Former InselAir manager arrested

May 16, 2017 7:23 PM
PHILIPSBURG--Police arrested InselAir’s former St. Maarten manager A.H on Tuesday morning in connection with an embezzlement case involving him and another former employee, for allegedly skimming close to US $100,000 from the company last year.
 
Police spokesman Chief Inspector Ricardo Henson confirmed that the arrest took place early on Tuesday and declined to comment on the nature of the investigation.
 
A.H left to island last year and travelled to the Dominican Republic while InselAir officials were investigating him.
 
The funds were discovered to be missing after an internal audit by an external team of investigators in August last year. Reports of missing funds had started to surface at the main office in Curaçao and top management decided to send the investigators to find out what was taking place.
 
They discovered that the funds were missing and sent the manager on immediate leave of absence, while the company terminated the other employee’s contract.

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.