MOT interferes with construction fraud
WILLEMSTAD - The Central point to report unusual transactions (MOT) will expand its field to the construction industry. At least that's the intention of the government, which has a bill proposal ready to present More...
30% more unusual transactions reported in 2012
WILLEMSTAD - The newly published annual report of Unusual Transactions Reporting Center (MOT) showed that the number of unusual transactions in 2012 increased significantly compared to a year earlier. There were More...
Schotte released but remains a suspect
WILLEMSTAD - Former Prime Minister Gerrit Schotte was released tonight. The court decided in a summary proceeding, after attorney Eldon Peppie ' Sulvaran had filed for the immediate release this morning. “The More...
Schotte wants to know about leaked information unusual transaction
WILLEMSTAD - Gerrit Schotte wants to know who leaked at the Ministry of Justice. According to Schotte’s lawyer, Eldon Sulvaran, someone leaked a report from the Unusual Transactions Department (MOT), which contains More...
Unusual transactions not investigated
WILLEMSTAD - Unusual financial transactions have not been investigated for a while now. More than 13.000 transactions are still pending for investigation by the Department of Unusual Transactions (MOT). Kenneth More...
MOT never filed a report with Public Prosecutor regarding Prime Minister Schotte
WILLEMSTAD — Norman Serphos, spokesperson of the Public Prosecutor confirms that the Report Center Unusual Transactions (MOT) never filed a report with the Public Prosecutor on suspecting Gerrit Schotte of money More...
