All about Fraud

Curacao Dry Dock
By Edition On Monday, January 16th, 2017
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FIOD raid at Damen Shipyards

THE HAGUE – The Dutch Tax Investigation Team (FIOD) raided shipbuilder Damen Shipyards in Gorinchem last Friday. This was confirmed by the company’s spokesman on Monday after a report in the business magazine More...

tonchi
By Edition On Friday, December 16th, 2016
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Suspect in Emerald-investigation released

PHILLIPSBURG, WILLEMSTAD - De suspect O.A. (35) has been released on Friday morning December 16, 2016 by the Prosecutor’s Office. His custody ends today and the Prosecutor’s did not order his prolonged custody, More...

fiod
By Edition On Friday, December 2nd, 2016
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Curaçao involved in fraud investigation trust office

WILLEMSTAD - The Dutch Tax Investigation Team (FIOD), together with foreign authorities, raided fourteen locations in the Dutch province of Utrecht, Curaçao and in Germany and Monaco on suspicion of criminal activities More...

knoops
By Edition On Thursday, October 27th, 2016
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Knoops: “Investigation against Schotte was unlawful”

WILLEMSTAD – “Something in the dossier tells us that the case Babel is not right.” Words of Dutch top lawyer Geert-Jan Knoops during the pre-trial of the appeal. “There are a lot of coincidences.” Knoops More...

jacinta-constancia-3
By Edition On Tuesday, October 25th, 2016
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Witnesses heard in medical facemasks fraud case “Dubnium”

WILLEMSTAD – Several witnesses were heard in the so-called Dubnium case last week. This is the investigation into the large-scale fraud in the order of medical facemasks. One of the witnesses was heard under oath More...

Emsley Tromp
By Edition On Thursday, August 11th, 2016
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Tromp: “I went to the OM myself!”

WILLEMSTAD – In a declaration to the Dutch newspaper Antilliaans Dagblad, the President of the Central Bank of Curaçao and Sint Maarten, Emsley Tromp said that he took the documents on real estate transactions More...

Central Bank
By Edition On Thursday, August 11th, 2016
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Public Prosecution suspects President Central Bank of fraud

WILLEMSTAD – Justice and Police conducted extensive searches at a residential address Emsley Tromp and an office address of Gregory Elias in Curaçao last Wednesday. Tromp has been president of the Central Bank More...

seal
By Edition On Monday, July 25th, 2016
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Three charged in Florida with participating in Caribbean cell phone fraud scheme

MIAMI - Criminal charges were unsealed on Friday against multiple defendants relating to their participation in a sophisticated global cell phone fraud scheme, involving the takeover or compromise of cell phone More...

ING bank
By Edition On Thursday, July 21st, 2016
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Dutch Bank linked to billion dollar fraud through investment funds in Curaçao

THE HAGUE - Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB More...

water meter
By Edition On Tuesday, June 28th, 2016
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Aqualectra: “Fraudulent sub contractor must pay!”

WILLEMSTAD - Three contractors have committed fraud with water and electricity meters. They may no longer perform work for the utility company Aqualectra. This was recently announced by the Aqualectra director Darick More...