PHILIPSBURG:---Searches were conducted today, Wednesday, at four locations connected to a suspect in a fraud and money laundering case named โKorunaโ.
The Police Force of Sint Maarten - Korps Politie Sint Maarten (KPSM), under the supervision of the Judge of Instruction RC, executed the searches at premises connected to suspect D.C., DWAYNE CARBON) a project developer. He, amongst others, is suspected of fraud and money laundering.
The investigation is ongoing, and arrests or further searches are not ruled out.
The " Koruna" investigation is being conducted by KPSM under the leadership of the Prosecutorโs office of Sint Maarten.
Prosecutors Office Press Release.