~Banks is investigating money transfers done by business owner from foreign accounts.~
PHILIPSBURG:--- The owner of LIU FUJUN Caribbean N.V is busy investing in large commercial projects and apartments that are constructed on land belonging to locals.
Based on research done by SMN News it shows that the Chinese businessman is developing an apartment building complex on land belonging a local landowner. The businessman is investing his money to construct an apartment complex on the land and in exchange, he will give the landowner apartments while he keeps some for himself.
The same landowner owns the land where Boathouse restaurant
To read more: http://www.smn-news.com/st-maarten-st-martin-news/32875-exclusive-chinese-construction-group-investing-in-large-projects-along-with-landowners.html
