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Tag archive for ‘ennia’
By The Publisher On Sunday, March 19th, 2023
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Pension cuts loom if Ansary does not pay, CBCS-director Jardim says

WILLEMSTAD — The pensions that are insured by ENNIA are at risk. José Jardim, the financial-economic director of the Central Bank of Curacao and St. Maarten (CBCS) said on the last day of Hushang Ansary’s More...

By The Publisher On Wednesday, March 15th, 2023
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Hogwash

By Hilbert Haar The November 19, 2021, court ruling against Hushang Ansary, his daughter Nina and several others that orders them to repay insurance company ENNIA in excess of a billion guilders starts having an More...

By The Publisher On Wednesday, March 15th, 2023
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Former director Andraous joins the fight against ENNIA

PHILIPSBURG — Former ENNIA-director Abdallah Andraous has followed Nina Ansary’s example in an attempt to get away from paying 237.2 million guilders ($132.5 million) in damages to his former employer. Attorney More...

By The Publisher On Friday, March 3rd, 2023
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Ansary announces he is ready to abide by billion-dollar court ruling

WILLEMSTAD — Parman international BV and its majority shareholder Hushang Ansary want to put a stop to the lawsuit brought against them by the Central Bank of Curacao and St. Maarten. In a letter addressed More...

By The Publisher On Sunday, January 22nd, 2023
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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...

By The Publisher On Wednesday, September 14th, 2022
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Ansary puts ownership Mullet Bay into question

PHILIPSBURG — Who owns Sun Resorts and, by extension, Mullet Bay? That question was the cornerstone of a dispute in court between Hushang Ansary and the Central Bank of Curacao and St. Maarten. Mullet Bay More...

By The Publisher On Monday, July 18th, 2022
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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...

By The Publisher On Monday, July 18th, 2022
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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...

By The Publisher On Thursday, December 2nd, 2021
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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...

By The Publisher On Tuesday, September 21st, 2021
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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...