Helden soldier denies Curaçao cocaine smuggling allegations. His DNA is on 70kilo bags

The 33-year-old soldier from Helden, who is suspected of trying to import 70 kilos of cocaine from a naval base on Curaçao to the Netherlands, denies the charges.

This became apparent on Monday during a first court hearing against the soldier in Arnhem.

DNA on a bag with cocaine
The drugs were intercepted at the end of June in containers with dredger bales at the Parera marine base in Curaçao. A day later, the Limburg soldier was arrested in the Netherlands. His DNA was on a plastic bag with cocaine in one of the kit bags, the public prosecutor revealed on Monday. The military police – when the man in Curaçao was being watched – also saw a PGP telephone for encrypted telephone traffic in his personal locker.

Others
The Public Prosecution Service is still conducting traces of drug packaging and investigating potential suppliers and the military’s spending pattern. According to the soldier’s lawyer, the DNA proves nothing. “The drugs were hidden in duffle bags, which contained items from my client but also from others. Others may have done that. According to my client, doors and cupboards on the base were often not locked, and access codes are known to many people.”

Rejected
The lawyer wanted to go to the naval base with the judges to see for himself how easily everyone can reach everything, but the court rejected that. The court also found that there was no need for additional research into the extent to which the case had similarities with the drugs from Sint Maarten that soldiers found in Doorn in July 2018 in sixteen sports bags.

The case continues December 2.

BACKSTORY:

Military suspected of cocaine smuggling from Curaçao

A 33-year-old soldier from Peel and Maas was arrested by the Royal Netherlands Marechaussee. The Limburger is suspected of cocaine smuggling from Curaçao.

The soldier was buoyed on Saturday, reports the Marechaussee on Facebook .

Container
A day earlier a container with drugs was discovered in the Parera naval base. The container was ready to be transported to the Netherlands. After information about possible drug smuggling via military logistics lines, the Marechaussee arrived at the 33-year-old soldier from Peel and Maas.

Investigation
Under the leadership of the Public Prosecution Service, the Royal Netherlands Marechaussee, together with the Public Prosecution Service of Curaçao, is conducting further criminal investigations into the seized party of drugs. The soldier is stuck. He will be brought before the examining magistrate on Wednesday.

https://www.1limburg.nl/militair-verdacht-van-cocainesmokkel-vanuit-curacao?context=default

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K1 DIRECT, emergency and crisis team, recruiting new members

WILLEMSTAD – K1 DIRECT – K1’s emergency and crisis team is currently recruiting new volunteers to be part of their team based in Curaçao. Since its launch on September 6, 2018, K1 DIRECT, in collaboration with local, regional and international relief organizations and initiatives, become a team of over 40 volunteers based in Sint Maarten and Curaçao. The decision to develop a branch in Curaçao, came from the strategic location of the island outside the hurricane belt and social access Sint Maarten.

K1 DIRECT is trained in various areas of disaster management to support the emergency response structure of Sint Maarten and other islands through its main tasks as Shelter Management, First Response and Distribution Management in the region. The most recent mission of the team was to support the relief in the Bahamas caused by Hurricane Dorian. Where volunteers spend time in Nassau and Freeport, Grand Bahama helps in registering evacuees, assessing properties for additional collecting and managing a distribution warehouse stocks.

Program managers Iris Hakkens & Alan Schet will from October 3 to October 8, 2019 in Curacao to perform several radio and TV interviews. They will also be on Monday, October 7th, 2019 hold an evening information session for interested persons. Exact time and location to be announced.

If you or someone you know than interested to learn more or to be part of the team, come to the information session, contact K1 DIRECT via their Facebook page on www.facebook.com/K1SXM or their website at www .k1britanniafoundation.org via email direct@k1britanniafoundation.org or by telephone on + 5999-5201614

https://curacao.nu/k1-direct-noodhulp-crisis-team-rekruteert-nieuwe-leden/#

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De-Risking In Jeopardy 2 – Finance and Banking Central Bank Curacao St Maarten’s Closure of Banco Orinoco Ripple Effect

Yet again another financial institution finds itself under the spotlight in Antigua & Barbuda.
This time it is the BOI Bank Corporation trading as BOI Bank.

BOI, which was formed in March 1994 and based in Antigua, is promoted as an international bank connected to the global financial services network of Grupo Financiero BOD.

According to the BOD’s website, the group consists of a conglomerate of fifteen companies operating in five countries in Latin America in the banking, capital markets, insurance and health sectors.

