Published On: Tue, Oct 16th, 2012

Corallo financed Schotte through Van der Dijs’ account

WILLEMSTAD – Six documents were published on www.curaleaks.org. Four of them are bank transactions and two are bank statements of the bank account 9114349814 belonging to Cicely van der Dijs, Dr. Eijckmanweg 21. Cicely is owner of the pomp stations Vanddis and also former Prime Minister Gerrit Schotte’s partner.

On the documents, specifically referring to June 14, 2012 Cicely received 73,422.00 dollars from Betplus Giocolegale, which is owned by Francesco Corallo. On June 15, 2012 the same amount was transferred to Gerrit Schotte on his bank account in Curacao. This was also mentioned in the complaint filed against Schotte by Frente Sivil (Civil Front).

Another sum was transferred to Cecily van der Dijs. The amount was 140,000 dollars and originated from Betplus Giocolegale on May 14, 2010. Schotte and Cicely flew to Miami to withdraw this amount on June 6, 2010. On that day they withdrew 120,000 dollars at Citibank.

On May 17, 2010 there was a transfer of 15,000 dollars to No Brand Ltd which also belongs to Gerrit Schotte. These documents are available on www.curaleaks.org.

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