Prosecutor's Office demands stiff jail sentences in Papegaai-investigation

PHILIPSBURG - On Tuesday, March 14, 2017 the court hearing in the Papegaai investigation took place in front of the judge of the Court of First Instance.
 
In the Papegaai investigation D.J.E., C.J.P., J.P.R., A.T.M.R. and Casa Blanca NV are being suspected of human trafficking, illegal restraint at the Casa Blanca brothel, illegal firearm possession which have taken place between 2010 and 2015 and tax evasion (turnover tax and profit tax) totaling NAf. 430,000.
 
The Prosecutor's Office believed all charges are legally and convincingly proven and stressed that women were exploited for financial gain of the owners and managers of the brothel. The Prosecutor's Office asked for 8 years in jail for A.T.M.R., 7 years in jail and a fine of NAf. 200,000, for J.P.R. 7 years in jail and a fine of NAf. 200,000, for C.J.P. 5 years in jail, for D.J.E. 4 years in jail and for Casa Blanca nv a fine of NAf. 30,000.
 
The court will give its verdict on April 4.
 
The case against M.J.P. In the same investigation was postponed until further notice for medical reasons.

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.