Venezuelan investors reported with OM

The Venezuelan lawyer Carlos Ramirez Lopez filed a report yesterday afternoon with the Public Prosecutor on fraud by local politicians with the sale of a terrain at the Caracasbaai to a Venezuelan investment group.

Local lawyer Arnold Huizing is assisting Ramirez Lopez. According to the group, they paid an amount of 450,000 dollars for the ‘long lease’ of the property in order to build and rent apartments and condominiums there. However, after having paid that amount they heard nothing. In an interview this week with TeleAruba, which TeleCuraçao simultaneously broadcasted via their newscast, lawyer Ramirez Lopez mentioned the names of FOL-leader Anthony Godett, party advisor Nelson Monte and Chris Winkel. On Aruba, amongst others politician Glenbert Croes is supposedly guilty of fraud, according to the lawyer. Through his lawyer, Croes meanwhile demanded rectification from both media, while Godett went to UTS-director Paul de Geus in high dudgeon for a two-hour conversation. The first news item with Telenotisia that evening was that Godett demanded rectification, which he did not receive.

The negotiations on the property were held two years ago, when Godett was deputy of Infrastructure. However, he denies the allegations. “The Board of Governors has a collegiate administration; I could never have granted such a terrain on my own”, he declared amongst others before this newspaper.

Lawyer Ramirez Lopez presented several documents with this report. It is now up to the OM to investigate the report.

Several years ago, Godett, Monte and Winkel were placed in solitary confinement for their share in the fraud with the former Post NV. Godett returned to politics after having served his time of well over six months.

23 October 2010

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.