All about Money Laundering

Schotte
By Edition On Wednesday, January 17th, 2018
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Supreme Court is still waiting for ‘Babel’ file

THE HAGUE - Since the pronouncement of the verdict in the Babel case in appeal in July 2017, the file of Gerrit Schotte and partner Cicely van der Dijs up to and including yesterday did not arrive at the Supreme More...

Ralph-Palm-Ennia-KPMG
By Edition On Thursday, September 7th, 2017
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Update: Suspected Curaçao family wants former KPMG accountant as witness

ZWOLLE - The lawyers of the four suspects in the money laundering case Cymbal want the President of the Central Bank of Curaçao and St. Maarten Emsley Tromp to be heard as a witness. The lawyers also want the former More...

moneylaundering
By Edition On Tuesday, September 5th, 2017
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Curaçao family suspected of laundering 320 million dollars

ZWOLLE - A Curaçao family is suspected of laundering 320 million dollars. "About 10 percent of the island's gross national product went through the hands of this family," said a Dutch prosecutor at a court house More...

moneylaundering
By Edition On Wednesday, August 30th, 2017
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Retired US Army colonel charged with conspiring to bribe senior officials in Haiti

BOSTON - A retired US Army colonel was charged in a complaint unsealed on Tuesday for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project More...

paul-croes
By Edition On Monday, August 21st, 2017
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Aruban Minister arrested for fraud work permits

ORANJESTAD - This morning, the Aruban Minister of Social Affairs, Youth, and Labor (pictured) was arrested in his house on the island. The Minister is suspected of involvement in a fraud case dealing with work permits More...

Francesco-Corallo-Italy
By Edition On Monday, August 21st, 2017
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Prosecutor has no reaction to Corallo’s release in Italy

PHILIPSBURG - News travelled quickly of business owner Francesco Corallo’s release from pre-trial detention in Italy on August 16. He was escorted home by police, according to media reports from that country. Prosecutor’s More...

Avior-Rodriguez-Agencies-in-Zeelandia
By Edition On Thursday, August 17th, 2017
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Update: Chinese stores probe

WILLEMSTAD - Six house searches were conducted in Curaçao on Tuesday as part of an investigation into money laundering within the local Chinese community. The probe codenamed “Avior” led authorities to Beurs More...

avior1
By Edition On Tuesday, August 15th, 2017
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Several searches in case dubbed Avior

WILLEMSTAD - Six raids were held on Tuesday morning in Curaçao. These were executed by the Investigation Cooperation Team (RST) in collaboration with Defense, the Police Corps Curaçao, the Asset Recovery Team, More...

Francesco-Corallo-20170620
By Edition On Tuesday, August 8th, 2017
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Extradition Corallo signed

PHILIPSBURG, WILLEMSTAD - The Governor of Sint Maarten signed Francesco Corallo's extradition decision last Friday. This is according to Norman Serphos, spokesman of the Public Prosecutor's Office. With this, the More...

Charles-Cooper-Valencia
By Edition On Tuesday, July 11th, 2017
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Justice returns money back to Charles Cooper

WILLEMSTAD - The Public Prosecution (OM) returned back the money they confiscated from the Member of Parliament Charles Cooper and his wife. In April this year, the OM confiscated 50,000 guilders from the couple More...