Ex Chief Immigration Marcel Loor’s girlfriend
also to stand trial
PHILIPSBURG--C.G., former employee of the Coast Guard of the Netherlands Antilles C.G. (34) and girlfriend of imprisoned Police Commissioner Marcel Loor, has been summoned to appear in the Court of First Instance on February 20.
She will face charges of fraud, forgery and money laundering.
While working at the Coast Guard, C.G. had set up a lease contract between her and a company for the rent of an apartment in St. John’s Estate so she could receive rent allowance from the Coast Guard. This took place from January 1, 2002, through June 19, 2007.
However, it turned out that C.G. and Loor were already owners of the house and were never entitled to receive the rent money, which accumulated to an amount of NAf. 230,139.72.
The former Coast Guard worker will also be accused of having forged application forms to extend her disability pay in the Netherlands. She knowingly and wrongfully stated from 2002 through 2007 that she had no other means of income, to keep receiving disability pay.
C.G. is also accused of money laundering in relation to amounts of US $447,875 and NAf. 28,320. These amounts were deposited through various cash deposits on a private bank account and an offshore bank account at Standard Trust Company on behalf of Santana Ltd.
Loor was sentenced last year to four years in prison for having committed forgery, bribery, tax evasion and money laundering. The Court also ordered Loor to pay a fine of NAf. 600,000 and NAf. 191,254 in damages to the Coast Guard of the Netherlands Antilles and Aruba.
