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Tag archive for ‘Emerald-investigation’
By The Publisher On Thursday, May 24th, 2018
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Court handles request to investigate mismanagement at the port

PHILIPSBURG – The court will hear arguments on Thursday morning from the public prosecutor’s office and defense attorneys for the harbor about a request by the attorney-general to initiate an investigation More...

By The Publisher On Wednesday, May 23rd, 2018
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MP Richardson to court on June 11

PHILIPSBURG – On Monday June 11, MP Frans Richardson (United St. Maarten party – USp) will appear in court as a suspect in the Emerald and Squid investigations. Together with Richardson, former port director More...

By The Publisher On Thursday, March 29th, 2018
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Tougher demand against MP Brownbill for tax fraud

PHILIPSBURG – The public prosecutor demanded a higher sentence against Member of Parliament Chanel Brownbill on Thursday than he did against other suspects in the Emerald-investigation: 18 instead of 15 months More...

By The Publisher On Tuesday, March 27th, 2018
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Emerald-suspects ducked 4 million in taxes

PHILIPSBURG – The Court in First Instance handled the cases of four suspects in the Emerald-investigation on Tuesday and the demands from the prosecution against all four were identical to those issued in February More...

By The Publisher On Wednesday, February 14th, 2018
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MP Frans Richardson arrested

PHILIPSBURG – The anti-corruption unit (TBO) arrested member of Parliament and leader of the United St. Maarten party (USp), Frans Richardson, on Tuesday on suspicion of membership of a criminal organization, More...

By The Publisher On Wednesday, February 14th, 2018
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Two arrests on Sint Maarten, one home seized

Philipsburg — The anti-corruption team TBO executed two searches in homes and one in a company on Sint Maarten. Arrests were made. Two suspects were arrested. One home was seized. The arrest of F.G.R. (1968) More...

By The Publisher On Wednesday, February 7th, 2018
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Court postpones Brownbill’s tax fraud trial

PHILIPSBURG – Police officer Akeem A. and MP Chanel Brownbill were expected to be the highlights of the second day of the trials against seven suspects in the so-called emerald investigation on Wednesday. But More...

By The Publisher On Sunday, February 4th, 2018
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“Emerald” case in court on February 6 and 7

Philipsburg — Seven owners of one-man businesses (sole proprietorships) on Sint Maarten will appear in the Court of First Instance of Sint Maarten on 6 and 7 February 2018. It is the “Emerald-case” regarding More...

By Online Editor On Tuesday, July 4th, 2017
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Never a dull moment

There is never a dull moment in St. Maarten and this is even truer about the Emerald-investigation. The latest developments in this case suggest something we always suspected, namely that the port companies are More...

By Online Editor On Tuesday, June 27th, 2017
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Confused

We reported yesterday, based on information from the prosecutor’s office that the Emerald-investigation focuses on the port companies. Yesterday the prosecutor’s spokesman issued message saying that the report More...







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