All about Corruption

Diosdado Cabello
By Edition On Thursday, June 14th, 2018
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U.S. confiscates $800 million from Venezuelan socialist leader Diosdado Cabello

WASHINGTON - The United States has confiscated $800 million from senior Venezuelan socialist and alleged drug trafficker Diosdado Cabello, according to a Tuesday report from Miami journalist Óscar Haza. Cabello, More...

oil refinery
By Edition On Monday, June 4th, 2018
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Refinery investigates corruption in case of failed deal with Chinese

The Refinery of Curaçao is investigating whether corruption took place in a failed deal last year. Recently, the administration of the former director of the refinery and the project manager who arranged the failed More...

KPMG-Dutch-Caribbean-Curacao
By Edition On Friday, June 1st, 2018
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The can of worms at KPMG will be opened anyway

Some questions are very obvious to be asked, but aren’t asked anyway – like the question why Wouter Bos led the conversations to form a new government in 2012. The former PvdA Minister of Finance became a partner More...

Maduro12
By Edition On Thursday, May 31st, 2018
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Maduro wins, PDVSA loses

Despite presiding over a period when the Venezuelan economy has been imploding – with skyrocketing inflation, rampant corruption and massive food shortages – Nicolas Maduro was re-elected as President last week. More...

Blok
By Edition On Tuesday, May 29th, 2018
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Minister Blok: Bankruptcy PdVSA is a realistic option

THE HAGUE - A bankruptcy of the Venezuelan state oil company PdVSA is a real option. This is what Minister Blok writes in a letter addressed to the House of Representatives in preparation for the Wednesday debate More...

Leona-Romeo-Marlin-Rutte-Knops
By Edition On Tuesday, May 15th, 2018
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The Netherlands hopes new St. Maarten government works in ‘spirit of fighting corruption’

PHILIPSBURG - Dutch Prime Minister Mark Rutte said on Monday that the Dutch Government has “trust” that St. Maarten Prime Minister Leona Romeo-Marlin and her incoming cabinet will do two things – “work More...

Roberto-Rincon-William-Jose-Shiera-Aruba-PDVSA
By Edition On Monday, May 14th, 2018
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Venezuela to seek extradition of oil businessmen from US

CARACAS - Venezuela’s chief prosecutor on Friday said he was looking to extradite two prominent Venezuelan oil businessmen who are awaiting sentencing in Texas as part of a massive bribery scheme. Roberto Rincon More...

Constancia
By Edition On Saturday, May 5th, 2018
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Case against former Minister of Public Health set for July 5 and 6

WILLEMSTAD - The case against former Minister of Public Health Jacintha Constancia will start on June 5 and 6 this year. Together with three others, the MFK member is suspected of fraud, embezzlement, forgery and More...

Francesco-Corallo-Italy
By Edition On Friday, May 4th, 2018
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Corallo Sr. allegedly tried to extort his son

PHILIPSBURG - Gaetano Corallo, father of casino businessman Francesco Corallo, continues to seek money from his son in Italy. The Daily Herald understands that evidence allegedly surfaced showing Gaetano attempting More...

Garcia
By Edition On Friday, May 4th, 2018
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Court sets date for case against former Giro Bank Director

WILLEMSTAD - The Court of First Instance decided yesterday that the criminal case against former Girobank director Eric Garcia will be treated on September 14 this year in the morning. Garcia’s legal councilor More...