Tag archive for ‘Corruption’
Sherrif Security Office - 20200218 AB
By The Publisher On Tuesday, February 18th, 2020
0 Comments

TBO raided Sherrif Security headquarters in RUBY investigation

PHILIPSBURG — On the morning of Tuesday, February 18, 2020, the Sherrif Security building headquarters was raided and searched by members of the TBO, the Anti-Corruption Taskforce and other law enforcement More...

Venezuela background wall
By The Publisher On Sunday, January 12th, 2020
0 Comments

Corruption follows the Venezuelan diaspora

PHILIPSBURG – According to Venezuelans in St. Maarten, corruption at home prevents Venezuelan emigrants from gaining legal status abroad. Many have requested necessary documents from Venezuela without success. More...

TBO Anti Corruption Taskforce
By The Publisher On Wednesday, September 11th, 2019
0 Comments

Two arrested and released in BTP-investigation code name Aquamarine

PHILIPSBURG — On Monday September 2, 2019, a member of parliament of Sint Maarten was detained by agents of the Anti-Corruption Taskforce (TBO). He is suspected of accepting bribes, (co)committing official More...

Theo Heyliger in Island Council meeting - crca 1998
By The Publisher On Thursday, May 30th, 2019
0 Comments

Heyliger pays the price “for years of suspicious dealings”

PHILIPSBURG – The downfall of the Golden Boy cannot have come as a surprise to anybody. It cannot have been easy to go through life as Claude Wathey’s grandson, as the man who had to step into the ole’ man’s More...

Photo TIM VAN DIJK Courthouse vanaf dak DIAMONDS Juwelier boardwalk Sint Maarten. STOCKFOTO
By The Publisher On Tuesday, May 28th, 2019
0 Comments

Indictment: Heyliger took bribes worth almost ten million guilders

PHILIPSBURG – Between 2004 and 2014 United Democrats politician Theo Heyliger allegedly accepted bribes worth more than $5.5 million (9.9 million guilders) from Windward Roads, dredging company Devcon and Volker More...

whistleblower image
By The Publisher On Monday, March 11th, 2019
0 Comments

Whistleblowers need plenty of guts

By Hilbert Haar PHILIPSBURG -- The suspicions of bribery and money laundering leveled against United Democrats-leader and now former Member of Parliament Theo Heyliger reveal that there is at least an aura of corruption More...

Theo Heyliger
By The Publisher On Tuesday, February 19th, 2019
0 Comments

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...

TBO Anti Corruption Taskforce
By The Publisher On Wednesday, January 30th, 2019
0 Comments

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...

Integrity Directions
By The Publisher On Tuesday, August 28th, 2018
0 Comments

With the many institutions we already have, do we really need the Integrity Chamber?

Dear Editor, It might be nothing new for us, but it is embarrassing to be constantly reading and hearing about members of the highest governing body on our island being corrupt. Yes, there is corruption worldwide, More...

Frank Spreuwenberg - CN
By The Publisher On Thursday, March 15th, 2018
0 Comments

Administration of justice is effective, judge says

TILBURG – The administration of justice in the Caribbean part of the Kingdom is just as efficient as it is in the Netherlands, Judge Frank Spreuwenberg says in an interview with Rik Haverman on Caribisch Netwerk. More...