ING saw nothing suspicious in 150 million transactions from Curaçao company
WILLEMSTAD - The ING bank saw 'nothing suspicious' in transactions worth € 150 million by a company in Curaçao. This is what the lawyer of one of the five suspects in a large money laundering case claimed today More...
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...
Money laundering in Curaçao via ING accounts
THE HAGUE, WILLEMSTAD - A Curaçao company has laundered 150 million euros via an ING bank account. The bank account was fed with around 150 million euros with card credits for four years. The Dutch financial investigation More...
Dutch Bank linked to billion dollar fraud through investment funds in Curaçao
THE HAGUE - Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB More...
ING Bank blocks 500 bank cards in Curaçao and Bonaire
WILLEMSTAD - The Security Affairs Department of the ING Bank has blocked 500 bank cards on Curaçao and Bonaire. This was stated by the customer service of the bank. The measure has been taken because there came More...
ING describes economics student as ‘crook from Curacao’
THE HAGUE, WILLEMSTAD - An economics student from Rotterdam has made a formal complaint against ING after receiving a misdirected email describing him as the 'crook from Curacao'. The 23-year-old, named only as More...
