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Published On: Thu, Aug 9th, 2018

Mazda car and Ducati motorbike confiscated by Asset Recovery Team

Confiscated Car by Asset Recovery Team - 20180809

PHILIPSBURG — In continuation of the investigation KES, a Mazda Miata car and a Ducati motorbike were seized by the Asset Recovery Team Sint Maarten with assistance from the Korps Politie Sint Maarten, on Arch Road today, Thursday, August 9, 2018.

During the first action of the Asset Recovery Team on Thursday, July 26, 2018, a car was seized and a house was searched on Meadowlands Drive in Cul de Sac. T.M.M. (1989, Sint Maarten) and O.L.M.H. (1984, Sint Maarten) are main suspects in the investigation. They are suspected of among other things money laundering, forgery and tax of evasion.

Confiscated Motorbike by Asset Recovery Team - 20180809

The Asset Recovery Team Sint Maarten is a collaboration between the Sint Maarten Police Force (KPSM), the Sint Maarten Tax Authority, Customs, the Caribbean Coast Guard, and the Public Prosecutor’s Office Sint Maarten.

The KES investigation is in full swing.