All about Fraud

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...

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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...

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By Edition On Thursday, June 28th, 2018
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Former President Central Bank to appear before the judge

WILLEMSTAD - Former bank president Emsley Tromp is again before the judge today, it is a pre-trial session. Earlier, Tromp was acquitted of deliberate million fraud. But the Public Prosecution (OM) appealed and More...

court
By Edition On Monday, June 18th, 2018
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Fraudsters in drivers’ licenses case to appear in court on June 29

WILLEMSTAD - The investigation into fraud with driver's licenses has been completed. Next week Friday 11 people will appear before a judge in the court, including officials from the Department of Drivers’ License. They More...

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By Edition On Thursday, June 7th, 2018
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Case against InselAir fraudsters suspended

PHILIPSBURG - The trial of two former InselAir employees accused of defrauding airline InselAir of approximately US $100,000 will resume June 22, the Judge in the Court of First Instance decided Wednesday. InselAir More...