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Wednesday, January 26, 2022

ACCOUNTING FRAUD CONFIRMED

     

ENNIA ACCOUNTING FRAUD

By: JJosephaNews
Reading Time:  1:00 mins.
Twitter: @JJosephaNews

ENNIA ACCOUNTING FRAUD  By: JJosephaNews Reading Time:  1:00 mins. 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.    Fact Check:  We strive for accuracy and fairness. If you should read or see something that doesn't look right, Contact Us!    To read more from JJosephaNews:  Subscribe to Our YouTube Channel  Follow us on Twitter Like us on Facebook Stay tuned for  more news @JJosephaNews!   #insurance #lifeinsurance #insuranceagent #healthinsurance #insurancebroker #business #investment #covid #carinsurance #finance #homeinsurance #autoinsurance #health #family #financialplanning #insuranceagency #seguros #financialfreedom #businessinsurance #money #life #protection #insuranceclaim #insurancepolicy #car #retirement #auto #financialadvisor #realestate #enniacuracao   ©2022 JJosephaNews. All rights reserved.


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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#insurance #lifeinsurance #insuranceagent #healthinsurance #insurancebroker #business #investment #covid #carinsurance #finance #homeinsurance #autoinsurance #health #family #financialplanning #insuranceagency #seguros #financialfreedom #businessinsurance #money #life #protection #insuranceclaim #insurancepolicy #car #retirement #auto #financialadvisor #realestate #enniacuracao

©2022 JJosephaNews. All rights reserved.

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