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Curaçao Gambling Scandal Explodes: Minister and Maltese Insiders Face Criminal Allegations

Curaçao Gambling Scandal Explodes: Minister and Maltese Insiders Face Criminal Allegations

Opposition politician Luigi Faneyte is taking aim at Curaçao's Minister of Finance Javier Silvania and the Gaming Control Board (GCB) with allegations of corruption, money laundering, and regulatory failures. A supplemental criminal complaint highlights systemic mismanagement in the issuance of gambling licenses and the facilitation of illegal crypto-casino operations.