All about embezzlement

Garcia
By Edition On Wednesday, September 12th, 2018
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Court date case involving former Director Giro Bank postponed

WILLEMSTAD - The case involving the former Director of the Giro Bank Eric Garcia will be postponed. This was announced by the spokesperson of the Public Prosecution, Norman Serphos. The presiding judge will announce 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...

Eric Garcia
By Edition On Thursday, March 29th, 2018
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Eric Garcia summoned by Public Prosecutor

WILLEMSTAD - The Public Prosecution (OM) Curaçao has summoned Eric Garcia (Curaçao, 1940) for a pre-trial review on April 18, 2018. During the pre-trial session, the legal counsel will be given the opportunity More...

Public Prosecution
By Edition On Monday, August 15th, 2016
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Update: Raid on former Minister’s company

WILLEMSTAD - The Criminal Investigation Cooperation Team (RST) arrested the 36-year-old Caryllish Caroline Martina this morning. Martina is suspected of forgery and misappropriation of a portion of a subsidy provided More...

Prosecution
By Edition On Monday, August 15th, 2016
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Raid on company former Minister of Finance

WILLEMSTAD - Justice this morning raided two companies of former Minister of Justice George Jamaloodin. Including on Speedy Security in Saliña. That is the security company of the former minister. A house elsewhere More...

Garcia
By Edition On Wednesday, July 20th, 2016
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Update: Former Director Giro Bank arrested

WILLEMSTAD – The former Director of the Giro Bank was arrested on July 20 in the afternoon at the Curaçao Airport. The 75-year-old Eric Garcia was arrested by the Criminal Investigation Cooperation Team (RST) More...

Eric Garcia
By Edition On Wednesday, July 20th, 2016
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Former Giro Bank Director arrested for embezzlement

WILLEMSTAD – Former Director of the Giro Bank Eric Garcia was arrested this afternoon at Hato Airport by the RST on behalf of the Public Prosecutor. The former bank director is suspected to have embezzled over More...

Embezzlement
By Edition On Thursday, August 23rd, 2012
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Former church treasurer arrested

WILLEMSTAD - A 37-year-old woman was arrested for embezzling money. The lady was a long time treasurer on the board of a church on the Heelsumstraat and is suspected during this period to have embezzled a large More...