Large amount gold bars found in private jet from Venezuela

PHILIPSBUR - A large amount of gold bars were discovered on board of a private aircraft which originated from Venezuela during a routine joint control at Princess Juliana International Airport on Sunday, July 14.
 
The joint airport control was carried out by the Customs Department in cooperation with the Alpha Team.
 
During the control a large amount of gold bars were discovered on board of the aircraft. These gold bars of considerable value were all confiscated after it was discovered that the documentation regarding the gold was not in order, the St. Maarten Police Force said in a statement on Thursday.
 
After consultation with Prosecutor’s Office the decision was taken to have the Alpha Team continue with the investigation.
 
As the investigation continued the decision was taken to also confiscate the aircraft in question. The pilot, co-pilot and several persons of interest were interrogated as suspects of money laundering. The investigation is ongoing, the police said.

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.