Prison guard released from police custody

PHILIPSBURG--Prison guard M.J.R. (27) was released on Friday after spending two days in police custody for allegedly smuggling drugs and other illicit goods into the Pointe Blanche prison and for accepting bribes.
 
The Daily Herald understands that he was released on the condition that he cooperates with investigators and the Prosecutor’s Office. He continues to be a suspect until the investigation is over. He was suspended from the prison by management earlier this year.
 
M.J.R. was arrested at his home in Dutch Quarter last week Wednesday. His house was also searched in connection with the ongoing investigation. The case is code-named “Kreeft” (lobster in Dutch) and a current prisoner B.R. (44) is also suspected of bribing a prison guard in the same case.
 
The offences of which M.J.R. and B.R. are accused took place between March and May. The investigation is in full swing. More arrests are not excluded, the Prosecutor’s Office said in a press statement.

Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank

THE HAGUE--Attorney-at-law Roeland Zwanikken at St. Maarten’s BZSE law office is considering legal action against the intention of the Dutch ABN AMRO Bank to close the bank accounts of its clients in the Dutch Caribbean.

Fiscaal onderzoek bij notariskantoren vinden doorgang

In het Antilliaans Dagblad: Fiscaal onderzoek bij notariskantoren
WILLEMSTAD – De fiscale onderzoeken bij de notarissen vonden en vinden, ondanks de beperkingen van Covid-19, weer doorgang en de medewerking aan de kant van notarissen en adviseurs is daarbij ‘over het algemeen goed’.

Juridische miljoenenstrijd tussen BNP Paribas en Italiaanse prinses verhardt

  • Bezit van Italiaanse Crociani-familie op Curaçao mag van rechter worden verkocht
  • De Crociani's ruziën al jaren met BNP Paribas over een claim van $100 mln
  • Curaçaos trustkantoor United Trust heeft 'geen enkele relatie meer' met Camilla Crociani
Een Italiaanse prinses met zakelijke belangen in Nederland heeft het onderspit gedolven bij diverse rechtbanken in een langslepend conflict met zakenbank BNP Paribas.