Tag archive for ‘invoices’
By The Publisher On Monday, June 11th, 2018

Emerald-trial: forged invoices, bribes and tax fraud

PHILIPSBURG – Three high-profile defendants appeared in court on Monday morning for the highly anticipated first step in the Emerald-trial: Member of Parliament Frans Richardson, suspended Port Director Mark More...

By The Publisher On Wednesday, June 6th, 2018

Follow procurement procedures, Minister Ferrier urges suppliers

PHILIPSBURG – Suppliers of goods and services to government often encounter trouble getting paid because proper procurement procedures have not been followed, Finance Minister Mike Ferrier said at Wednesday’s 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...

By The Publisher On Thursday, February 8th, 2018

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...

By The Publisher On Sunday, February 4th, 2018

Post-Irma cleanup invoices are a maze of incomprehensible claims

PHILIPSBURG – In the chaotic aftermath of Hurricane Irma, local contractors massively jumped on the bandwagon to make some good money by providing cleanup services to the government. A total of 68 companies – More...