PHILIPSBURG, St. Maarten – In continuation of the investigation KES, a Mazda Miata car and a Ducati motorbike were seized by the Asset Recovery Team Sint Maarten with assistance from the Korps Politie Sint Maarten, on Arch Road today, Thursday, August 9, 2018.
During the first action of the Asset Recovery Team on Thursday 26 July 2018 a car was seized and a house was searched on Meadowlands Drive in Cul de Sac. T.M.M. (1989, Sint Maarten) and O.L.M.H. (1984, Sint Maarten) are main suspects in the investigation. They are suspected of among other things money laundering, forgery and tax of evasion.
The Asset Recovery Team Sint Maarten is a collaboration between the Sint Maarten Police Force (KPSM), the Sint Maarten Tax Authority, Customs, the Caribbean Coast Guard, and the Public Prosecutor’s Office Sint Maarten.