CURAÇAO – Naast de acht invallen die het Openbaar Ministerie (OM) gisteren uitvoerde in panden van gokbaas Robbie Dos Santos is ook het bedrijf Speedy Security Group doorzocht. Minister van Financiën George Jamaloodin is de eigenaar en voormalige directeur van het beveiligingsbedrijf.  

De inval bij het bedrijf in Saliña werd gisteren aan het eind van de middag uitgevoerd. Dat meldde Radio Direct gisteren. Minister Jamaloodin is de eigenaar van het bedrijf, maar heeft de directeursfunctie officieel overgedragen. De functie is nu in handen van Gustaf Jamaloodin.

Halfbroer
De invallen zijn niet de enige overeenkomst tussen halfbroers Jamaloodin en Dos Santos. De minister en de gokbaas waren tot voor kort gezamenlijk bestuurder van onroerendgoedonderneming Two Brothers nv. Na zijn aanstelling als minister legde Jamaloodin ook die functie neer.

Sponsor verkiezingskas
Daarnaast is Dos Santos  een belangrijke sponsor van de verkiezingskas van de Movementu Futuro Korsou (MFK) van premier Gerrit Schotte. Aan zijn geldbijdragen zou Dos Santos zijn lidmaatschap van het bestuur van de Fundashon Wega di Number Korsou (FWNK), de toezichthouder op de verkoop van loten, te danken hebben.

Atlantis World Group
Dos Santos heeft hoogstwaarschijnlijk ook een zakelijke relatie met Francesco Corallo, eigenaar van de Atlantis World Group. Corallo beheert diverse casino’s op Sint Maarten. Minister Jamaloodin deed onlangs een controversiële poging een medewerker van de Atlantis World Group, Rudolf Baetsen, te benoemen tot medewerker van de Centrale Bank van Curaçao en Sint Maarten (CBCS).

Strafrechtelijk onderzoek
De huiszoekingen op Sint Maarten en Curaçao vonden plaats in het kader van het lopend strafrechtelijk onderzoek naar fiscale fraude, valsheid in geschrifte en het witwassen van geld. Er werden vijf panden op Curaçao doorzocht, waaronder in ieder geval het kantoor van Robbie’s Lottery aan de Amandelweg en het administratiekantoor aan de Caracasbaaiweg. Tijdens de invallen werden computers, dossiers en cash geld in beslag genomen. Er werd niemand aangehouden.

13 reacties op “Ook inval bij Speedy Security”

  1. Wiels blijft opvallend stil. Zou hij er voor betaald worden door MFK?

  2. Dit is nu al de zoveelste nieuws over rare praktijken en corruptie van ministers enz,,,andere regering klopte voor geen meter en waren allleen hun eigen zakken aan het vullen,deze regering is geen haar beter ,op paar uitzonderingen na dan,,,word tijd voor opnieuw stemmen en dit keer met volledige screening van de kandidaten,zowel bij hun eigen gezin als bij hun familie,zodat je zeker weet dat ze zuivere koffie zijn en dan pas kan je ze laten regeren!

  3. Wiels en Schotte zullen nu wel ten strijde trekken tegen de OM..

  4. Kan dan meteen uitgezocht hoe het komt dat partijleden van Wiels op diverse plekken worden geplaatst en dat zelfs de werknemers niet weten wat die figuren doen.
    Was het niet WIELS die de grootste mond over corruptie van de vorige regeringen had. Het is werkelijk verbazingwekkend dat de man met alles wat er gebeurd zijn roeptoeter houdt.

  5. Wanneer gaan de ogen van de mensen eens open? Deze regering is nog corrupter dan welke andere regering ook. Ze beloofden gouden bergen, maar alleen voor zichzelf, blijkt nu.

  6. MONKEY SEE MONKEY DO MONKEY CORRUPTION! ! !

  7. Waarschijnlijk een te domme vraag:
    Ben je als verantwoordelijk (lands)bestuurder in deze geloofwaardig en te handhaven?
    Demos Cratia = het volk regeert….. wil het volk dit?

  8. Minister Jamaloodin moet per direct aftreden. Het is de zoveelste schandaal rond deze man. Die hele maffia partij moet verdwijnen. Zeer jammer voor de mensen die hun stem op deze partij hebben uitgebracht. Maar daar zijn ze zelf verantwoordelijk voor. Het was vanaf de campagne periode al meer dan duidelijk dat deze mensen boeven zijn en dat ze de partij hebben opgericht om aan de macht te komen en zo het volk te bestelen.

