All about Fraud

Gerrit-Schotte-Cicely-van-der-Dijs
By Edition On Tuesday, November 27th, 2018
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Breaking News – Supreme Court: “Convictions former Prime Minister of Curacao and his partner definitive”

THE HAGUE - The convictions of the former prime minister of Curaçao Schotte and his partner because of, among other things, official corruption and money laundering remain in place. That is what the Supreme Court More...

Courthouse-sxm
By Edition On Thursday, November 8th, 2018
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Sint Maarten: Suspects deny any wrongdoing in Tourist Bureau fraud investigation

PHILIPSBURG - Minister of Tourism, Economic Affairs, Transport and Telecommunications (TEATT) Stuart Johnson’s policy advisor Regina Labega (59) and East Caribbean Destination (ECD) Management Company managing More...

Central Bank_front
By Edition On Tuesday, November 6th, 2018
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Investor Education Warning Notice regarding “Flower”/“E Flor”

WILLEMSTAD - The Centrale Bank van Curaçao en Sint Maarten (“CBCS”) is issuing this warning notice to the public and (potential) investors about pyramid or similar schemes such as “Flower”/“E Flor” More...

Esther-Cheri-Valencia-Eldon-‘Peppie’-Sulvaran-FOTO-JEU-OLIMPIO
By Edition On Sunday, October 7th, 2018
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Head of Admissions Organization: “I just followed orders!”

WILLEMSTAD - Esther Cheri did what she was told by her boss. This is according to lawyer Eldon Sulvaran during the defense of his client in Court. It was the second trial day against the Head of Admissions Organization. Cheri More...

Esther-Cheri-Valencia-Eldon-‘Peppie’-Sulvaran-FOTO-JEU-OLIMPIO
By Edition On Monday, October 1st, 2018
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Head Admissions Organization hears twelve months demand against her

WILLEMSTAD - Esther Cheri, the head of the Admissions Organization (TO) in Curaçao heard last week Friday during the treatment of the Valencia case a 12-month prison sentence against her, six of which are conditional. More...

Esther-Cheri-Valencia-Eldon-‘Peppie’-Sulvaran-FOTO-JEU-OLIMPIO
By Edition On Friday, September 28th, 2018
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Former Director of Admission Organization before a judge today

WILLEMSTAD - Former Director of the Admission Organization Esther Cheri and her staff member are to appear before a judge today. The two are suspected of, among other things, fraud and bribery when issuing residence More...

Court house
By Edition On Thursday, September 27th, 2018
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Venezuelan Supreme Court requests extradition of two Venezuelans for serious crimes

WILLEMSTAD, CARACAS - The Supreme Court of Venezuela, through its president, Magistrate Maikel Moreno, requested the Kingdom of the Netherlands, specifically Curaçao, the extradition of Venezuelan citizens Archak More...

ing-bank
By Edition On Tuesday, September 11th, 2018
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ING’s CFO quits over money laundering scandal

The resignation comes amid concern about criminal cross-border money flows THE HAGUE - Dutch bank ING said its chief financial officer had resigned after being singled out as responsible for the compliance failings More...

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By Edition On Wednesday, August 15th, 2018
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Former Minister sentenced to 20 months in prison

WILLEMSTAD - The Court of First Instance of Curaçao today sentenced a former Minister of Health, Environment and Nature, her husband and a former friend of that spouse for fraud corruption. A policy advisor from More...

Court house
By Edition On Wednesday, July 4th, 2018
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Female civil servant sold residence permits, OM demands imprisonment

WILLEMSTAD - A 49-year-old Curaçao woman stood before a judhe in the Valencia case yesterday. She is suspected by the Public Prosecution (OM) of abusing her position as a clerk at the "intake" department at the More...