Curaçao Gaming Control Board to File Complaint Amid Whistleblower’s Allegations
The Curaçao Gaming Control Board (GCB) has announced its intent to file a formal complaint against opposition politician Luigi Faneyte, who has accused the regulator of corruption and money laundering under its new licensing framework (LOK).
Faneyte recently submitted multiple complaints to the attorney general’s office, alleging that the GCB’s updated regulations serve as a “money laundering law.” He claims this framework could harm both Curaçao and the Netherlands, accusing the GCB of operating as a front for unregulated transactions and implicating Finance Minister Javier Silvania in corrupt practices.
In response, the GCB has rejected these allegations, describing them as “implausible and ridiculous.” Aideen Shortt, a public relations consultant for the GCB, has filed her own complaint refuting Faneyte’s claims.
The whistleblower’s first report was filed on 25 November, alleging that gambling licenses were issued without legal grounds, causing financial losses. On 2 November, the GCB released a public statement explaining the licensing process under the LOK framework, which has replaced the previous master licence system. The new system requires all licensees to reapply and undergo enhanced scrutiny, aiming to improve regulatory oversight.
Faneyte has also reportedly lodged similar complaints with international gambling regulators, including New Jersey’s Division of Gaming Enforcement (NJDGE). However, GCB consultants Mario Galea and Shortt expressed doubts about these claims, suggesting they lack formal submission or credible backing.
Suspicions of External Influence
Both Shortt and Galea allege that Faneyte may be acting on behalf of an unidentified party adversely affected by the stricter regulations. According to Galea, a significant number of licence applications have been rejected under the new framework, potentially motivating attempts to undermine the system.
“The new licensing framework seeks to improve transparency and enforce stricter rules. It’s unthinkable that this process could lead to more corruption,” Galea stated.
Leaked Phone Call Denied
Faneyte’s latest complaint references a leaked phone call that allegedly involves discussions on bypassing licensing regulations. However, the GCB has denied these claims, asserting that none of its advisors were involved in the conversation, as confirmed through an internal investigation.
Shortt reiterated that the licensing reforms remain on track despite attempts to discredit the GCB and Minister Silvania.
Looking Forward
The GCB maintains its commitment to implementing the LOK reforms, designed to strengthen the jurisdiction’s regulatory framework. As investigations continue, the situation highlights tensions between reform advocates and those resisting the regulatory overhaul.
