KRALENDIJK - The Social Affairs and Employment Inspectorate (SZW) in the Caribbean Netherlands is investigating misuse of the support given to companies because of the corona crisis. In seven cases provisionally, the Public Prosecution Service (OM) BES proceeds to criminal prosecution.
The cases relate to both the "Emergency SZW scheme" and "EZK Allowance" and occur on all three BES islands, Bonaire, St. Eustatius, and Saba. The first court sessions are expected to take place in May 2021.
The SZW Emergency Scheme and EZK Allowance were created at the start of the corona crisis to support business owners in the Caribbean Netherlands in their wage costs and fixed costs. About 700 companies make use of the emergency regulations, which are implemented by the RCN unit SZW.
If there are signs of incorrect use of the funds, the RCN unit of the SZW will contact the applicant. If it turns out that too much has been paid out, in many cases the amount is settled or reclaimed in good consultation. If incorrect information is deliberately provided or information is omitted, the SZW will then proceed by filing a criminal complaint
For example, in cases where employers receive support for wage costs and do not pay them on to their employees, or receive support for employees who are no longer employed by them. The Public Prosecution Service BES also intervenes in cases where turnover figures have been reported that are far too high. For the time being, no settlements will be offered.
It was clear from the outset that there was a risk of misuse of the emergency regulations. The corona support is provided based on information as given by the applicant, who signs for truth.
This method was chosen at the time to get the support to the affected companies as quickly as possible and requires an honest attitude from the applicant. Companies must submit a change form when their situation changes compared to their application and report if they suspect that they have received aid inappropriately.