Published On: Wed, Nov 28th, 2018

Troya case again in court

judge-hammer1-courtWILLEMSTAD - After three years and including a referral back to the examining magistrate for further investigation, there will again be a pre-trial session in the Troya case on Friday.

It is the Curaçao sequel to a money laundering case that was discovered by the authorities in the Netherlands.

The Grynsztein family managed to launder a total of more than $ 322 million. The Dutch ING bank received a fine of EUR 775 million, in this case, earlier this year.

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