Search Results for: money laundering
Renewable energy project meets with fierce criticism
WILLEMSTAD — Curacao wants to become a dominant player in the market of renewable energy, NOS-correspondent Dick Drayer reports, but the apparent plans to build windmill parks off the North coast of Curacao More...
MP Brison’s banking law is now at the Council of Advice
PHILIPSBURG – The Council of Ministers has approved the draft Right to a Bank Account law according to a press release by its creator, parliamentarian Rolando Brison. The release claims that more than 21 More...
VVD concerned about weaknesses in mutual agreement
THE HAGUE — The VVD-faction in the Dutch parliament has serious concerns about the mutual agreement St. Maarten, Aruba and Curacao recently signed with the Netherlands as the replacement of the controversial More...
Retribution or Sinister Agenda
Dear Editor, Again and again, prosecutors operating in this territory are embarrassing our judicial system. They went on a house searching rampage, again, under the pretext of “fraud, forgery and taking bribery”, More...
Existential crisis threatens future of former powerhouse UP
LOGIN TO READ MORE... THIS IS A PREMIUM ARTICLE. YOU NEED AT LEAST YEARLY SUBSCRIPTION TO ACCESS THIS ARTICLE. ... Some articles or portions of articles are restricted exclusively for our registered members and More...
Corruption scandals tarnish Aruban politics
ORANJESTAD — Politics and corruption seem to be like Siamese twins, not only in St. Maarten but certainly also in Aruba where, according to a report by Caribisch Netwerk, currently six politicians are involved More...
Nina Ansary files lawsuit against Central Bank
PHILIPSBURG — Nina Ansary, the 56-year old daughter of Hushang Ansary has filed a complaint at the US District Court for the District of Columbia in an effort to protect her multi-million 15.9 percent stake More...
Execution country packages encounters ups and downs
PHILIPSBURG — St Maarten has achieved ‘beautiful results” Prime Minister Silveria Jacobs wrote in a reaction to the fourth progress report from the Temporary Work Organization (TWO) about the implementation More...
Brison addresses right to bank account during IPKO
PHILIPSBURG — MP Rolando Brison addressed the right to having a basic bank account during the recent meeting of the Inter-Parliamentary Kingdom Consultation (IPKO), but it remains unclear what he achieved More...
Law office loses fight for Dutch bank account
AMSTERDAM – ABN AMRO is entitled to terminate the Dutch bank account of VapEps, a law office established in Curacao with offices in Curacao, Aruba, Bonaire, Sint Maarten and the Netherlands. VanEps wanted More...
