Former Standard Trust owner Corinne de Tullio was arrested in an ongoing investigation into corruption

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FILE Photo: The Anti-corruption Taskforce (TBO)of the Special Police Taskforce (RST) specializes in tackling corruption and undermining financial economic crime. Among other things, the team investigates fraud, forgery and money laundering.

 

Alleged suspect Corinne de Tullio

PHILIPSBURG, Sint Maarten — Corinne de Tullio (54 years, Aruba), the owner of a former trust office on Sint Maarten, was arrested today, Sunday December 10th 2017, in Philipsburg in an ongoing investigation into corruption with building projects on Sint Maarten.

She is suspected of co-perpetrating money laundering, not reporting unusual transactions, conducting a trust office without a license and destroying evidence.

The investigation is handled by the anti-corruption taskforce (TBO) and the National Detective Agency (Landsrecherche Sint Maarten).

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