US Coast Guard makes region’s largest coke bust since 1999
- March 06, 2017 3:07 PM
SAN JUAN, Puerto Rico--The US Coast Guard confiscated 4.2 tons of cocaine last week off the coast of Suriname. Four Guyanese men have been apprehended in connection with the bust that, according to Coast Guard, is the largest maritime seizure in the Atlantic since 1999.
The bust was made on February 16 by the US Coast Guard Cutter Joseph Napier, after it interdicted the 70-foot fishing vessel Lady Michelle sailing late at night off Suriname, in international waters in the Atlantic Ocean. On board the suspicious fishing vessel the officers seized numerous bales of contraband, which tested positive for cocaine. Its estimated wholesale value was placed at US $125 million.
The four Guyanese nationals were taken into custody and a Trinidad and Tobago Coast Guard cutter, which was on a joint patrol with the Joseph Napier, provided safety and escort assistance as US Coast Guard Cutter Vigilant towed the fishing vessel to St. Vincent; the Lady Michelle flies the Vincentian flag.
The contraband was transported to Puerto Rico, where it was offloaded and placed in the custody of US Drug Enforcement Agency (DEA) Caribbean Division special agents for processing and disposition.
Captain Robert Warren, Coast Guard Sector San Juan commander called the operation an excellent coordination between the US Coast Guard and Caribbean law enforcement agencies. And James Doby, Assistant Special Agent in Charge (ASAC) DEA Caribbean Division said: “As the cocaine flow from South America continues to increase, law enforcement partners in the Eastern Caribbean Region have to increase our collaborative efforts in order to effectively respond to the threat.”
Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank
- May 08, 2021 6:14 PM
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
- May 07, 2021 8:04 AM
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
- February 22, 2021 4:51 PM
- 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.
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