Tag Archives: ENNIA’s finances caused alarm bells to go off at the Central Bank of Curaçao and Sint Maarten

After Ansary suddenly withdrew $100 million from ENNIA and transferred it to Parman International— with another $150 million to follow — CBCS decided it had seen enough, the complaint states. On July 3, 2018, ENNIA’s licenses were revoked and the bank took control, concerned about the company’s solvency.

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