Marlin issues statement on Bada Bing investigation
- March 11, 2013 7:47 AM
PHILIPSBURG--National Alliance (NA) leader, Deputy Prime Minister William Marlin, in a brief press release Sunday night said he "has confidence in our system and our institutions and acknowledge that every man and woman is innocent until proven guilty."
Marlin was commenting on the ongoing investigations into "possible corruption" against independent Member of Parliament (MP) Patrick Illidge who was seen on videotape accepting money from adult entertainment club manager Jaap van den Heuvel apparently in exchange for arranging permits/licenses.
Marlin said St. Maarten is a young democracy and over the past couple of days, the democratically established institutions of checks and balances have been and are being put to the test. The competent authorities, he said, have already started doing their job and he is confident in the process. "There are many questions in the minds of our people and they deserve to get answers," Marlin said.
Illidge is a partner of the governing coalition.
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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