SP, VVD seek clarity on Ennia media reports while islanders seek clarity on their motives Ronald Van Raak Andre Bosman, Nardy Cramm
SP, VVD seek clarity on Ennia media reports while islanders seek clarity on their motives Ronald Van Raak Andre Bosman, Nardy Cramm
Since being in Holland for medical and safety reasons, I’ve been exposed to a lot. Both good and bad. I am a believer that everything is for a reason. I have spoken to so many doctors, and social workers, professionals, journalists etc since I’ve been here.
And it was one Social worker who asked me a question last week, that continues to rotate in my head. I am very unfamiliar with the system, but she as a social worker is TOO familiar with the system.
Her question to me was… “Why would Parliamentarians the likes of Ronald Van Raak and Andre Bosman, use a retired prostitute, known for being a “Yacht escort”, and her associations with her ex gangster boyfriend in Curacao as a ‘go-between’ a third person?” I told the person… “Well I never thought of that they are even having lunches at her home, and they are projecting her as the leader in anti-corruption and pro-ethics. An ex prostitute is their ‘moral compass’.Maybe they didn’t know who or what she was before she wormed her way into the Tweede Kamer, but once they found out and had the proof, they still expected me to show up with their ‘girl’ at the Tweede Kamer. I said “HELL NO! And that was the end of them assisting me in the Netherlands… ”
The Social worker then continued…. but that will be for another blog.
And many people won’t like what I have to say, or how I will say it. I never really intended to. But with the support of at least 14 different Social workers, a few doctors, and yes now LAWYERS, I intend to not just blog this hypocrisy, I intend to vlog about it.
There is so much that SO MANY in Holland and the Dutch Islands don’t know.
I was going to let it go and heal, but many people here in Holland having fully reviewed the evidence, feel that I have to get the emails, recordings etc out. That I need to explain what happened when I got to Holland. My trip to Den Haag to the Tweede Kamer, I was invited by Van Raak and Bosman, I also met Plasterk in person there.
The story is so hot, I have it backed up in the USA and Canada, just in case….
SP, VVD seek clarity on Ennia media reports while islanders seek clarity on their motives Ronald Van Raak Andre Bosman, Nardy Cramm
THE HAGUE–Members of the Second Chamber of the Dutch Parliament Ronald van Raak of the Socialist Party (SP), Aukje de Vries and André Bosman, both of the liberal democratic VVD party, are seeking clarity from the Dutch Government about the recent reports in the newspaperFinancieele Dagblad FD about the Dutch Caribbean insurance company Ennia.
The questions focused on Ennia and its clients, Mullet Bay Resort in St. Maarten, businessman Hushang Ansary, the role of the Central Banks in this particular case, and the regulations/legislation for financial institutions in the Dutch Caribbean.
The extensive coverage in the FD last week Friday that Ennia had been financially emptied by its owner Ansary, under the authority of the Central Bank of Curaçao and St. Maarten (CBCS), caused great alarm, both in The Hague and on the islands.
The Dutch newspaper hinted that possibly several ten thousand policy holders at Ennia were duped because of insufficiently covered insurance policies. Ennia has denied the reports and assured its clients that their insurance was safe. The CBCS has also denied the allegations. The FD articles were based on a secret 2015 report of the Dutch Central Bank DNB. Management of the DNB is said to have expressed doubts about the integrity of the CBCS.
Van Raak, Bosman and De Vries all asked the Ministers to clarify the articles in theFD, and the reports that swapping of capital had taken place between three companies of Ansary, namely Ennia, Mullet Bay Resort and S&S. “What do you think about these reports,” asked Bosman and De Vries.
“Is it correct that according to a 2015 DNB report, the Mullet Bay property was brought into Ennia Caribe for an amount of NAf. 240 million? Or is it correct, as Ennia claimed, that the resort in question was brought in for NAf. 571 million and that it was taxed at NAf. 771 million. What is the current value of Mullet Bay,” asked Van Raak.
Bosman and De Vries wanted to know what would happen if Ennia collapsed. “Who supervises Ennia, and other insurance companies and banks in Curaçao, Aruba and St. Maarten? What is the quality of local supervisory entities such as the CBCS? What are the consequences of bad quality of the local supervisory entities for the Netherlands?”
According to the FD, there are possibly conflicts of interest within Ennia. Van Raak asked the Ministers whether this was the case, and what they would do about it. “Do you share the opinion of the CEO that Ennia is financially healthy? Do you share the conclusion of the external accountant KPMG that Ennia is healthy financially and organizationally?”
Van Raak wanted to know which options were there for duped Ennia clients if it turned out that the external accountant didn’t adequately check the books of Enna. “How can you guarantee that the people in Aruba, Curaçao and St. Maarten can be completely and safely assured of their policies and pensions? If not, what are possibilities of these clients to address the insurance company, the external accountant and the supervisors?”
Bosman and De Vries queried the exact roles and responsibilities of the DNB as it relates to the financial supervision in Curaçao, Aruba and St. Maarten. “Which tools does the DNB have to intervene? Is it correct that the DNB has been investigating Ennia in Curaçao? If so, why,” the Members of Parliament (MPs) asked.
“Is it correct that the DNB wrote a highly critical report on Ennia? What is the date of that report? Is it true that the DNB already warned in 2011 of the problems at Ennia? Why was nothing done with those concerns at the time,” Bosman and De Vries wanted to know.
“What does all this ultimately mean for the responsibility of the Netherlands for the financial institutions in Curaçao, Aruba and St. Maarten,” asked the VVD MPs, who also wanted to know whether the Netherlands or the Dutch tax payer would have to foot the bill if a financial institution, such as a bank or insurance company, would collapse due to bad management or failing supervision by local authorities. “Do you share the opinion that this is completely unacceptable and unthinkable?”
Van Raak focused on Ansary. He who carried the final responsibility for the screening of Ansary when the latter entered the financial world in the Dutch Caribbean around 2005. Van Raak inquired about the role of the Bank of the Netherlands Antilles (BNA) at that time in this screening, as well as the role of the DNB and the Dutch Ministry of Finance.
Minister Dijsselbloem already confirmed last week Friday after the regular Council of Ministers meeting that he would inquire at the Dutch Central Bank as to what happened at Ennia and whether the situation at the insurance company was under control.
blog intro: Judith Roumou
source of article The Daily Herald