SEARCH AT HARBOUR IN EMERALD INVESTIGATION

 

PHILIPSBURG, Sint Maarten — As of this morning, thursday June 8th 2017, a search has started in the harbour of Sint Maarten. This search is conducted by the special anti-corruption taskforce TBO of the Kingdom Detectives Cooperation Team (RST), under supervision of the investigating judge.

The search is part of the ongoing Emerald investigation. Previously, several premises were searched and arrests were made. Yesterday,  46 year old M.M. was arrested. He is still being detained under restrictive measures. For that reason, no further information on his case will be given for the time being.

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The harbour is not a suspect in the Emerald investigation at the moment. The search is still ongoing. The harbour is fully cooperating with the taskforce. We will give an update as soon as possible.

The Emerald-investigation started in April 2016 and investigates suspicions  that the owner of a security company has committed tax fraud, forgery and money laundering. In november of 2016 this suspect O.A. was arrested and several of his properties and possessions were seized.

The investigation is part of a joint intensified fight against international fraud and corruption. Corruption and money laundering threatens the security and economy of the countries in the Caribbean part of the Dutch Kingdom. The special anti-corruption  taskforce, TBO of the RST, together with the National Detectives Agencies  (Landsrecherches) of Curaçao and Sint Maarten and the Prosecutor’s Office have joined forces to combat corruption.

 

For more information: see and like our facebookpage: @TBOAnticorruptionWatch

Source: 721 News https://721news.com/top-story/search-harbour-emerald-investigation/

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