Former Standard Trust owner Corinne de Tullio was arrested in an ongoing investigation into corruption

 

PHILIPSBURG, Sint Maarten — Corinne de Tullio (54 years, Aruba), the owner of a former trust office on Sint Maarten, was arrested today, Sunday December 10th 2017, in Philipsburg in an ongoing investigation into corruption with building projects on Sint Maarten.

She is suspected of co-perpetrating money laundering, not reporting unusual transactions, conducting a trust office without a license and destroying evidence.

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The investigation is handled by the anti-corruption taskforce (TBO) and the National Detective Agency (Landsrecherche Sint Maarten).

Source: 721 News https://721news.com/top-story/former-standard-trust-owner-corinne-de-tullio-arrested-ongoing-investigation-corruption/

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