All about Tax fraud

By Edition On Monday, December 24th, 2018

OM in cassation case Tromp

WILLEMSTAD - The Public Prosecutor goes against the recent ruling of the Court of Appeals in the case against Emsley Tromp. For this reason, the OM has taken their case to the Supreme Court (Cassation) in the Netherlands. The More...

By Edition On Thursday, December 13th, 2018

Tromp also acquitted on appeal in Saffier case

WILLEMSTAD - Today, the Court of Appeal has also fully acquitted the former president of the Central Bank of Curaçao and Sint Maarten, Emsley Tromp, from the intentionally incorrect filing of income tax returns. Unlike More...

By Edition On Wednesday, April 18th, 2018

St. Maarten sent to prison for tax fraud

PHILIPSBURG - United Democrats Member of Parliament (MP) Chanel Brownbill was sentenced Tuesday by the Court of First Instance to eighteen months, fifteen of which were suspended, on three years’ probation, with More...

Emsley Tromp
By Edition On Monday, October 30th, 2017

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

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...

By Edition On Wednesday, May 17th, 2017

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

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

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...

By Edition On Tuesday, April 5th, 2016

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...