Published On: Wed, Mar 9th, 2016

OM: “Demands in the Bientu case”

Public ProsecutionWILLEMSTAD - The Curaçao Public Prosecution just emitted a press release with their demands in the cased dubbed Bientu, which is the case against lottery boss, Robbie dos Santos.

Dos Santos is accused of money laundering, forgery and tax evasion.

The demands are:

  • The Money Game NV fined 3.5 million guilders.
  • Jamarooma Lotteries NV 1 million guilders in fine.
  • Dollar Trust NV 8 million guilders in fine.
  • Against Robbie dos Santos the OM also demanded four years in prison of which 1 year is conditional. 2 years’ probation. Cash funds confiscation. Forfeiture of all bank accounts and investment proceedings. And the Public Prosecution announced a confiscation case in this matter.

On April 1, the court will decide in this case.

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