Home Headlines & Top Stories Former MP sentenced to 40 months jail time in tax crimes case

Former MP sentenced to 40 months jail time in tax crimes case

Businessman and former Member of Parliament (MP) S.M. has been convicted by the Court of First Instance to twenty-two months imprisonment and has had a prior conditional sentence of eighteen months from a previous case converted also into jail time.

The conversion was based on S.M. being found to have committed money-laundering and the tax-related crimes during his probation from the previous case.

The Court of First Instance handed down its sentence on Thursday, February 10, 2022, in the “Draco” investigation into S.M. and his co-suspects L.J.J., G.F. and D.N.L. “Draco” stemmed from the “Emerald” investigation into fraud and the use of false invoices in Port St. Maarten in 2016.

The Court sentenced co-suspect G.F. to six months (conditional) with probation of three years.

D.N.L. received a sentence of five months (conditional) with probation of three years and 216 hours of community service.

L.J.J. was sentenced to conditional jail time of four months with probation of four years and 216 hours of community service.

Source: https://www.openbaarministerie.org/en/former-mp-sentenced-to-40-months-jail-time-in-tax-crimes-case

 

1 COMMENT

Latest Local News

Related News

10-10-10: Fifteen Years Later: Is it Time to Rethink the Dream?

By SXM-Talks.com Editorial PHILIPSBURG - On October 10, 2010, the air in Philipsburg was thick with anticipation. As the flag of the Netherlands Antilles was...
PHILIPSBURG--St. Maarten is currently without an active Social Economic Council (SER) board and chairman after the body’s term officially expired on April 30, a situation that could affect the review of major socio-economic legislation, labour matters and policy advice...

SER Board inactive as term ends, govt. grant 1 year...

PHILIPSBURG--St. Maarten is currently without an active Social Economic Council (SER) board and chairman after the body’s term officially expired on April 30, a...

Solar Energy Production On St. Maarten On The Rise

Written By David Salomon from Salomon Solar Services Dear people of Sint Maarten, Here’s some good news for a change: despite everything, progress is still being...

Solar Energy Production On St. Maarten On The Rise

Written By David Salomon from Salomon Solar Services Dear people of Sint Maarten, Here’s some good news for a change: despite everything, progress is still being...

As GEBE fuel clause rises, other islands move to cushion consumers | The...

GREAT BAY--NV GEBE has announced that the fuel clause for May 2026 has been adjusted to NAf. 0.45 per kWh, up from NAf. 0.36...

As GEBE fuel clause rises, other islands move to cushion...

GREAT BAY--NV GEBE has announced that the fuel clause for May 2026 has been adjusted to NAf. 0.45 per kWh, up from NAf. 0.36...

GEBE Increases Fuel Charge Due To Oil Crisis

PHILIPSBURG - Ongoing geopolitical tensions and conflicts in the Middle East have contributed to unpredictable fluctuations in global fuel prices, directly impacting the cost...