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Little Fishes In Larimar Case Deny Involvement In Money-Laundering

Suspect G.P.

BELAIR--The two lesser suspects in the Larimar investigation, politician Theo Heyligers former stepfather and businessman G.P. (67) and financial controller at one of P.s companies R.E. (58), are suspected of aiding and abetting in money laundering in the purchase and sale of real estate property on Heyligers behalf Read more

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Update:Theo Heyliger Facing Six Years And Six Months For Corruption, Money-Laundering

~ Twelve months asked for ex-WWR director ~

BELAIR--The Prosecutors Office demanded a prison sentence of six years and six months for former parliamentarian Theodore Heyliger, who is one of the main suspects in the Larimar case about corruption in St. Maarten. The prosecutor formulated his demand against Heyliger and three co-sus Read more

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Defence Seeks ProsecutionS Inadmissibility In TheoS Case

Attorney Eldon Peppie Sulvaran.

BELAIR--Lawyer for the defence Eldon Peppie Sulvaran pleaded Wednesday with the judge to declare the prosecutors case against former parliamentarian Theodore Heyliger in the Larimar investigation inadmissible.

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Breaking News: Prosecutor Demands 6 Years Against Theo

PHILIPSBURG--The Prosecutor demanded six years in prison against former politician Theo Heyliger and that he would be incarcerated with immediate effect.

Former director of construction company Windward Roads J.B. is facing one year in prison. The prosecutor also requested that both Heyliger and B. are to have reductions in their sentences due to their stays in pre-trial detention.

The other two suspects in the Larimar-I investigation R.E Read more

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Former Windward Roads Director Claims He May Have Been Nave

Former Windward Roads director J.B. outside the Belair Community Centre.

BELAIR--Former Windward Roads (WWR) director J.B. claimed he had no knowledge of the paying of bribes by construction companies to consultant R. M. and former politician Theodore Heyliger, who are also his co-suspects in the Larimar investigation.

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Heyliger Denies He Was The Great Racketeer In Larimar Investigation

Theodore Heyliger (right) and his wife Grisha on their way to Belair Community Centre on Monday, March 9.

BELAIR--Former politician Theodore Heyliger denied Tuesday Read more

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