Crime

by Gary Eleazar The administration on Friday sounded a warning for Former President Bharrat Jagdeo, over his resort to immunity from prosecution, for acts while in Office and points to the South Korean President, Park Geun-hye, who is to be ousted from office by impeachment and faces possible criminal charges and jail term, for acts committed while in Office. The intimation ...

Director of Public Prosecutions, Shalimar Hack and her husband, Moenul Hack, on Friday subjected themselves to questioning by agents of the Special Organised Crime Unit (SOCU). They were questioned about the acqusition of a house lot at Pradoville 2- Ogle/ Sparendaam under the previous People’s Progressive Party. Accompanying them was Attorney at Law, Nigel Hughes who said no allegation has ...

(TRIBUNE MEDIA)– As many as 16 Indian-origin people, including a woman, in the US have been charged for their alleged role in a massive stolen credit card and identity theft operation resulting in losses of over US$ 3.5 million to individuals, financial institutions and retail businesses. Muhammad Rana, 40, of Queens in New York, was the leader of the massive fraud ...

Two assault rifles were Thursday afternoon seized from the home of a West Coast Demerara businessman, the Guyana Police Force said in a statement. Investigators said they uncovered one AK-47 and one M-70 assault rifle fitted with empty magazines at the 36-year old man’s house at Meten-Meer-Zorg. The firearms, they said, were in a bag hidden under a commercial gas ...

Chief Magistrate Ann McLennan appeared puzzled today, March 8, that a reportedly forged $26.3M manager’s cheque did not see Republic Bank Guyana Limited being part of a fraud investigation involving a city businessman. Chairman of Micro Business Developers and Consultancy Incorporated, Clayton Alleyne, plead not guilty before the Chief Magistrate to a charge that between December 2, 2016, and December ...

Four men were today, March 9, remanded to prison by Chief Magistrate Ann McLennan after they were charged with possession of 4 kilogrammes, 734 grammes of cannabis for the purpose of trafficking. The charge against the four, including a 65-year-old father of 22 children, read that the bust was made on March 6, at a South Ruimveldt home. Keith Bazilio, ...

Former director of  Guyana’s state radio and television broadcaster, National Communications Network (NCN), Kwame Mc Coy, was Thursday questioned about the relocation of the Sparendaam radio transmission station’s mast nearby where several house lots have been allocated to then government ministers and other officials. “Basically, they wanted to know about my role in this entire saga of the Pradoville 2, specifically as ...

The Financial Investigation expert attached to the Guyana Police Force’s Special Organised Crime Unit (SOCU), Dr Sam Sittlington on Wednesday defended the decision to arrest former Head of the Presidential Secretariat, Dr. Roger Luncheon and Opposition Leader, Bharrat Jagdeo. “This is a police investigation, this is not a PPP (People’s Progressive Party) investigation. The police dictate where they interview the ...

It’s Day Two of questioning of former People’s Progressive Party (PPP) ministers by the Special Organised Crime Unit of the Guyana Police Force (GPF) about how they acquired seaside lands allegedly at below market prices. Former Education Minister, Priya Manickchand left SOCU’s headquarters shortly before 10 AM. She did not discuss details of her more than one-hour long questioning, saying ...

Former President, Bharrat Jagdeo on Tuesday said he invoked presidential immunity when he was questioned by investigators of the Special Organised Crime Unit (SOCU) in connection with his acquisition of seaside house lots at Ogle-Sparendaam, East Coast Demerara (PradoVille 2) below market value. “They asked me several questions relating to the Pradoville transaction and I made a short statement because ...