Tag archive for ‘Harbor Group of Companies’
By The Publisher On Monday, November 21st, 2022

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...

By The Publisher On Saturday, January 15th, 2022

Court orders former MP Frans Richardson and former Harbor-CEO Mark Mingo to pay

PHILIPSBURG — The Court in First Instance has ordered former parliamentarian Frans Richardson and the former director of the Harbor Group of Companies Mark Mingo in separate rulings to pay the country large More...

By The Publisher On Wednesday, March 28th, 2018

Stealing made easy

By Hilbert Haar The Emerald-trial is formally about companies that did not file returns for income and turnover taxes by not reporting income they received from the Harbor Group of Companies to the tax office. Altogether, More...

By The Publisher On Tuesday, March 27th, 2018

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...