According to the accusation, the entity would be involved in an alleged scheme of fraud, embezzlement, and money laundering.
Curacao.- Dr. Luigi Faneyte, forensic investigator responsible for driving complaints of misconduct at the Curacao Gaming Control Board, has reinforced his accusations pointing out fraud and money laundering.
In a statement issued on Thursday, December 12, Faneyte revealed that he filed a second complaint with the Attorney General of Curacao, incorporating Random Consulting Ltd, Jeannitza Felix, Phaedra Hanst, IGA Trust B.V., Cedric Pietersz, and the Gaming Control Board (GCB) as new entities involved in an alleged scheme of fraud, financial mismanagement, and money laundering.
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Previously, Faneyte had filed a complaint involving the Minister of Finance of Curacao, Javier Silvania, along with gaming sector executives Mario Galea, Aideen Shortt, and Mario Fiorini.
The investigator noted that the evidence presented in the Supplementary Report demonstrates how a select group of people and entities actively participated in weakening the regulation of gambling in Curacao. And he alleged that the GCB was created by these as a facade to facilitate unregulated transactions and handle conflicts of interest.
The additional complaint includes accusations about possible irregular cryptocurrency transactions through international electronic money institutions, as well as the existence of possible cross-border elements of misconduct in the United States, Malta, and the Czech Republic.
Faneyte demands immediate action by the authorities of Curacao and has also filed criminal complaints in New Jersey (USA), Malta, and the Czech Republic.
For Faneyte, it is crucial to regain trust in the institutions and ensure that Curacao meets international standards.
