PHILIPSBURG:---The Public Prosecutor’s Office has reached an out of court settlement with two car dealerships
for failure to report unusual transactions to the Financial Intelligence Unit.
During the investigation in 2016, a total of 11 vehicles were seized by the RST Kingdom Police Task Force, under the direction of the Public Prosecutor’s Office. These vehicles were leased by one of the two-car dealerships to a number of clients.
By investigating the paper trail regarding these leases, it has come to light that this car dealership failed to report some of the financial transactions regarding the lease of these vehicles as unusual.
To read more: http://www.smn-news.com/st-maarten-st-martin-news/32388-public-prosecutor-office-reached-out-of-court-settlements-with-car-dealership.html"
