UPDATE: O’neill Arrindell Jr. arrested in the newly investigation case code name “Emerald”

 

UPDATE 11:45 am: Prosecutor’s Office Bulletin (update):

~ He is currently suspected of tax fraud, forgery and money laundering ~

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Point Blanche, Sint Maarten — As of this morning, November 28th 2016, several searches are being conducted in the investigation code-named “Emerald”. A few moments ago, The suspect O.A. (35) from St. Maarten was arrested in this investigation. He is currently suspected of tax fraud, forgery and money laundering

A new update will be made available as soon as possible.

img-20161128-wa0009The 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 in the Caribbean. 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 facebook page: TBOAnticorruptionWatch


First story:

~ Investigation into bribery, tax fraud, forgery and money laundering ~

img-20161128-wa0008-1PHILIPSBURG, Sint Maarten —  As of early Monday morning, November 28, 2016 the special anti-corruption taskforce TBO of the Kingdom Detectives Cooperation Team RST, Led by the investigative judge, started conducting several searches on St. Maarten.

The searches are conducted as part of an investigation into bribery, tax fraud, forgery of documents and money laundering. No arrest have been made so far, but the investigation is still ongoing.

20161128_082006It is expected the searches will continue throughout the day. We will give an update as soon as possible. The investigation is part of a joint intensified fight against international fraud and corruption.

Corruption and money laundering threaten 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 facebook page: TBOAnticorruptionWatch

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Source: 721 News UPDATE: O’neill Arrindell Jr. arrested in the newly investigation case code name “Emerald”

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