Trust company owner arrested for corruption.

p>PHILIPSBURG:— Corinne de T. (54 years, Aruba), the owner of a former trust office on Sint Maarten, was arrested today, Sunday, December 10th 2017, in Philipsburg in an ongoing investigation into corruption with building projects on Sint Maarten.
She is suspected of co-perpetrating money laundering, not reporting unusual transactions, conducting a trust office without a license and destroying evidence.
The investigation is handled by the anti-corruption taskforce (TBO) and the National Detective Agency (Landsrecherche Sint Maarten).

Press Release from the Public Prosecutors Office

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Source: St. Martin News Network http://www.smn-news.com/st-maarten-st-martin-news/27875-trust-company-owner-arrested-for-corruption.html

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