All about Fraud

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...

cne president
By Edition On Thursday, August 3rd, 2017
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Venezuela Election Head: Smartmatic allegations have ‘no basis’

"Smartmatic is responsible for technical services and nothing else," she added. CARACAS - The president of the National Electoral Council (CNE), Tibisay Lucena, hit back at SmartMatic after the head of the company More...

Emsley Tromp
By Edition On Wednesday, July 26th, 2017
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Substantive hearing case President Central Bank continues

WILLEMSTAD - The case against Central Bank President Emsley Tromp continues. This has been decided by the judge today. The defense of Tromp had 12 points of objection, but they are all now off the table. Attorney More...

pdvsa
By Edition On Monday, June 26th, 2017
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Portugal investigating fraud linked to Venezuela PDVSA funds

HOUSTON - Portugal is investigating alleged appropriation of funds belonging to Venezuelan state oil company PDVSA that were channeled through now-defunct Portuguese bank Banco Espirito Santo between 2009 and 2014, More...

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...