Search Results for: larimar
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Judgements in LARIMAR case
WILLEMSTAD/PHILIPSBURG — In the so-called Larimar case, the St. Maarten Court of First Instance sentenced politician T.H. to a 60-month prison sentence for accepting nearly $4 million in bribes and money More...
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Uitspraken in de zaak Larimar
WILLEMSTAD/PHILIPSBURG — Het Gerecht in Eerste Aanleg van Sint Maarten in de zogeheten Larimar-zaak heeft de politicus TH veroordeeld tot een gevangenisstaf van 60 maanden voor het aannemen van bijna 4 miljoen More...
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Request for double acquittal in LARIMAR case
PHILIPSBURG — The ten days he spent in the police cell were “horrible,” said Ron Elferink, CFO of shipping company Intermar. Along with Intermar owner and CEO George Pelgrim, he is suspected of More...
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Verzoek om dubbele vrijspraak in Larimar case
PHILIPSBURG – De tien dagen die hij in de politiecel doorbracht waren ‘verschrikkelijk’, zegt Ron Elferink, CFO van shipping company Intermar. Samen met de eigenaar en CEO van Intermar George Pelgrim wordt More...
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OM eist gevangenisstraffen in zaak “LARIMAR”
PHILIPSBURG — De zaak Larimar gaat over corruptie in Sint Maarten. Het gaat over betalingen van steekpenningen rondom een aantal grote bouwprojecten en het witwassen daarvan. Er zijn verschillende personen More...
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TBO releases press statement and video explaining LARIMAR case
~ Prosecutor demands prison time in ‘LARIMAR’ investigation ~ PHILIPSBURG — The Anti-Corruption Team (TBO, Team Bestrijding Ondermijning) has issued a public statement via the office of the Public More...
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Larimar-trial: 3 years demand against Maasdam, UP board claims innocence for Heyliger
PHILIPSBURG – The public prosecutor demanded a 3-year prison sentence on Monday against Ronald Maasdam, the 66-year old crown witness in the LARIMAR corruption trial. Maasdam implicated the late Roy Marlin and More...
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Court permits prosecution of Theo Heyliger in LARIMAR case
PHILIPSBURG — Communication’s Officer of the of the Anti-Corruption Taskforce TBO, Roderick Gouverneur, informed StMaartenNews.com that today the court has granted the Prosecutor’s Office permission More...
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Theo Heyliger arrested in Larimar investigation
GREAT BAY — Suspect T.H. (48) was arrested by the Anti corruption Taskforce (TBO) this morning, February 19, 2019. The suspect has been placed in pre-trial detention. More information will provided later More...
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TBO arrests two in Larimar-investigation
In interest of the ongoing “Larimar” criminal investigation, the Anti-Corruption Taskforce (TBO) of the National Detectives (RST), conducted several house and office searches on St. Maarten and Curaçao. As More...