Lawyers, accountants, real estate agents, used car dealers and registered charities were Wednesday highlighted as “most vulnerable” to money laundering, even as the Guyana government boasted of making headway in reducing the country’s “high” risk for financial crimes. National Risk Assessment (NRA) Coordinator, Alicia Williams said a 2016-2017 National Risk Assessment found that, “the most vulnerable sectors were the attorneys-at-law, ...
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Guyana about to begin remapping for better land use, management
The Guyana government will shortly begin remapping the country for the first time in 50 years to give prospective and current land users a better idea of location, resources and features, officials said. Commissioner of the Guyana Lands and Survey Commission (GLSC), Trevor Benn says an US$18 million project was approved by the National Procurement and Tender Administration. Mr. Benn ...
Read More »Four fired in Lands and Surveys crackdown on corruption
Four employees of the Guyana Lands and Survey Commission (GLSC) were dismissed this year for corrupt practices, a senior official of that semi-autonomous state agency said Monday. GLSC Human Resources Manager, Shonda James-Williams says the employees were fired because they had privately collected monies and promised to issue lands to potential clients of the commission. “We had about three employees ...
Read More »PPP “likely” to win next elections but tighter anti-corruption efforts needed – US expert
The United States (US) will have to ensure that the opposition People’s Progressive Party (PPP) sticks to its promises to keep a lid on corruption, with the likelihood of that party winning next year’s general elections, a senior advisor at the US State Department asserts in a recent assessment of the political and security situation. “At the same time, given ...
Read More »PNCR shrugs off failure to convict death squad members, alleged fraudsters
The People’s National Congress Reform (PNCR) – the major governing APNU+AFC coalition partner – on Friday shrugged off suggestions that the incumbent coalition would find it hard to convince supporters that enough has been done to convict death squad members and alleged corrupt officials of the past administration under the PPPC. PNCR Chairperson Volda Lawrence said government could invoke the ...
Read More »No personal benefits from oil deals, no investigators – Robert Persaud
Former Natural Resources Minister, Robert Persaud on Tuesday made it clear that he never benefitted financially from the award of a concession to Ratio Energy or any other oil company, and said no local or foreign investigator has contacted him. “No, and it’s not my intention to benefit from any deal,” he said, adding that “I don’t perform my responsibility ...
Read More »Crime Chief cleared of criminal conduct – Police Commissioner
Deputy Police Commissioner, Lyndon Alves has been cleared of any criminal offence, but Police Commissioner Leslie James suggested that his resumption of duty would depend on clearing up of some administrative matters. “He has been cleared of any criminal conduct,” James told reporters. Pressed on when Alves would be back on the job, the Police Commissioner would only say that ...
Read More »Lands and Surveys to call in police for information leak to Opposition Leader Jagdeo
Chief Exeutive Officer of the Guyana Lands and Surveys Commission (GLSC), Trevor Benn on Friday assured he was not personally involved in any corrupt land transactions, and said police would be called in to probe how unauthorised maps got into the hands of the “gentleman” who displayed them at a news conference a day earlier. In the presence of senior ...
Read More »Crime Chief sent on leave to facilitate probe
Deputy Commissioner of Police, Lyndon Alves has been sent on leave to pave the way for an investigation, but acting Deputy Police Commissioner Nigel Hoppie declined to say whether the move had anything to with swirling allegations in Berbice. “Mr. Lyndon Alves has been sent on leave to facilitate an investigation,” he told Demerara Waves Online News. Hoppie could not ...
Read More »OPINION: Police ‘sewage’ saturates all Guyana
by GHK Lall There is this article in the Stabroek News of June 13th, titled, “Another police rank speaks on corrupt practices in force” that says so much about here. A dirty plot thickens and darkens; many such plots. All the sewage ingredients are there: murder; coverup; de lil fine change of a cool million; de “boss man;” mole(s); another ...
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