PHILIPSBURG:—Searches were conducted today, Wednesday, at four locations connected to a suspect in a fraud and money laundering case named “Koruna”.
The Police Force of Sint Maarten – Korps Politie Sint Maarten (KPSM), under the supervision of the Judge of Instruction RC, executed the searches at premises connected to suspect D.C., DWAYNE CARBON) a project developer. He, amongst others, is suspected of fraud and money laundering.
The investigation is ongoing, and arrests or further searches are not ruled out.
The " Koruna" investigation is being conducted by KPSM under the leadership of the Prosecutor’s office of Sint Maarten.
To read more: https://smn-news.com/index.php/st-maarten-st-martin-news/44220-2023-11-08-15-47-12.html
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