• Curaçao Chronicle
  • (599-9) 523-4857

Raid at credit card company Melkar Prepaid Card

Local | By Correspondent August 2, 2023

WILLEMSTAD - The Joint Investigation Team and the police conducted a raid at Melkar Prepaid Card on Jan Noorduynweg yesterday. 

 

The company sells prepaid credit cards and promotes electronic payments. According to the Public Prosecution Service, it is a money laundering investigation. The house of the 48-year-old owner, Nazir Abaidallh, was also searched. 

 

No arrests were made, but items were seized for the investigation. 

+