All about Saffier

Tromp
By Edition On Friday, November 17th, 2017
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Acquittal for Tromp in Saffier case

WILLEMSTAD - The court in the first instance of Curaçao has fully acquitted (former) President of the Central Bank of Curaçao and St. Maarten, Emsley Tromp of intentionally filing income tax returns incorrectly. It More...

Tromp
By Edition On Thursday, October 26th, 2017
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Justice demands millions from former Central Bank President

WILLEMSTAD - The Public Prosecution (OM) in Curaçao demands a six-month conditional prison sentence, 240-hours community service and a fine of ten million guilders (5.6 million dollars) against the former President More...

Public Prosecution
By Edition On Thursday, October 26th, 2017
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Update: Criminal proceedings against President Central Bank

WILLEMSTAD - The Public Prosecutor today, on Thursday, October 26, 2017, demanded in the case against the President of the Central Bank of Curaçao and St. Maarten, Emsley Tromp: 1- A 240-hour community service 2- More...

court
By Edition On Wednesday, October 25th, 2017
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Criminal proceedings against President Central Bank starts this Thursday

WILLEMSTAD - The criminal proceedings in the Saffier case will begin this Thursday. Saffier is the investigation against the President of the Central Bank of Curaçao and St. Maarten (CBSCS) Emsley Tromp for tax More...

ENNIA Curacao-D
By Edition On Wednesday, October 25th, 2017
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Press statement: Search at ENNIA

WILLEMSTAD - In the context of the Saffier investigation, the Judge for Criminal Cases has commissioned a search at the company ENNIA Caribe Holding. This search took place yesterday October 24th. The management More...