O'Neal Arrindell released from custody for medical reasons

August 23, 2018 1:35 PM
PHILIPSBURG--Businessman O’Neal Arrindell, who was arrested on Tuesday for removing his luxury yacht that had been seized by authorities last month, was released from custody due to medical reasons on Thursday, two days after being detained.
 
Arrindell was detained by the Ant-corruption Taskforce TBO and is suspected of intentionally removing the yacht "Jefe," which had been seized on July 11, by the Public Prosecutor’s Office.
 
A press release from the TBO stated that the suspect had been "temporarily released" by the Public Prosecutor’s Office because of medical reasons. The Public Prosecutor’s Office said Arrindell, whom was identified in the press release by his initials O.A., is still suspect in the case.
 
Arrindell, who is the owner of Checkmate Security, is a suspect in the “Emerald” investigation. Arrindell and suspended Port St. Maarten Chief Executive Officer (CEO) Mark Mingo are suspected of defrauding the St. Maarten harbor of US $11 million over a number of years.  

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.