    Ik hoop dat de Curacaose burgens slim genoeg zijn om bij de eerst volgende verkiezing met deze bende af te rekenen. Zo niet…moeten ze dan oogsten wat ze zelf hebben gezaaid.

  9. Kunnen we een gokje wagen of Jamaloodin ook gearresteerd / vervolgd gaat worden? Wellicht bij Robbie’s te plaatsen?

  10. Opvallend dat dit gebeurt na een bezoek van de hoogste man van Interpol bij Schotte vorige week

  11. Corrupt Corrupt! Geen gezeik en bullshit het is duidelijk!

  12. Een van de rechterlijke uitspraken tegen deze groep

    Atlantis World Group of Companies NV & Another v Gruppo Editoriale L’Espresso SpA

    Case Reference [2008] EWHC 1323 (QB); [2009] EMLR 15
    Court Queen’s Bench Division

    Judge Sir Charles Gray (Sitting as a Judge of the High Court)

    Date of Judgment 16 May 2008

    Summary

    Libel – foreign magazine – English publication – small circulation – foreign claimant – corporate claims – proof of reputation – reference – “Jameel” abuse of process

    Facts

    C1 & C2 sued for alleged libel published by D in England in an Italian magazine, L’Espresso, of which some 219 copies were published in the UK. C1 was a Dutch Antilles company with a base in Rome whose only business at the time of publication was collecting gaming taxes in Italy. C2 was a related English company, formed to take over the Italian tax collecting business, but carrying on no trade. C1 & C2 complained of meanings that they were controlled, or reasonably suspected of being controlled by the mafia, or lesser meanings involving links to the mafia. C2 alleged the publication had caused actual damage. D disputed the Cs’ right to sue, reference, meaning and damage and alleged that the claims were an abuse of process. These questions were all determined at the trial of the action.
    Issue

    (1) Had C1 made out the elements of a valid claim? (2) Had C2 made out the necessary elements? (3) Was C2’s claim to have suffered actual damage made out? (4) Was either claim an abuse of process?
    Held

    (1) C1’s claim failed because although the words referred to it, and bore defamatory meanings which linked it with the mafia, C1 had not shown it had any trading or business reputation in this jurisdiction. (2) C2’s claim failed because it was dormant, lacking any proven reputation, and not referred to in the article. (3) C2’s actual damage claim was misconceived. (4) The claims would also have been struck out as an abuse. They had all the hallmarks of forum-shopping, and given the very limited publication here, any damages would have been minimal: the game would not have been worth the candle. (5) Although abuse of process is more commonly a ground for striking out a claim before trial, it was open to the court to strike out a claim for abuse at the trial of the action.
    Comment

    A warning to foreign companies thinking of bringing claims here over minimal publication of foreign language media: proof that they have some reputation that can be damaged is essential. The Judge also accepted that abuse of process of the Jameel variety could be established at trial, and would have dismissed the claims on that ground had he found them otherwise sustainable. The judgment contains a useful succinct summary of the relevant principles.
    Instructing Solicitors

    Davenport Lyons for the Claimant

  13. En dan blijven beweren dat de maffia niet hier zit!
    In each Monte Carlo is a professional who does business with the slot machines in Italy

    In: For the apartment on Boulevard Princesse Charlotte, consists of lounge, two bedrooms, kitchen, bathroom and balcony, according to Il Giornale, a tenant of the building had offered half a million euros. An prefer to sell to 300 thousand euros to the company represented by Walfenzao

    Marco Lillo for ” The Fact ”

    The key figure in the yellow house in Monte Carlo by An end to the availability of the brother of Gianfranco Fini, going for a couple of off-shore companies, named James Walfenzao. This professional Caribbean specializing in the creation of trusts, trusts and other exotic boxes to put money sheltered from taxes as a representative figure in the company that bought the property occupied by Giancarlo Tulliani, brother of the wife of Fini. Walfenzao however, is not a “professional Monaco” as written by The Journal.
    It is the representative of the island of Saint Lucia Corpag, a service company of the Netherlands Antilles and has offices in many tax havens. But above all Walfenzao is the consultant, the administrator and the nominee of a friend of An who made his fortune in the warm seas: Francesco Corallo, who was born in Catania in 1960, the multinational owner of the game Atlantis World based in West Indies.

