Three suspected Syrians arrested at airport Sint Maarten with false documents

PHILIPSBURG - Three men believed to be Syrian nationals attempting to enter the country using false documents were arrested at Princess Juliana International Airport SXM on Saturday.
 
Police spokesperson Chief Inspector Ricardo Henson said on Sunday that the men had arrived at the airport around 7:30pm on an Insel Air flight originating from Haiti. They were held by Airport Immigration after it was discovered that the travel documents they presented were false.
 
The suspects were turned over to the airport’s Back Office, which thoroughly examined the documents and determined that the Greek passports the men used for travelling were indeed false.
 
The suspects are in custody pending further investigation.
 
In the meantime, the police are urging the community to be vigilant and proceed with caution given the current situation unfolding in France. Authorities manning critical infrastructures are advised to heighten security measures and remain alert for any suspicious activities or persons. They also are advised to contact the police immediately should they encounter any suspicious activities in these areas.

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.