All about Fraud

Glenn Camelia
By Edition On Friday, May 11th, 2018
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FAS files a complaint: Former government formateur guilty of fraud

WILLEMSTAD - Law firm FCW Legal incorrectly claimed a large number of hours in late 2013 and early 2014 for a lawsuit between a number of board members of Tayer Soshal (Social Workplace) and the Government of Curaçao. More...

medicine_10-4-09
By Edition On Friday, April 20th, 2018
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Arrests for fraud with prescriptions

WILLEMSTAD - This week three house searches took place in Curaçao, namely in North Rozendaal, Kaya Dal Pega and the Cassandraweg. The searches were conducted in the presence of a magistrate and a Public Prosecutor 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...

Zeelandia-office-Park-Intertrust
By Edition On Monday, March 26th, 2018
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Update: Curaçao Blue Bank denies facilitating fraud by oil traders

WILLEMSTAD - Curaçao-based Blue Bank International denies having been aware of fraud by some defendants in a corruption case involving large oil traders and the Venezuelan oil company PdVSA. The bank says that More...

Emsley Tromp
By Edition On Tuesday, October 31st, 2017
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Tromp was best paid Central Bank President

WILLEMSTAD - Former Central Bank President Emsley Tromp was the best-earning Central Bank Chief in 2015. This is based on Bloomberg's calculations from that year. With € 849,000, Tromp earned almost double compared More...

Ralph-Palm-Ennia-KPMG
By Edition On Tuesday, October 31st, 2017
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Former KPMG tax consultant engaged in fraud case in Curaçao

WILLEMSTAD - A former tax consultant of KPMG in the Netherlands Antilles appears to be involved in the scandal surrounding Emsley Tromp, former President of the Central Bank of Curaçao and Sint Maarten (CBCS). That More...

Central Bank_front
By Edition On Monday, October 30th, 2017
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Case against Tromp reveals more irregularities in the Central Bank

WILLEMSTAD - The Central Bank of Curaçao and Sint Maarten (CBCS) and its employees have yet to process a series of fraud investigations. In the wake of criminal investigations by the Public Prosecutor (OM) against More...

Tromp
By Edition On Thursday, October 26th, 2017
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Justice demands millions from former Central Bank President

WILLEMSTAD - The Public Prosecution (OM) in Curaçao demands a six-month conditional prison sentence, 240-hours community service and a fine of ten million guilders (5.6 million dollars) against the former President More...

court
By Edition On Wednesday, October 25th, 2017
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Criminal proceedings against President Central Bank starts this Thursday

WILLEMSTAD - The criminal proceedings in the Saffier case will begin this Thursday. Saffier is the investigation against the President of the Central Bank of Curaçao and St. Maarten (CBSCS) Emsley Tromp for tax More...

KPMG-Dutch-Caribbean-Curacao
By Edition On Monday, October 23rd, 2017
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Fraud is in KPMG’s genes, a plea for a boycott in St. Maarten’s reconstruction

THE HAGUE - Fraud and corruption, it seems to be in the genes of KPMG. Even the construction of their own headquarters in Amstelveen was a fraudulent affair, one that involved millions of euros. KPMG offers its More...