All about Corruption

yael-plet-2 (1)
By Edition On Thursday, April 26th, 2018
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Too little evidence of attempted bribery Member of Parliament Plet

WILLEMSTAD - The National Investigation Team Curaçao has conducted an investigation under the direction of the Public Prosecutor into an attempt to bribe Member of Parliament Yaël Plet by the opposition MPs Gerrit More...

jacinta-constancia-3
By Edition On Tuesday, April 24th, 2018
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Pre-trial case ‘Dubnium’ on May 3; former MFK Minister is main suspect

WILLEMSTAD - On Thursday, May 3, 2018 at 1.30 pm, a pre-trial session will take place in the "Dubnium" case. It concerns the investigation into the purchase of so-called surgical face masks for the benefit of the More...

U.S.Treasury
By Edition On Thursday, April 19th, 2018
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US officials: 16 nations agree to track Venezuela corruption

WASHINGTON - Finance ministers from several Latin American nations as well as the U.S. and Europe have agreed to work jointly to locate and seize the proceeds arising from corruption by Venezuelan government insiders, More...

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By Edition On Wednesday, April 18th, 2018
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St. Maarten sent to prison for tax fraud

PHILIPSBURG - United Democrats Member of Parliament (MP) Chanel Brownbill was sentenced Tuesday by the Court of First Instance to eighteen months, fifteen of which were suspended, on three years’ probation, with More...

venezuela-children
By Edition On Friday, April 13th, 2018
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International community ramps up action on Venezuela crisis

NEW YORK - One year into the most recent series of protests and a humanitarian crisis with no end in sight, international groups have called for action to help protect Venezuelans. A complex political and economic More...

Willemstad
By Edition On Friday, April 13th, 2018
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The US names Curaçao as one of Caribbean’s major money laundering jurisdiction

WASHINGTON, WILLEMSTAD - The US has again named several Caribbean countries, including Curaçao, as ‘Major Money Laundering Jurisdictions’ in its new International Narcotics Control Strategy Report. The report More...

GovernmentSchotte
By Edition On Wednesday, April 11th, 2018
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Education has lost 27 million guilders

WILLEMSTAD - The Ministry of Education has lost 27 million guilders. Money that was reserved in 2010 for maintenance of schools. After the Schotte cabinet took office, that money was no longer used for that purpose, More...

Venezuelan-Vice-President-Tareck-El-Aissami-Stef-Blok
By Edition On Tuesday, April 10th, 2018
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Blok’s first foreign deal is with Venezuelan crooks

Five questions about the relationship between the Netherlands and Venezuela THE HAGUE - During a surprise visit to Caracas, Minister Blok concluded an agreement with Venezuela on the reopening of the border with More...

Zeelandia-office-Park-Intertrust
By Edition On Thursday, March 22nd, 2018
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Blue Bank Curaçao denies involvement in bribery Venezuela

WILLEMSTAD - Blue Bank International, established on Curaçao, denies being involved in the bribery scandal involving the Venezuelan State Oil Company PdVSA or a related Trust. The bank is being accused of buying More...

Jesus-Luongo-PDVSA
By Edition On Tuesday, March 20th, 2018
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Venezuela arrests ex-oil refining boss for alleged graft

PUNTO FIJO - Venezuela has arrested the former refining boss of state oil company PDVSA for alleged corruption, two sources told the news agency Reuters on Monday, extending a crackdown on the OPEC nation’s ailing More...