WILLEMSTAD.- The Parliament of Curaçao last week discussed with the Minister of Finance Kenneth Gijsbertha, regarding the financial situation of our country. One of the biggest concerns for Parliamentarian Charles Cooper (MFK) is the situation between Robbie’s Lottery and Maduro & Curiel’s Bank. As is known, MCB after many years, refused to allow the owner to continue as its client.
Cooper asked Gijsbertha if the situation between Robbie’s Lottery and MCB could result in an underground banking service with number game. “That may have as a consequence that there will be illegal transactions and the Government will lose a very large income of this business and thus affect the budget much more.” Cooper asked Gijsbertha, what was the government’s position in this regard?
Finance Minister Kenneth Gijsbertha explained that: ‘The Government is aware of the number of people working in this sector. At the same time he said that he will take all the necessary preoccupations to avoid that the gambling sector, being a sector legalized by the Government, enter an illegal sphere and even with criminal possibilities. The Government wants to do everything possible to avoid another case of ‘underground banking service’.
As is known, for two years in the case ‘Avior’ began to investigate the underground banking service in Curaçao. As EXTRA wrote last week, after two years, until now there is no date or day to deal with this case of Avior. For this case, there were raids in more than 10 addresses in Curaçao executed by the Detectives and Police Unit Team in cooperation with the Curaçao Defense Unit, the Arrest Group, the Royal Military Police and the Aruba Police in August 2017.
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