Tag Archives: Czech

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
————-
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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