All about Tax Evasion

Tromp
By Edition On Monday, July 2nd, 2018
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Tromp’s tax adviser to testify

WILLEMSTAD - The Court has upheld the request of Emsley Tromp's defense to hear his tax adviser Wendell Meriaan. Meriaan would have been the last tax expert who processed the Tromp tax returns in the period from More...

Chanel-Brownbil-SXM-Emerald
By Edition On Thursday, February 8th, 2018
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St. Maarten: Fifteen months, fine demanded for harbour-related tax evasion

PHILIPSBURG - A prison sentence of fifteen months, a conditional fine of NAf. 250,000, on two years’ probation, was the Prosecutor’s demand Wednesday morning against A.E.A. for tax fraud. A.E.A. was one of four More...

Courthouse-sxm
By Edition On Monday, February 5th, 2018
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“Emerald”” in court Sint Maarten on February 6 and 7

PHILIPSBURG - 7 Owners of one-man businesses on Sint Maarten will appear in the Court of First Instance of Sint Maarten on 6 and 7 February 2018. It is the ““Emerald-case” regarding evading income and turnover More...

Emsley Tromp
By Edition On Wednesday, July 26th, 2017
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Substantive hearing case President Central Bank continues

WILLEMSTAD - The case against Central Bank President Emsley Tromp continues. This has been decided by the judge today. The defense of Tromp had 12 points of objection, but they are all now off the table. Attorney More...

Gregory-Elias-NOS
By Edition On Friday, June 16th, 2017
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Van Raak: Tax evasion with the ‘King of Curaçao’

THE HAGUE - It was astonishing to see how easy it is for the rich to evade taxes. Last week, Gregory Elias, also known as the "King of Curaçao", was heard in the House of Representatives of the Dutch Parliament. The More...

Gregory-Elias-CNSJF-Fundashon-Bon-Intenshon
By Edition On Thursday, June 8th, 2017
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Well-loved counter for wealthy Dutchmen

THE HAGUE – This Friday, the House of Representatives of the Dutch Parliament will hear Gregory Elias, benefactor and trust advisor who helps millionaires in tax structures. A multimillionaire, high listed on More...

KPMG
By Edition On Monday, June 5th, 2017
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KPMG-linked offshore companies ordered documents destroyed amid CRA probe

Five weeks after the federal government demanded KPMG maintain all records in an ongoing tax investigation, a group of offshore shell companies set up by the accounting giant held an “extraordinary” meeting More...

fiod
By Edition On Friday, December 2nd, 2016
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Curaçao involved in fraud investigation trust office

WILLEMSTAD - The Dutch Tax Investigation Team (FIOD), together with foreign authorities, raided fourteen locations in the Dutch province of Utrecht, Curaçao and in Germany and Monaco on suspicion of criminal activities More...

Central Bank_front
By Edition On Friday, October 7th, 2016
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Justice raids Central Bank of Curaçao and Sint Maarten

WILLEMSTAD – The Anti-Corruption Unit held a raid last Thursday at the Central Bank of Curaçao and Sint Maarten. According to the Public Prosecution Office in Curaçao, this raid has to do with an ongoing investigation More...

panama-papers-mossfon-fonseca
By Edition On Wednesday, June 8th, 2016
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Corrupt local officials ignored DEA evidence against Panama Papers law firm in 2009

MIAMI - The money laundering and tax evasion operations conducted for clients by the so called Panama Papers law firm of Mossack Fonseca were an open secret in Panama City, but local law enforcement agencies and More...