Van den Heuvel’s lawyer intends to file injuction against Telegraaf

PHILIPSBURG -- Attorney Cor Merx, legal representative for Bada Bing manager Jaap van den Heuvel, said on Friday his client had not done anything wrong and he intends to file an injunction against De Telegraaf daily, which ran the story detailing video proof of bribery of independent Member of Parliament of St. Maarten Patrick Illidge.

 
While De Telegraaf ran with the story early Thursday morning, other media including The Daily Herald detailed the actual video of Van den Heuvel on Friday, apparently "paying off" Illidge for the provision of certain licences/permits.
 
When contacted on Friday Chief Prosecutor Hans Mos declined to comment on the matter. Solicitor General Taco Stein said the tape is currently being studied. He said civil servants and politicians are not supposed to accept monies to perform their duties. This carries a four-year-maximum prison sentence.
 
In a related matter, National Detectives visited the offices of this newspaper on Friday to subpoena the video of Van den Heuvel and Illidge and received full cooperation in so doing.
 
In the meantime, Illidge has issued no comment other than that he will continue working on behalf of the people of St. Maarten.
 
(The Daily Herald)
 
 
 

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.