MARIGOT/PHILIPSBURG – The Asset Recovery Team Sint Maarten in collaboration with the French Gendarmerie seized a total 7 vehicles, 2 boats and 1 scooter during a search at a home in Grand Case, Saint Martin on Tuesday, June 4, 2019.
This raid was carried out in interest of the EURO investigation in which R.A.G. (39) is a suspect. R.A.G. is suspected of money laundering and tax evasion, among other things. R.A.G. was not arrested. A stolen vehicle was also found during the search.
The Asset Recovery Team Sint Maarten is a collaborative effort between the Sint Maarten Police Force (KPSM), the Sint Maarten Tax Administration, Customs, the Dutch Caribbean Coast Guard and the Public Prosecutor’s Office Sint Maarten. The Asset Recovery Team was set up on the principle that crime should not pay. Proceeds generated by the Asset Recovery Team are beneficial contributions to country Sint Maarten.