One arrested in money laundering investigation. | SMN News

December 17, 2019

PHILIPSBURG:--- In an investigation into money laundering a suspect, F., was arrested Monday, December 16th, 2019. The suspect owns a clothing store in Cole Bay. The store and two houses were searched under the leadership of the judge of instruction of Sint Maarten. This investigation is a collaborative effort of the Police Force of Sint Maarten (KPSM), the Police Force of Curaçao (KPC) and the Detective Cooperations Team (RST).

In een strafrechtelijk onderzoek naar witwassen is gisteren maandag 16 december de verdachte F. aangehouden. De verdachte is eigenares van een kledingzaak in Cole Bay. De kledingzaak en twee woningen zijn

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Source: https://www.sxm-talks.com/st-martin-news-network/one-arrested-in-money-laundering-investigation-smn-news/

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