All about Fraud

Emsley-Tromp-Niels-van-der-Laan-and-Mirto-Murray
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...

InselAir-SXM-Branch
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...

Venezuela-Henri-Falcon
By Edition On Thursday, May 31st, 2018
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Venezuela: Maduro rival Henri Falcon demands new election

CARACAS - Venezuela presidential challenger calls for new election as Canada slaps new sanctions on the Latin American country. President Nicolas Maduro’s closest challenger in this month’s presidential polls, More...

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...

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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...

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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...

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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...