https://i0.wp.com/demerarawaves.com/wp-content/uploads/2024/03/UG-2024-5.png!

Tag Archives: gold smugglers

Four suspected gold smugglers on money laundering charges

Four West Demerara residents have been charged with money laundering allegedly linked to the discovery of a quantity silver-plated raw gold while they were preparing to leave on a flight bound for the United States (US), the Guyana Police Force said. They are Saffee “Chillo” Ahmad, 58; Shameena Ahamad, 52, and Ashiana Salamalay, 33, of 38 Roraima Scheme, Versailles, West ...

Read More »