PHILIPSBURG:— The Asset Recovery Team Sint Maarten confiscated on Thursday 26 July 2018 – during a first action – a car and continued with a housesearch at an address in Meadowlands Drive in Cul de Sac. During the search several articles such as datacarriers (telephones and computers) and administration was confiscated. At the address attributes for a hemp nursery were also confiscated.
It relates to the investigation “KES” in which two persons are suspect, namely the woman T.M.M. (1989, Sint Maarten) and the man O.L.M.H. (1984, Sint Maarten). They are suspected, among other things, of money laundering, forgery and evasion of tax.
T.M.M. was questioned today after the arrest as suspects in the case., but not arrested. O.L.M.H. was not questioned yet as a suspect.
Crime does not pay !
The Asset Recovery Team Sint Maarten is a collaboration between the Sint Maarten Police Force (KPSM), the Sint Maarten Tax Authority, Customs, the Caribbean Coast Guard, and the Public Prosecutor’s Office Sint Maarten. The Asset Recovery Team Sint Maarten was founded on the basis that crime should not pay off. The proceeds of the Asset RecoveryTeam will benefit the country Sint Maarten.
Source: St. Martin News Network http://www.smn-news.com/st-maarten-st-martin-news/29746-first-action-asset-recovery-team-sint-maarten-one-car-confiscated.html
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