Supreme Court is still waiting for ‘Babel’ file
THE HAGUE - Since the pronouncement of the verdict in the Babel case in appeal in July 2017, the file of Gerrit Schotte and partner Cicely van der Dijs up to and including yesterday did not arrive at the Supreme More...
Update: Suspected Curaçao family wants former KPMG accountant as witness
ZWOLLE - The lawyers of the four suspects in the money laundering case Cymbal want the President of the Central Bank of Curaçao and St. Maarten Emsley Tromp to be heard as a witness. The lawyers also want the former More...
Curaçao family suspected of laundering 320 million dollars
ZWOLLE - A Curaçao family is suspected of laundering 320 million dollars. "About 10 percent of the island's gross national product went through the hands of this family," said a Dutch prosecutor at a court house More...
Retired US Army colonel charged with conspiring to bribe senior officials in Haiti
BOSTON - A retired US Army colonel was charged in a complaint unsealed on Tuesday for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project More...
Aruban Minister arrested for fraud work permits
ORANJESTAD - This morning, the Aruban Minister of Social Affairs, Youth, and Labor (pictured) was arrested in his house on the island. The Minister is suspected of involvement in a fraud case dealing with work permits More...
Prosecutor has no reaction to Corallo’s release in Italy
PHILIPSBURG - News travelled quickly of business owner Francesco Corallo’s release from pre-trial detention in Italy on August 16. He was escorted home by police, according to media reports from that country. Prosecutor’s More...
Update: Chinese stores probe
WILLEMSTAD - Six house searches were conducted in Curaçao on Tuesday as part of an investigation into money laundering within the local Chinese community. The probe codenamed “Avior” led authorities to Beurs More...
Several searches in case dubbed Avior
WILLEMSTAD - Six raids were held on Tuesday morning in Curaçao. These were executed by the Investigation Cooperation Team (RST) in collaboration with Defense, the Police Corps Curaçao, the Asset Recovery Team, More...
Extradition Corallo signed
PHILIPSBURG, WILLEMSTAD - The Governor of Sint Maarten signed Francesco Corallo's extradition decision last Friday. This is according to Norman Serphos, spokesman of the Public Prosecutor's Office. With this, the More...
Justice returns money back to Charles Cooper
WILLEMSTAD - The Public Prosecution (OM) returned back the money they confiscated from the Member of Parliament Charles Cooper and his wife. In April this year, the OM confiscated 50,000 guilders from the couple More...