It is chaired by Venezuelan Víctor Vargas Irausquín, who lives in the lives in the Dominican Republic and who is also believed to be the sole shareholder.

The Group is made up of: BOD Banco Universal (Venezuela), Allbank Corp (Panama), BOI Bank Corporation (Antigua and Barbuda), Banco del Orinoco NV (Curacao) and Bancamérica (Dominican Republic). In the capital market, BOD Securities Casa de Bolsa (Venezuela), Plus Capital Market (Panama), Plus Capital Market (Dominican Republic) and BOD Mutual Funds (Venezuela). In the insurance sector, Seguros La Occidental and in health services, Global Care, Salud Care and Planinsa, all Venezuelan companies. The group also includes Pymefactoring (Venezuela) and National Leasing (Panama).

However, leaving aside Antigua & Barbuda’s long history of banking failures, the current reasons BOI in Antigua is attracting attention are because in 2018 customers complained they were unable to access their funds and, more recently, the regulatory investigations that led to the closure of two other banks in the B.O.D Group and regulatory intervention of Banco Occidental de Descuento in Venezuela

The Central Bank of Curacao and St. Maarten said its decision on 5 September 2019 to implement an “emergency measure” by suspending activities was due to deficiencies at the Bank, which Mr Vargas has claimed to appeal against.

BOD’s board later dissolved Banco del Orinoco, though, its assets in Curacao have been frozen for investigation.

Following Curacao’s decision, Panama’s banking regulator intervened in Allbank Corp, which has its headquarters in Curacao. The Bank was closed down on 10 September 2019 by the Superintendence of Banks of Panama to safeguard the interests of customers.

It is said that the Bank has links to the French and Spanish monarchies. Luis Alfonso de Borbón Martínez Bordiú, who was one of its directors, is the great-grandson of Francisco Franco, the late Spanish dictator and is the cousin of King Philip VI of Spain. Mr Vargas Irausquin is the father-in-law of Mr Borbón.

Subsequently, Venezuela’s banking regulator, the Superintendencia de Las Instituciones del Sector Bancario (SUDEBAN) has introduced a temporary administrative measure at the private bank Banco Occidental de Descuento (BOD), the country’s fifth-largest bank by assets, which has 6 million clients. This will last for 4 months with a potential for extension.

The Bank will be permitted to operate but new board appointments, new investments and dividends are frozen.

So what has been the reaction of Antigua & Barbuda to this particular instance and manifestation of the collapse of the Venezuela economy, its finance sector and public order?

The Regulatory Commission for the Financial Services of Antigua and Barbuda issued the following public statement on 19 September 2019:

“The Financial Services Regulatory Commission (the “FSRC”) hereby clarifies reports in certain sections of the media concerning recent directives applied to BOI Bank – an international bank operating within the jurisdiction of Antigua and Barbuda.

The directives issued by FSRC in carrying out its mandate in accordance with the Financial Services Regulatory Commission Act 2013, as amended are designed to ensure that BOI Bank, like all other licensed financial institutions in Antigua and Barbuda, always satisfies the requirements of the International Banking Act 2016, as amended.

The directives are not a result of any findings that BOI Bank is impaired, and they do not hinder the Bank from processing the transactions of its clients.

FSRC continuously oversees all financial institutions under its supervision and will provide any further information that is pertinent to BOI Bank. (ends)”

Observers of Antigua & Barbuda will no doubt remind themselves of certain particular banking events, especially those involving single shareholder institutions and those linked to overseas controlling interests.

Minds will turn to recent history that demonstrates Antigua & Barbuda has been recklessly responsible for a long list of bank failures, through government loan repayment defaults, breaches of financial and constitutional obligations, and a judicial system which allows itself to be ignored in most cases dealing with the Government.

Further details are available in Mondaq’s Antigua & Barbuda – De-Risking In Jeopardy.

Currently, Scotiabank is trying to extricate itself from the Antigua & Barbuda arena by selling its interests to Trinidad & Tobago based, Republic Financial Holdings.

Its efforts have been met with great resistance and the authorities of Guyana have now joined the twin-island state in frustrating the granting of the necessary banking licences to enable the changes to proceed.

