23/05/2018 – Curacao Chronicle. / WILLEMSTAD – A house search was conducted at the Curaçao KPMG headquarters. This was confirmed by the spokesperson for the Public Prosecutor (OM) Norman Serphos. Documents, including administrative documents, were seized for the OM’s investigation.
humberto jose ramirez urdaneta
No arrests have been made
The search was conducted to obtain information about a former client of KPMG who currently lives in the Netherlands
The spokesperson also indicated that the OM will not comment much about this case. According to sources, KPMG is not a suspect in this case. The office fully cooperated with the judicial authorities and after a few hours the officers left the building with a few files
Con información de: Curacao Chronicle