ENNIA ACCOUNTING FRAUD
By: JJosephaNews
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Twitter: @JJosephaNews
Willemstad, Curacao. January 26th 2022. On January 21st 2022, the Auditor’s Office in Zwolle (Zwolle is a city and municipality in the Northeastern Netherlands. It is the capital of the province of Overijssel) rendered its decision in the disciplinary proceedings instituted by the Centrale Bank van Curaçao en Sint Maarten (CBCS), also on behalf of Ennia, against two of Ennia’s former auditors.
ENNIA AUDITORS
The Auditor's Office ruled that the auditors had acted in violation of the fundamental principles of professionalism and due diligence on several counts. As a disciplinary action, the Auditor's Office has ordered that both auditors be temporarily removed from the register.
As a result of their involvement in the Ennia accounting fraud, both accountants, Mr. Victor Bergisch and Mr. Eric Vesseur, have been subjected to a disciplinary sanction of temporary removal from the registers. They are former Baker Tilly Dutch Curacao employees (until early 2021), Mr. Victor Bergisch as in the Finance and Interim Management and Mr. Eric Vesseur as Managing Partner since 1996. Mr. Victor Bergisch had already received a written warning from the disciplinary court in 2009.
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