Some observers consider that this may well be in the interests of both RFH and Scotiabank as closures in both countries would avoid being drawn into the financial swamps of Antigua & Barbuda and Guyana.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

http://www.mondaq.com

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THIS IS THE MAN To Ask About The VROMI – UNDP RECONSTRUCTION SCAM: New UNDP Head Magdy Martinez-Soliman

New UNDP Head takes up appointment. Magdy Martinez-Soliman UN Resident Representative for Barbados and the Organisation of Eastern Caribbean States (OECS)
UNDP Resident Representative for Barbados and the OECS to undertake official mission to the Commonwealth of Dominica

Mr. Magdy Martinez-Soliman has been appointed as Resident Representative for the UN Development Programme’s (UNDP) Multi-Country Office for Barbados and the Organisation of Eastern Caribbean States (OECS), with full responsibilities over the Commonwealth of Dominica.

Mr. Martinez-Soliman has a solid track record of accomplishments and vast experience in development, including a recent posting in the Caribbean where he served as UNDP Resident Representative a.i. in Trinidad and Tobago, Suriname, Aruba, Curaçao and Sint Maarten. Until recently and for the past years, Mr. Martinez-Soliman was Assistant Secretary-General of the United Nations and the Policy Chief of UNDP. Prior to that, he has held different positions at the UN and UNDP Headquarters in New York and, has served as UN Resident Coordinator and UNDP Resident Representative in Mexico (2007-2012) and as a Senior UN Official in Senegal, West Africa and Bangladesh, South Asia.

Prior to his career in the UN, Mr. Martinez Soliman served as Secretary of State for Youth in the Spanish Government, and later Vice Minister of the Presidency in charge of Relations with Parliament. He was a member of the Organizing Committee for the 1992 Olympic Games in Barcelona, lectured on International Law at the Law School of Malaga University, his alma mater, and was elected City Councilor of Malaga.

Mr. Martinez-Soliman – who will be joined in planned meetings by the also recently appointed Head of the UNDP Project Office in Dominica, Mr. Luis Franciso Thais – will present Letters of Credence to the Prime Minister of the Commonwealth of Dominica, the Honourable Roosevelt Skerrit, on October 7.

***

UNDP partners with people at all levels of society to help build nations that can withstand crisis, and drive and sustain the kind of growth that improves the quality of life for everyone. On the ground in more than 170 countries and territories, we offer global perspective and local insight to help empower lives and build resilient nations.

https://dominicanewsonline.com/news/homepage/news/economy-development/new-undp-head-takes-up-appointment/

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For this election, I would like to see this abandoned car on a public sidewalk and a monument for the tourists, removed.

Goood morning St.Maarten!!

For this election season, I would like to see this abandoned car that is left on the public sidewalk and a monument for the tourists, removed. Instead of holding meetings, printing fancy posters and flyers. Pay a tow truck to have it removed. VROMI said they would remove them but……Show us what you can do to make this island better, instead of running your mouths.
Have a blessed and productive week all.

M. Bruney

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Video Accident Car Flipped Over St Maarten

[wpvideo ZwKG8X99]

Video Accident Car Flipped Over St Maarten. There is also another accident Dutch Quarter working on that.

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VVD: agreements between the Netherlands, Curaçao, Aruba and St Maarten can be trashed

Governmental party VVD is completely ready with the agreements between the Netherlands, Curaçao, Aruba and St Maarten. As far as the liberals are concerned, the so-called Statute for the Kingdom of the Netherlands can be trashed.

The 1954 agreement, which has been amended several times, governs relations between the four countries. “But if nobody on the islands complies with the agreements, why should the Netherlands comply with the rules?” Asks VVD MP André Bosman.

According to him, the islands do what they want and they turn it into a mess. Sint-Maarten now has the ninth cabinet in ten years and Aruba, which is struggling with a mega debt, refuses to put things in order. “The statute does not work.”

Unilaterally from the statute

Bosman wants the Netherlands to unilaterally withdraw from the statute. “It will be ready at some point.” Cooperation between the four countries must be revised, according to the liberal. The current status dates back to the decolonization of the Antilles. But according to the government, that process of becoming independent is over, the VVD emphasizes.

It is also unclear who should be approached and when. The European Court of Human Rights for abuses in Curaçao, for example, was blamed on the Netherlands, while the country of Curaçao itself is responsible for that.

Bosman wants to “throw the stone in the pond” during a debate about the Kingdom in the Lower House on Tuesday.

https://www.trouw.nl/politiek/vvd-afspraken-tussen-nederland-curacao-aruba-en-sint-maarten-kunnen-in-de-prullenmand~b52b406d/

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Caribbean Sailing Week gets set to welcome regional race officials and sailors

The region’s top regatta managers, yacht club representatives, race officials and dinghy sailors are heading to English Harbour, Antigua next month to a new format event, Caribbean Sailing Week.

