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Tag Archives: smuggling

GYD$20 million worth of smuggled goods seized

The Guyana Revenue Authority Wednesday said it seized almost GYD$20 million worth of smuggled goods and detained a number of vehicles that were used to transport the items  in January. The seizure of the un-customed goods by the GRA’s Law Enforcement and Investigation Division (LEID) has been is part of what the agency calls its “relentless”  pursuit of smugglers “The countrywide ...

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FBI gets involved as 15,000 ounces of illegal gold leave Guyana weekly – Trotman

Some 15,000 ounces of raw gold are being transported out of Guyana weekly, says Natural Resources Minister Raphael Trotman who disclosed that the Federal Bureau of Investigation and United States (US) Homeland Security are looking into the issue. Trotman made the disclosure at a press conference on Wednesday detailing that while some of the gold comes directly from Guyana, some ...

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Guyana seeking US help with gold smuggling court cases

Guyana has asked the United States for assistance to help convict a man for allegedly smuggling large quantities of  gold to New York. Tuschen, East Bank Essequibo businessman, Christopher Baldeo is accused of smuggling almost US$69,142 worth of gold to the United States between February 6 and 7, 2015. Currently on GYD$100,000 court bail, he is due to re-appear before ...

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