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St. Maarten: Fifteen months, fine demanded for harbour-related tax evasion

PHILIPSBURG – A prison sentence of fifteen months, a conditional fine of NAf. 250,000, on two years’ probation, was the Prosecutor’s demand Wednesday morning against A.E.A. for tax fraud. A.E.A. was one of four defendants summoned to appear before a Judge as suspects in the so-called Emerald investigation. The cases against three other suspects, including […]