The combined conference, regatta and training session will bring together a forum of sailing race organisation and race management to the Caribbean islands and countries of central America – with some competitive dinghy racing thrown in for good measure.

Caribbean Sailing Week will aim to combine a conference whose agenda will address the continuing progression of increasing the participation, successes and inclusivity of home-grown sailors and events, together with the growth of attendance and reputation for excellent organisation of the region’s international regattas. As well as the conference, which will be preceded by a Race Management Clinic on 15-17 October, the Caribbean Dinghy Championships will take place at the same time.

The CSA Conference itself will open on 17 October and will run concurrently with the Caribbean Dinghy Championship. Sponsored by the fighters against the plastics in our oceans, Sailors for the Sea, the conference will embrace two days of discussion, presentations and strategising about regatta organisation, marketing, race management, measurement and sailing development.

Key speakers will include Robbie Ferron, resident of Cole Bay, St Maarten, and the founder of the original CSA Conference format. He plans to review the potential that regional players have in order to make significant changes to how yachting in the Eastern Caribbean functions. “I will be providing some historical background and analyses of the positives and negatives of where the events and local sailing find themselves in 2019,” he reports. Robbie is one of the Caribbean’s greatest drivers of today’s sailing scene in the region. He is the founder of St Maarten Yacht Club, and the St Maarten Heineken Regatta.

Elizabeth Jordan of Antigua is founder and President of the National Sailing Academy Antigua which offers the opportunity for Antiguan school children to learn sailing free of charge. Explaining how she will be presenting the successes of the Academy and providing inspiration to others she says “We are approaching the end of year 10 and have now trained several hundred young people to sail as well as providing further training to give them the qualifications to look for careers in the sailing/yachting industry.”

From Puerto Rico, another longstanding contributor to the success of the Caribbean region’s sailing calendar is Jaime Torres. Now Race Manager of Antigua Sailing Week (ASW), he comments “I want to contribute to making ASW and every other Caribbean sailing event as great as it can be.”

Jaime was use the CSA Conference to outline his aims to continue to maintain and grow Antigua Sailing Week’s status by anticipating and meeting the needs of the racers, both owners and crews. “I would love to see the event grow in every racing class: owner driven cruiser/racers and grand prix boats, with charter fleet boats bringing in more people to sample the amazing combination of hard core racing followed by wonderful shore side activity.”

One of the best-known sailing legends of the Caribbean Region, Peter Holmberg, will also be delivering a presentation on the overview of global racing events, although he will not be there himself as he is away in Europe at a grand prix event. The winning America’s Cup sailor and multiple Olympic medallist comments “The greatest aspect of the CSA organization is how effective we are at bringing all the players of the region together to share information, cooperate, and unite for the benefit of the entire Caribbean. We need to keep this feature prominent and strong.”

Paige Myatt from US-based Sailors of the Sea, the world’s only ocean conservation organization that engages, educates and activates the sailing and boating community toward restoring ocean health, will help attendees examine the way towards clean green regattas. Meanwhile another stalwart of the race management structure, Tim Cross, will present his ‘big plan’ to improve the standards and capabilities of the island-wide network of sailing coaches and trainers.

Other key presenters from around the islands will also be adding their vital input to the agenda.

While the conference is under way, the Caribbean Dinghy Championship, sponsored by Seahawk Premier Yacht Finishes, will be take place on the water right next to the venue at Antigua Yacht Club. Sailors from Caribbean Sailing Association (CSA) member clubs around the region will compete in the three-day series in a selection of dinghy classes for all ages, vying for the coveted Nations Cup. Trophies will abound for the classes, including women’s, and physically-challenged divisions, reflecting the equality and inclusivity of the event.

Entries have already been received from Trinidad, St Maarten, St Kitts & Nevis and Barbados with many others expected to follow in the next couple of weeks. A unique all-inclusive package is on offer to the participants, making the event even more attractive, including the provision of a boat, airport transfers and all meals.

Details and updates of the event can be found at caribbeansailingweek.com.

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Venezuelans will need a visa to enter Aruba, Curacao and St. Maarten

Dutch Foreign Minister Stef Blok announced that starting in the middle of next year, Venezuelans should update their visa to enter the Dutch Caribbean. The measure was released after several months of consultations with the prime ministers of Aruba, Curacao and St. Maarten.

The temporary visa requirement is part of a larger package of measures being prepared, Blok said in his letter to the Second Chamber of the Dutch Parliament.

