Tag Archives: Financial Intelligence Unit (FIU)

As a wide-ranging probe by the Guyana Police Force’s Special Organised Crime Unit (SOCU) into alleged financial improprieties widens, investigators within the past week obtained High Court orders to freeze at least two bank accounts for businesses being operated by the wife of a high ranking police officer. “We have frozen the accounts. SOCU has frozen all those accounts; gotten ...

The Guyana Police Force’s Special Organised Crime Unit (SOCU) would be investigating alleged financial improprieties by Assistant Police Commissioner (ag), Calvin Brutus, amid allegations that he deposited GY$16.5 million into his Guyana Police Credit Union account, a senior government official said Friday night. The source said Mr Brutus, who had been performing the functions of a Deputy Police Commissioner, would ...