Published On: Thu, Apr 4th, 2013

Groenhof has received money from the Antilles

Buck GroenhofWILLEMSTAD – Buck Groenhof, who acted as reorganization specialist at the Dutch SNS Bank, received in recent years large amounts of money from the Antilles. This is according to the Dutch newspaper De Telegraaf. The amounts were credited to three private bank accounts at Van Lanschot Bankiers.

Some payments were also made to these accounts from within his so-called friend’s club who he hired to work at the bank. De Telegraaf bases its findings on an internal integrity examination of SNS. This research is part of the criminal file in the fraud. The FIOD focus includes a payment of 174,564 euro deposited on the bank account of the private company Consus which is owned by Groenhof. This amount comes from "Buccaneer Bay", a Curaçao company hosted by United Trust of Gregory Elias. This trust company was also raided earlier this week and part of the administration was seized.

Click Tag(s) for Related Articles:



-- ADVERTISEMENT --