Ramesis provided SMN News with copies of the documents he handed over to Chief Prosecutor Hans Mos requesting that the prosecutor's office conduct an investigation into Dos Santos' illegal activities on St. Maarten and the Department of Economic Affairs. Jamaloodin also wrote the Governor of St. Maarten drs. Eugene Holiday who already responded to him by stating that he has forwarded his letter to the Minister of Economic Affairs. The Minister of Economic Affairs Romeo Pantophlet also issued a letter to Jamaloodin informing him that the Money Game does not have a valid license.
The attorney representing Dos Santos admitted in a letter to the Court of First Instance that Dos Santos was operating the Money Game on St. Maarten illegally. The document which was given to the judge when Jamaloodin filed an injunction against Jamorama N.V. was also given to St. Maarten's Chief Prosecutor Hans Mos.
It should be noted that Robertico Dos Santos is under investigation for money laundering, fraud and tax invasion. The investigation is headed by Curacao while raids took place on St. Maarten on the request of Curacao. The investigation has since become worldwide because the FBI some months ago questioned Robertico Dos Santos and froze some 130 million United States Dollars in US banks as they continue to assist Curacao with its investigation.
Click here to view the letter from Attorney at Law Jairo Bloem to the Minister of Tourism and Economic Affairs.
