from from DUTROUX’s home
30/08    |                            |        Suite PV 112.404
RACE     |                            |        The document bears phone numbers
————————————————————————————————————————————-
112.769  |                            |PINON SEARCH- ch. de Bruxelles 63 at LODELINSART
24/08    |                            |        House far away from the roadway
DOYEN    |                            |        Access through a driveway underneath other buildings
  •  |                            |        Four rows of stalls
  •  |                            |        Two stalls converted into apartments
  •  |                            |        A shed with pits and a garden
  •  |                            |        Sampling of black marks on shed entrance
  •  |                            |        Sampling of dusts in a caravan
  •  |                            |        Samplings in pits
  •  |                            |        Sampling of dusts  on carpet
  •  |                            |        Seizure of clothes of young girls
  •  |                            |        List annexed to the PV
  •  |                            |        File of photographs established
  •  |                            |        Sketch of the site attached to the PV
————————————————————————————————————————————-
112.448  |                            |TECHNICAL EXAM OF THE VEHICLES
21/08    |                            |        Examination with Mr. JADIN of the PJ CHRLEROI laboratory
MEUNIER  |                            |        Examination of  vehicles coming from DUTROUX’s and WEINSTEIN’s place
  •  |                            |        Complete list of vehicles seized on 25/08/96
  •  |                            |        Different persons entered the vehicles.
  •  |                            |        Exact locations of the seizures unknown – to be determined by the following
  •  |                            |        The examination of the 39  vehicles = distinct PVs
  •  |                            |        List of the PVs per vehicle
  •  |                            |        4 vehicles transferred to the INC for a thorough examination (vehicle 9-15-24-26)
————————————————————————————————————————————-
112.792  |                            |        PHOTOS du foulard scout trouvé chez WEINSTEIN
30/08
RACE
————————————————————————————————————————————-
112.887  |                            |        MARTIN SEARCH FINDINGS REPORT – rue de Rubignies
29/08    |                            |        Documents coming from RENAULT TRAFIC (mobilhome)
WINKEL   |                            |        Red notebook CGER
  •                 14/08/2005 = 1Mdl VERGNON
SYNTHESE AA’AA
39
14/08/2005 = 1Mdl VERGNON
          |                           |        Indication of travels
          |                           |        From 12/04/86 to 01/09/95: Chart with mileage – destinations –  passing
          |                           |        points
          |                           |        28/03/86: departure to ITALY
          |                           |        12/05/86: BERNARD departure for the Sea
          |                           |        15/05/86: Trip to GREECE with PAPY
          |                           |        16/05/86: Refuel in DM (Deutsche Mark)
          |                           |          /06/86: refuel in Yugoslav dirhams
          |                           |        24/06/86: refuel in DM (Deutsche Mark)
          |                           |        29/07/86: Departure BERNARD for PORTUGAL
          |                           |        29/08/86: Return
          |                           |        31/08/86: Children departure to PORTUGAL
          |                           |        13/10/86: Return from the coast of OPALE
          |                           |        04/04/87: BERNARD SPAIN departure
          |                           |        20/04/87: return
          |                           |        03/06/87: trip to FRANCE
          |                           |        01/07/87: departure of P-E for SWITZERLAND
          |                           |          /06/87: refuel in French Francs and in Pesetas
          |                           |        23/06/87: end SPAIN trip (PAPY)
          |                           |           07/87: refuels in French Francs
          |                           |        30/07/87: trip to LISIEUX
          |                           |           08/87: refuels in liras
          |                           |        29/08/87: refuel in DM (Deutsche Mark)
          |                           |        05-06/88: refuels in Luxembourgish Franc and DM and in liras
          |                           |        21/07/88: Trip to TURKEY
          |                           |        08/05/89: refuel in French Francs
          |                           |        11/05/89: trip to LOURDES
          |                           |        29/05/89: end of trip in FRANCE (PAPY)
          |                           |        29/06/89: trip in SICILY
          |                           |        30/07/89: end of SICILY trip
          |                           |        15/05/90: departure for ITALY
          |                           |        —1990-: PAPY travels: GERMANY – SWITZERLAND –
          |                           |        ITALY – FRANCE
          |                           |        31/07/90: refuel in DM (Deutsche Marks)
          |                           |        01/08/90: refuel in ITALY
          |                           |        02/08/90: refuel in FRF (French Francs) (CORSICA)
          |                           |        31/08/90: refuel in FCH (BASEL)
          |                           |        01/09/90: back in BELGIUM
          |                           |        29/05/91: departure of PAPY to FRANCE
  • |                           |        27/07/91: BERNARD departure for Italy
  • |                           |        29/08/91: return of BERNARD
  • |                           |        23/04/92: departure of PAPY to LUXEMBOURG
  • |                           |        02/06/91: departure PAPY for FRANCE
  • |                           |        29/08/91: BERNARD trip in/to FRANCE
  • |                           |        16/06/93: refuel in FRF
  • |                           |        25/07/93: BERNARD travel to SPAIN
  • |                           |        14/06/94: PAPY trip in ARDECHE and BURGUNDY
  • |                           |        30/07/94: PAPY trip in GERMANY and ITALY
  • |                           |           05/95: trip PAPY to FRANCE
  • |                           |           08/95: refuel in FRF
————————————————————————————————
112.791   |                           |PHOTOS of the seizures at WEINSTEIN’s – rue Daubresse
30/08     |                           |        Photos of clothes – of shoes
RACE
————————————————————————————————
112.889   |                           |MARTIN FINDINGS REPORT – Rue de Rubignies
29/08     |                           |        Letter from 03/10/90, probably by MARTIN
VILAIN    |                           |        Great complicity between MARTIN and DUTROUX
  •                              14/08/2005 = 1Mdl VERGNON
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