All about Tax fraud

Emsley Tromp
By Edition On Monday, October 30th, 2017
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OM: “Tromp wanted to take his millions to Miami”

WILLEMSTAD - President Emsley Tromp of the Central Bank of Curaçao and Sint Maarten (CBCS) planned to take his millions, which he kept hidden from the Treasury, to Miami. This is according to the Public Prosecution More...

Tromp (1)
By Edition On Wednesday, July 26th, 2017
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The Netherlands is conducting a ‘political process’ in Curaçao, according to lawyer of bank director Tromp

WILLEMSTAD - The Netherlands is again conducting a 'political process' in Curaçao. That was the statement of the lawyer of Emsley Tromp, the director of the Central Bank of Curaçao and Sint Maarten, on Tuesday. According More...

Hotel
By Edition On Wednesday, May 17th, 2017
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Howard Johnson and Paradise Plaza Casino remain closed

WILLEMSTAD - The Howard Johnson hotel with Paradise Plaza Casino remain closed for the time being. The Gaming Control Board (GCB) says that the hotel does not meet the requirements. In addition, the building is More...

Tromp (1)
By Edition On Friday, May 5th, 2017
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Press release President of Central Bank Emsley Tromp

WILLEMSTAD - Today, the Public Prosecutor announced that Mr. Emsley Tromp, President of the Central Bank of Curaçao and Sint Maarten, will be prosecuted for tax fraud. Though Tromp believes that the legal discussion More...

Public Prosecution
By Edition On Wednesday, August 10th, 2016
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Public Prosecution: Searches in the investigation against Emsley Tromp

WILLEMSTAD – On August 10, 2016 the anti-corruption unit (TBO) of the Kingdom Detectives Cooperation Team (RST), led by the Prosecutor’s office, conducted seven (7) searches at two (2) addresses, at a trust More...

panama-papers-mossfon-fonseca
By Edition On Tuesday, April 5th, 2016
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Dutch companies implicated in Panama Papers tax evasion scandal

AMSTERDAM - Two Dutch postbox firms are implicated in the so-called “Panama Papers” – the name given to a large-scale international investigation into documents leaked from a Panama based legal consultancy. More...