    Man of the West Indies

    Walfenzao appears in two transactions taking place at a distance of thousands of miles that have nothing in common except the presence of members of An. On the one hand manages the company buys in Monte Carlo (for a price) the house of An. Other controls on behalf of the Coral capital of Atlantis, the company close to the summit of An in a few years has collected billions of euros with its slot machines in Italy. The Atlantis team is controlled (in part through Walfenzao) by Francesco Corallo, a criminal record but has a surname heavy is the son of Gaetano Corallo, 73, sentenced to 7 years (discounted) for criminal conspiracy, a fugitive years in America after he escaped the dragnet of 1983 to climb the friends of the boss of Catania, Nitto Santapaola, the casinos Italian. In those tumultuous years Santapaola went on vacation in Saint Maarten, where Coral senior ran a casino. Today the same area and on that island’s son is the king of gambling legal but he swears: “I do not see Dad for 20 years and my casino I made them myself.”
    For years, investigators have suspected otherwise. But no prosecutor ever asked him for a trial even though the information on Finance and the Police we assumed relationships between Francesco Corallo, his father Gaetano, Santapaola clan and even one of the fugitives most wanted by the Bush administration: the former paratrooper Italian, son of then president of Bolivia and bosses in that country of drug trafficking, Marco Marino Diodato. Francis Coral was investigated twice by the prosecutor in Rome for trafficking drugs and money laundering but has always been stored. The son of Don Gaetano is now estimated that an entrepreneur turns to Rome on his Smart, meet with politicians and bankers who points to the stock market listing in London and Toronto. The presence of his adviser and nominee in the company that buys the house of the National Alliance in fact is not surprising. The question is: who represents Walfenzao? Coral Probably not: with a billion of the slot as he does not need to buy a small apartment in Monaco granted. We are talking about the king of gambling across the Atlantic Ocean. Atlantis owns three casinos in St. Maarten, two in Santo Domingo and one in Panama. The track could be another.

    The friend italianodi Walfenzao

    When lands in Italy, Coral chooses as his representative on old friend Amedeo Laboccetta, eighties Neapolitan column of the MSI and then An. Maybe just Laboccetta is the man who knows the secret of Walfenzao. Maybe it was the deputy of the PDL, which each year goes on vacation to the Caribbean and want to be buried there, to suggest to contact the consultant in the corporate structure of Francesco Corallo screens.
    However one thing is certain: the 11 July 2008, left the house nine years earlier by Countess Colleoni in Gianfranco Fini to go on because “the good fight” is over the Caribbean. Before the notary Auregli of Monaco, the National Alliance, represented by the treasurer Derrick Francis, sells the home Printemps Ltd, based in Manoel Street, 10, Castries, Saint Lucia. The property of the acquiring company (as the company’s website proclaims Walfenzao between the benefits offered by the structures made in Saint Lucia) is not transparent. Printemps was founded just over a month earlier, May 30, 2008, in Saint Lucia. For the apartment on Boulevard Princesse Charlotte, consists of lounge, two bedrooms, kitchen, bathroom and balcony, according to Il Giornale, a tenant of the building had offered half a million euros. An prefer to sell to 300 thousand euros to the company represented by Walfenzao. Three months later, sells Printemps to 330 thousand euros to Timara Ltdanche her with the home office of James Corpag Walfenzao in Saint Lucia. The other two directors, Tony and Suzi Izel Beach, are the corresponding Corpag in Monaco. So to understand the ‘affaire Monaco must start from the West Indies.
    The newspaper publishes Done here a schema that describes the ownership structure of the group. At the top of the holding company that controls a market share of London’s own James Walfenzao of Atlantis, but acts in the name and on behalf of Francis Coral. Besides we also publish a photo of Gianfranco Fini and Amedeo Laboccetta with their wives (can be seen below that Daniela was still Mrs. Fini) shot in Saint Maarten in August 2004 in the restaurant of the Coral Casino. A few weeks before July 15, 2004, the Atlantis had signed the concession with the state monopolies and four months later, in December, will Laboccetta (until the election to the House in 2008) the company’s attorney in Italy. Fini Laboccetta then defended by claiming that the leaders had followed him just to dive in search of sharks, “Fini did not know that Atlantis had just won the concession in Italy,” he swore.
    Even in light of the presence of Walfenzao in the sale, Fini should now explain why he decided to sell at such a low price to a company headed by a consultant of the Caribbean Coral. And maybe it could also explain the in-law pays for rent. Also because soon someone else could start talking. Maybe not his most faithful treasurers Laboccetta but just that in 2008 he was a man of today is fine but with Berlusconi.