WILLEMSTAD - The Curaçao money laundering family Grynzstein has concluded a mega deal with the Dutch Public Prosecution (OM). They confess and cooperate with the settlement of the case, in exchange for a reduction in sentences.
That way the case does not have to last for years, says the OM. Hundreds of millions of dollars from Venezuela were laundered through their lingerie shop on Curacao.
The Maduro & Curiel’s Bank (MCB), the largest bank on the island, is mentioned as the bank that facilitated the transactions.
ING Bank in the Netherlands already paid a mega settlement amount of 775 million euros for that same role last year.