Search Results for: zebec
Developer Zebec demands $92 million; Heyliger in the hot seat
PHILIPSBURG -- For the time being the Court in First Instance considers the allegations real estate developer Zebec made against former politician Theo Heyliger about his role in the Dutch Village project proven, More...
Zebec claims over Dutch Village in courts now
~ Defense lawyers to present case September 6 ~ PHILIPSBURG -- Real estate developer Zebec was in court on Wednesday with its demand of $97 million in compensation from the Harbor Group of Companies and others More...
Zebec’s attorney reveals Theo Heyliger’s “criminal conspiracy”
PHILIPSBURG — Project developer Zebec intends to take St. Maarten Harbor Cruise Facilities (SMH Cruise) and others to court in an attempt to claim close to $100 million in damages it suffered after the port More...
A vision plan for Quarter Development? Where have we heard that before?
PHILIPSBURG – The Council of Ministers recently approved a “vision plan” for the development of what is now called the Quarter Development, situated next to the A.C. Wathey Cruise and Cargo Facility. Minister More...
Supreme Court puts civil inquiry at harbor companies to rest
PHILIPSBURG — The Supreme Court has firmly closed the door on a request from the Public Prosecutor’s Office to order a civil inquiry into the St. Maarten Harbor Holding company and twelve associated businesses. More...
Identify your customer
By Hilbert Haar The Financial Action Task Force aims to inspire countries to take adequate measures against money laundering and the financing of terrorism. In March 2022 the organization updated its recommendations. More...
Real estate deals at the port are entangled in a complex web
PHILIPSBURG -- The role of financial manager Ron Elferink in real estate transactions at the port have remained unclear for a long time. When he was asked about it as a witness in the Zebec case on June 22, 2021, More...
Just call
By Terrance Rey Mullet Bay will be sold for the third time in its history. First, the Mullet Bay property was sold to a stately gentleman named Kamal Asultani. He always reminded me of the actor Omar Sharif. Asultani More...
Theo Heyliger even deeper involved in Port activities (Part 2)
PHILIPSBURG — The involvement of former minister and former parliamentarian Theo Heyliger in the import of goods at the port goes even deeper than previously described in our article ‘How Heyliger delivered More...
How Heyliger delivered a near monopoly to Tropical Shipping (Part 1)
PHILIPSBURG — Accusations leveled against the business practices of Tropical Shipping under the whistleblower provision of the American Securities and Exchange Commission Act of 1934 strongly suggest the More...
