MINISTER OF JUSTICE ECONOMICAL WITH THE TRUTH

Minister of Justice of Curacao should step down
 
The Antilliaans Dagblad today published the letter sent by Minister of Justice, Elmer ‘Kadè’ Wilsoe (PS), to Hillary Rodham Clinton and Eric H. Holder on 25 April 2012. From this letter it follows that Wilsoe tried to interfere with the investigation by the Public Prosecutor (OM) into Robbie Dos Santos, Ponsford Overseas and Tula Finance (the ‘Bientu’ investigation).

In an unrelated matter, Wilsoe stated in the Amigoe (7 July 2011): “The law offers me the possibility to give general instructions to the Attorney General in connection with investigations or prosecution of criminal cases. As indicated from the beginning, I do not believe in class justice. All are equal irrespective of one’s position. I will let the investigation [into several Ministers -KF] take its course and not participate with speculations or insinuations in this matter.”
 
Asked about the letter regarding the ‘Bientu’ investigation mentioned above, only a few days ago Wilsoe stated that he has no authority whatsoever to interfere with any criminal investigation and that he had not interfered in any way. Today it became clear that the Minister has been economical with the truth.
 
Why did he write the letter in the first place? Who asked him to write this letter? Why did Wilsoe decide to interfere? Who actually drafted the “US attorney-style” letter?
 
Karel Frielink
 
8 May 2012

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.