Police officer J.G. will be released today, pending his Court date

August 03, 2018 3:22 PM
PHILIPSBURG - Suspect J.G. (42 years) will be released today, August 3 2018, by request of the Public Prosecutor’s Office Sint Maarten.
 
This in light of this is medical condition and therefore the limited resources in the Point Blanche prison for medical attention and therefore special attention to the suspect. Both the investigative judge and the lawyer agreed to the request by the Public Prosecutor.
 
He will remain a suspect in the “Whale-investigation” were he is a suspect of bribery, forgery and breach of confidentiality. His case will be handled in Court on October 17th 2018.
 
His release is under specific conditions:
• He suspect may have no contact with other suspects in this case
• The suspect will hand over his passport and ID card to the Public Prosecution Service 
• The suspect will not travel abroad without permission from the Public Prosecutor’s Office
• The suspect will remain at the disposal of the Public Prosecutor’s Office and the National Criminal Investigation Department (Landsrecherche Sint Maarten).

Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank

May 08, 2021 6:14 PM
THE HAGUE--Attorney-at-law Roeland Zwanikken at St. Maarten’s BZSE law office is considering legal action against the intention of the Dutch ABN AMRO Bank to close the bank accounts of its clients in the Dutch Caribbean.

Fiscaal onderzoek bij notariskantoren vinden doorgang

May 07, 2021 8:04 AM
In het Antilliaans Dagblad: Fiscaal onderzoek bij notariskantoren
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Juridische miljoenenstrijd tussen BNP Paribas en Italiaanse prinses verhardt

February 22, 2021 4:51 PM
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Een Italiaanse prinses met zakelijke belangen in Nederland heeft het onderspit gedolven bij diverse rechtbanken in een langslepend conflict met zakenbank BNP Paribas.