Search Results for: money laundering
Theo Heyliger: ‘I never accepted money from Maasdam’
PHILIPSBURG – Defendant in the Larimar case Theo Heyliger remembers that building consultant Ronald Maasdam brought stroopwafels for him from the Netherlands. But envelopes with banknotes, no, he never received More...
Invisible money
By Hilbert Haar De-risking has become a buzzword in the financial world. Banks risk huge fines if they do business with clients that are associated with money laundering. Therefore, they create a risk-profile and More...
Court acquits man of possessing counterfeit money
PHILIPSBURG – The Court in First Instance acquitted a man on Wednesday of the possession of counterfeit money, a firearm and ammunition. Levy W., 39, was at the parking lot of the Westin Hotel on May 29, 2016 More...
KSA fines gambling operator Betent more than $3 million
THE HAGUE – The Dutch gaming authority KSA has fined online gambling company Betent $3 million ($3.27 million) for violating a string of requirements. Betent operates in The Netherlands under a sub-license More...
Olivier Arrindell has to rectify incorrect allegations against Ministers Jacob and Ottley
PHILIPSBURG -- The Court in First Instance had ordered Olivier Arrindell to rectify slanderous statements he made since the beginning of September about Prime Minister Silveria Jacobs and Minister Omar Ottley. More...
Court rules: No bank account for Oduber’s company BCY Entertainment
ORANJESTAD — Arubabank is entitled to refuse opening a bank account for BCY Entertainment, a company of former Minister of Urban Planning, Infrastructure and Environment Otmar Oduber, the court of appeals More...
Heyliger pays $5 million and goes to prison for five years
PHILIPSBURG -- Former politician and founder of the United People’s party (UP) Theo Heyliger will pay the Public Prosecutor’s Office $5 million and await a summons to start serving a 5-year prison sentence, More...
PAR wants to force Ennia-prosecution with Article-15 procedure
WILLEMSTAD — Opposition party Partido Alternativa Real (PAR) wants to start an Article-15 procedure to force the Prosecutor’s Office to prosecute those who are responsible for the damages inflicted on insurance More...
Windward Roads to complete sewage system in Dutch Quarter
PHILIPSBURG – Wndward Roads deal with the public prosecution in the Larimar corruption case is finally coming to fruition. The Larimar-trial examined the activities of several companies, among them Windward More...
Windward Roads to complete sewage system in Dutch Quarter
PHILIPSBURG — Wndward Roads deal with the Public Prosecution in the Larimar corruption case is finally coming to fruition. The Larimar-trial examined the activities of several companies, among them Windward More...
