Tag Archives: 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 ...

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