Minister Blok is also responsible for the Dutch Caribbean countries in matters related to foreign relations, who explained that the total package aims to ensure the trafficking of people in Venezuela in a responsible and regulated manner.

The package also includes the introduction of a travel authorization system (ESTA) and an advance passenger information system (APIS), as well as pre-boarding controls, the Curacao Chronicle newspaper published.

The Dutch Caribbean countries are preparing several of the measures for which they will receive support from the Netherlands.

“Taking into account the necessary preparation time, the visa requirement will be introduced in approximately six months, in the second quarter of 2020. For manageability reasons, the number of visa applications for the Dutch Caribbean will be maximized at 8,000 per year” declared Blok.

The implementation of a visa requirement for Venezuelans traveling to the Dutch Caribbean conforms to the Kingdom Visa Law and will only apply to the Dutch Caribbean. The decision has no effect on the entry of Venezuelans into the Schengen territory of the European Union, he clarifies.

According to Blok, the situation in Venezuela has deteriorated further, so regular migration has increased in the region in general. Countries near Venezuela, such as Peru, Ecuador, Guyana, Trinidad and Tobago, Panama and Chile have already taken measures, including a visa requirement, he said.

The visa requirement for the Dutch Caribbean and other measures will contribute to a more effective form of supervision in passenger traffic, but it is not a completely safe solution and the risk of illegal migration by sea is still present, the minister said.

Supervision of the extradition of Venezuelan people who remain illegally on the islands remains of great importance to mitigate migration pressure, Blok said. However, discussions will continue with the Venezuelan authorities about the mutual responsibility of regulating human trafficking between Venezuela and the Dutch Caribbean islands.https://www.el-carabobeno.com/venezolanos-necesitaran-visa-para-ingresar-a-aruba-curazao-y-st-maarten-a-mediados-de-2020/amp/

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St Maarteners cannot afford food. Supermarkets too expensive: consumers import their own fruit and vegetables

PHILIPSBURG – “A watermelon for 6 dollars? For that price I can’t get it anywhere on the island ”, it sounds on the busy fruit and vegetable market of the Sint Maarten Consumers Coalition.

It is the second market that the consumer coalition organized and it attracted hundreds of Sint-Maarten people. “They show that it is possible: good quality and affordable prices,” says a customer.

Fruit and vegetables and other foods are relatively expensive on the island. Most food on Sint Maarten is imported, there is little agriculture on the island itself. And that particularly affects people with little income.

The consumer coalition that organizes the market is also called the “anti-poverty platform”. It is a collaboration between the Seniors and Pensioners Association and seven employees’ unions on St Maarten. Raymond Jessurun is one of the three founders of the coalition.

They do a test for three months: they import a container with fruit and vegetables from the Dominican Republic every two weeks. They then offer them for the purchase price. Consumers must register first. Jessurun: “It’s not a real market, we work with volunteers and don’t make a profit. We bundle the purchasing power of our members. ”

Health
Health education is also provided in collaboration with the Collective Prevention Services. Jessurun: “We want to make people more aware of cholesterol, high blood pressure, diabetes. Good nutrition can contribute to recovery or prevention thereof. But then it must be affordable. ”

The government regularly publishes a comparison of prices at various supermarkets and a maximum price applies to a number of basic items. But according to Jessurun that is not enough. “Since many families on St. Maarten have less than 4000 guilders – about 2222 dollars – a month to spend, that is not enough.”

Miguel Deweever, Secretary General at the Ministry of Tourism, Economic Affairs, Traffic and Telecommunications calls the market “a good initiative”. But he does not want to respond further to questions about the (high) prices of fruit and vegetables and what the government is doing about this.

Supermarket price
Alex Tanhueco, manager of fresh products from Carrefour does not want to say anything about what he thinks of the consumer coalition initiative. When asked whether the supermarket itself cannot make fruit and vegetables cheaper, he says that they do not only look at the price when purchasing.

“We give priority to local suppliers of St Maarten or, for example, the Dominican Republic. And if smaller farmers offer their products directly to me, I almost always buy that. Think of herbs, lettuce, pumpkin or tropical fruits. But farming here is unpredictable and dependent on the season. We also have operational costs: the building, staff, etc. That is why we charge a percentage. I estimate around 20 percent, but it varies per product. Sometimes it is 5 or 10 percent. And with offers we sometimes offer the products for the cost price or lower. ”

https://caribischnetwerk.ntr.nl/2019/10/06/supermarkten-op-sint-maarten-te-duur-consumenten-importeren-eigen-groente-en-fruit/

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