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

LEAVE A REPLY

Latest Local News

Related News

Vehicle tax fees to be adjusted in 2026 based on...

PHILIPSBURG--Motorists will be paying the same fees for their motor vehicle tax in 2025, however, government plans to adjust the fees for 2026, Finance...
Dionne Warwick (fourth from left) posed with Charlotte Brookson Academy students in the lobby of Simpson Bay Resort ahead of her benefit concert on Saturday. (Robert Luckock photo) SIMPSON BAY--Legendary Grammy award-winning American singer Dionne Warwick arrived on island Monday...

Legendary singer Dionne Warwick arrives ahead of her charity concert...

Dionne Warwick (fourth from left) posed with Charlotte Brookson Academy students in the lobby of Simpson Bay Resort ahead of her benefit concert on...

Valya Pantophlet has become St. Maarten’s newest attorney | THE DAILY HERALD

Valya Pantophlet (centre, with flowers) surrounded by her friends, relatives and colleagues outside of the courthouse in Philipsburg on Monday. PHILIPSBURG--Valya Pantophlet was sworn-in as...

Valya Pantophlet has become St. Maarten’s newest attorney | THE...

Valya Pantophlet (centre, with flowers) surrounded by her friends, relatives and colleagues outside of the courthouse in Philipsburg on Monday. PHILIPSBURG--Valya Pantophlet was sworn-in as...

L.B. Scott Road partially closed during nine days of resurfacing | THE DAILY...

L.B. Scott Road, between Mortar Drive and the Churchill Roundabout, will be partially closed off until December 17. PHILIPSBURG--Road repairs on L.B. Scott Road, between...

L.B. Scott Road partially closed during nine days of resurfacing...

L.B. Scott Road, between Mortar Drive and the Churchill Roundabout, will be partially closed off until December 17. PHILIPSBURG--Road repairs on L.B. Scott Road, between...

WIB announces alternative venue for mass distribution of Bankomatiko+ Cards

PHILIPSBURG - The Windward Islands Bank (WIB) announced: "To accommodate the large turnout, WIB is pleased to announce an alternative venue and extended period...