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...
Schotte only one step away from imprisonment
WILLEMSTAD - The Attorney-General at the Supreme Court has come to the conclusion that there is no reason to question the conviction in appeal by the Court in Willemstad of former Prime Minister Gerrit Schotte. More...
Schotte’s case in Cassation Court continues
WILLEMSTAD - The cassation case of the leader of the opposition party MFK, Gerrit Schotte continues as usual. Last week, some radio and TV stations on the island reported that the Supreme Court in the Netherlands More...
Corallo Sr. allegedly tried to extort his son
PHILIPSBURG - Gaetano Corallo, father of casino businessman Francesco Corallo, continues to seek money from his son in Italy. The Daily Herald understands that evidence allegedly surfaced showing Gaetano attempting More...
Big steps towards full compliance anti-money laundering regulations
WILLEMSTAD - Significant steps have been made in Curaçao’s efforts towards combatting money laundering and terrorism financing. Currently, the internet gaming laws are being revised and this year an Anti-Money More...
The US names Curaçao as one of Caribbean’s major money laundering jurisdiction
WASHINGTON, WILLEMSTAD - The US has again named several Caribbean countries, including Curaçao, as ‘Major Money Laundering Jurisdictions’ in its new International Narcotics Control Strategy Report. The report More...
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...
OM demands disciplinary measure against CPG accountant
WILLEMSTAD - The Public Prosecutor has asked the Auditor's Office on Friday to take disciplinary measures against the Antillean accountant of the company CPG Worldwide. Under the watchful eye of the accountant and More...
Former Prime Minister to appear in court in August
WILLEMSTAD - The lawsuit against former Prime Minister of Curaçao Gerrit Schotte will be treated by the Court of Justice on August 1, 2 and if more time is needed on the 3rd. The Public Prosecutor (OM) wants to More...
Public Prosecution demands 20 million in ‘Troya’ case
WILLEMSTAD - The Public Prosecution Service wants to confiscate about 20 million guilders from suspects in a large-scale money laundering and fraud investigation that has been called ‘Troya’. This is according More...
