Checkmate director behind questionable harbor-invoices
PHILIPSBURG – The trial of Keith F. – one of the suspects in the so-called Emerald-investigation – offered a candid insight in the way fraud was committed with inflated invoices at the Harbor Group of More...
MP Brownbill arrested
GREAT BAY – Law enforcement is having a field day this week with the arrest of Unites St. Maarten party MP Chanel Brownbill (see photo) and police officer Akeem A. in connection with the Emerald-investigation More...
MP Richardson denies he is a Checkmate shareholder
GREAT BAY – United St. Maarten party leader MP Frans Richardson has vehemently denied that he is a shareholder of Checkmate Security, saying that he is “in no way, shape or form connected or part of any More...
Friends
Member of Parliament Frans Richardson on Wednesday said it is sad and unfortunate to see the media, local and foreign, still attempting to connect him to companies and affairs he has nothing to do with. The MP was More...
Unfortunate
On one thing we agree with MP Frans Richardson: it is unfortunate that his name has been linked to the Emerald-investigation in the sense that he has been portrayed as a friend of the director of Checkmate Security. But More...
Emerald-suspect flown to Curacao
GREAT BAY – The Judge of Instruction ruled yesterday that the arrest of Checkmate-owner O’Neal A. on Monday was lawful. His custody was extended by eight days. Later yesterday A. was flown to Curacao where More...
“O’Neal A. childhood friend of USp-leader Richardson”
Dutch newspapers about Checkmate investigation: “O’Neal A. childhood friend of USp-leader Richardson” GREAT BAY – The arrest of Checkmate Director O’Neal A. was also news for the Dutch newspapers Trouw More...
Checkmate drama
Now that the focus of corruption busters is on the ties between politics, private sector and the underworld it is a pity that under current legislation companies are still able to protect the identity of their shareholders. The More...
Checkmate-director arrested again
GREAT BAY – The Team Combating Undermining (team bestrijding ondermijning – TBO) arrested the owner of Checkmate Security, O’Neal A. yesterday morning after searches at the company’s offices on Illidge More...
