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Search Results for: larimar

By The Publisher On Saturday, May 16th, 2020
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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...

By The Publisher On Friday, May 15th, 2020
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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...

By The Publisher On Friday, March 13th, 2020
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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...

By The Publisher On Friday, March 13th, 2020
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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...

By The Publisher On Wednesday, March 11th, 2020
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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...

By The Publisher On Wednesday, March 11th, 2020
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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...

By The Publisher On Tuesday, March 10th, 2020
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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...

By The Publisher On Monday, February 25th, 2019
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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...

By The Publisher On Tuesday, February 19th, 2019
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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...

By The Publisher On Wednesday, January 30th, 2019
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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...