All about ING Bank

ing-bank
By Edition On Wednesday, November 7th, 2018
0 Comments

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-bank
By Edition On Tuesday, September 11th, 2018
0 Comments

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...

ing-bank
By Edition On Wednesday, September 5th, 2018
0 Comments

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...

ING bank
By Edition On Thursday, July 21st, 2016
0 Comments

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...

ATM
By Edition On Wednesday, May 6th, 2015
0 Comments

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
By Edition On Wednesday, March 12th, 2014
0 Comments

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...