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Four hearings in money laundering Troya scheduled for tomorrow

Local | By Correspondent June 27, 2019

WILLEMSTAD - The judge has postponed the proceedings in the money laundering case Troya with the Monterrey company until Friday. At the request of the lawyers, four of the eight witnesses will then be heard.

It was already announced on 25 June that businessmen Joel da Silva Gois from Goisco and Rudolf Pizziolo have also been heard in the recent period because their companies were allegedly used for dollar tourism.

In addition, the managers of Bankcard Services from MCB Bank, and the former KPMG accountant Gianni Schob, have been summoned as witnesses. In 2015, the Public Prosecution started the investigation.

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