Gibson defiant about bribery-insinuations
PHILIPSBURG — The Central Bank of Curacao and St. Maarten (CBCS) and the ENNIA companies say that there are “indications of bribery” of former Minister of Finance Richard Gibson Sr. But Gibson states More...
Richard Gibson Sr. response to article in Antilliaans Dagblad
Saturday morning July 16, 2022, the Curacao newspaper Antilliaanse Dagblad published an article on its front page with a photo of Richard Gibson (Sr) titled: “INDICATION OF BRIBERY”. From the content of the More...
Ansary and Co sentenced to repay more than one billion guilders to ENNIA
PHILIPBURG -- Majority shareholder Hushang Ansary has to repay insurance company ENNIA more than one billion guilders (close to $563 million) to compensate for a string of financial irregularities that negatively More...
Central Bank shoots down Parman’s objections against the sale of Banco di Caribe
WILLEMSTAD — Ennia Caribe Holding (ECH) is not authorized to sell Banco di Caribe (BdC), its shareholder Parman International said in a press release, but this claim was quickly neutralized by the Central More...
United Group buys Banco di Caribe
PHILIPSBURG — Banco di Caribe has been sold to the Curacao-based United Group Holdings for an undisclosed amount of cash, the Central Bank of Curacao and St. Maarten (CBCS) announced in a press release. The More...
Central Bank considers selling Banco di Caribe
WILLEMSTAD — The Central Bank of Curacao and St. Maarten considers putting the shares of Banco di Caribe up for sale in an effort to generate revenue for the restructuring of insurance company Ennia. The More...
Ansary Group issues press release accusing Jardim of misleading public
PHILIPSBURG — On Friday, October 2, 2020, the Ansary Group represented by Parman International BV issued a press release with the following headline: ‘ONCE AGAIN JOSE JARDIM OF THE CENTRAL BANK OF More...
Central Bank response to recent media coverage of ENNIA
Willemstad/Philipsburg – Following recent media coverage, the Centrale Bank van Curaçao en Sint Maarten (CBCS) reports as follows. In early July 2018, at the request of the CBCS, the Court of First Instance More...
The ENNIA-debacle: How Ansary ignored all red flags
PHILIPSBURG – It took until July 4, 2018, before the court in Curacao imposed an emergency measure on insurance company ENNIA. In doing so, the court put managers and directors of ENNIA on ice and transferred More...
ENNIA and the theft of the century: these are the key players
PHILIPSBURG – Hushang Ansary is not the only one facing a lawsuit initiated by insurance company ENNIA; other defendants in this case include his daughter Nina, his holding Parman International and three others More...
