Director of the State Assets Recovery Agency (SARA), Professor Clive Thomas on Friday said information provided by several foreign agencies was being converted into evidence to build solid cases to recover cash and other properties locally and overseas. “That’s what we are doing most of the time. That’s what make the cases long- have to convert the information into evidence…That’s ...
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International documents show “massive scale of corruption and money laundering” during Jagdeo era -SARA
The Head of the State Assets Recovery Agency , Professor Clive Thomas says evidence from international law enforcement agencies have revealed a “massive scale of corruption and money laundering” during the period that Bharrat Jagdeo served as Guyana’s President. “Documents received from external Law Enforcement Agencies such as Interpol, Homeland Security and CFATF (Caribbean Financial Action Task Force) have shown the ...
Read More »Legal-political showdown: Jagdeo, Harmon say govt, PPP officials to face more criminal charges
Even as the Guyana government slammed the People’s Progressive Party’s (PPP) filing of private criminal charges of misconduct in public office against two government ministers as an effort to distract the public from its record of corruption, Opposition Leader Bharrat Jagdeo said more charges would be filed against other ministers. “The charges that were filed today against the current and ...
Read More »PPP files private criminal charges against two govt ministers
Private criminal charges of misconduct in public office were Thursday filed against two government ministers in connection with the rental of a pharmaceutical bond and procurement of more than GYD$600 million in drugs for the Georgetown Public Hospital. Attorney-at-Law, Anil Nandlall said the charges were filed against former Minister of Public Health, George Norton and current Public Health Minister Volda ...
Read More »New York-based Guyanese shot at West Demerara in 2016 found stabbed to death in Brooklyn apartment
A New York-based Guyanese metropolitan bus driver, who was crippled as a result of a gunshot injury at Parfaite Harmonie, West Bank Demerara almost two years ago, was found stabbed to death in his Brooklyn apartment. The New York Post reported that Otis James, 48, was discovered unconscious and bleeding — with stab wounds to his head, face, chest and torso ...
Read More »Religious leaders uncover “massive” alleged irregularities in Guyana Police Force’s learner-driver’s exam
A number of religious leaders, who invigilated a learner-driver’s examination held by the Guyana Police Force, have uncovered massive padding of the number of candidates with answer sheets from persons who did not sit the exam. The force said those, who sat the examination on April 12, 2018Â at the Felix Austin Police College, Georgetown will have to resit that particular ...
Read More »Woman who allegedly tried to smuggle marijuana-in-food to imprisoned husband charged
A woman, who allegedly tried to smuggle marijuana into the Georgetown Prison to her murder-accused husband, was refused bail. Nichola Clarke, 37, of 57 Joseph Pollydore “D’urban” Street, Lodge was remanded to prison until May 30. Appearing before City Magistrate, Fabayo Azore, the woman plead not guilty to being in possession of narcotics for the purpose of trafficking. The particulars ...
Read More »Nandlall asks DPP to scrap charges against Ashni Singh, Winston Brassington
Director of Public Prosecutions, Shalimar Hack was Tuesday asked to consider discontinue charges of misconduct in public office against former Finance Minister, Ashni Singh and former Head of the National Industrial and Commercial Investments Limited (NICIL), Winston Brassington. The request was made by their lawyer, Anil Nandlall who said he would be giving the DPP until weekend to respond before ...
Read More »Six suspected bandits on gun, ammo possesion charges
Six suspected bandits were Tuesday arraigned on gun and ammunition possession charges. Except for Steve Hercules, who pleaded guilty, the others pleaded innocent, were refused bail and remanded to prison until May 10, 2018. Hercules was expected to be sentenced later Tuesday by Providence Magistrate, Sunil Scarce. Defence Lawyer, George Thomas asked the court to be lenient with Hercules because ...
Read More »Several required for Lindo Creek Commission of Inquiry no longer GDF soldiers
A number of then Guyana Defence Force (GDF) soldiers, who are persons of interest for the Lindo Creek massacre 11 years ago, are unlikely to testify because they are no longer serving members of the army. However, the GDF said it has made arrangements for those, who are still employed in the army, to be interviewed by the Inquiry Commissioner, ...
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