WILLEMSTAD - On November 21, 2016, the Tribunale Civile e Penale in Rome issued an arrest warrant against Francesco Corallo for suspicion of tax evasion, money laundering, embezzlement and participation in a criminal organization. Read the indictment regarding large-scale tax evasion, money laundering and bribery of Italian politicians via Global Starnet in Sint Maarten (formerly known as Atlantis World Goup and Betplus / BPlus).
The summons (held by Curacao Chronicle) contains the following suspects:
Francesco Corallo (Italy),
Rudolf Theodor Anna Baetsen (Roermond, the Netherlands)
Amedeo Laboccetta (Italy)
Alessandro La Monica (Italy)
Arturo Vespignani (Italy)
James Walfenzao (Aruba)
Catherine Wilma van Velze (Zaandam, the Netherlands)
Jonh David Sims (UK)
Andrew Victor William Greenfield (UK),
Mike Baljit Chahal (UK)
Giancarlo Tulliani (Italy)
Sergio Tilliani (Italy)
Furthermore, the summons mentions a series of Dutch, Curacao, Aruban, Sint Maarten and British financial and tax service providers who would have facilitated the suspects. First Curaçao International Bank (FCIB) is named 38 times as one of the gambling facilitating banks.