PHILIPSBURG, Sint Maarten — Early this week the prosecutor send out this press release that they are investigating a possible money laundering ring in St Maarten:
In an investigation into money laundering a suspect, F., was arrested Monday, December 16th, 2019. The suspect owns a clothing store in Cole Bay.
The store and two houses were searched under leadership of the judge of instruction of Sint Maarten.
This investigation is a collaborative effort of the Police Force of Sint Maarten (KPSM), the Police Force of Curaçao (KPC) and the Detective Cooperations Team (RST).
Source: 721 News https://www.721news.com/top-story/prosecutor-are-investigating-a-possible-money-laundering-ring-in-st-maarten/
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