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Tag Archives: SOCU

Guyana seeking US help with gold smuggling court cases

Guyana has asked the United States for assistance to help convict a man for allegedly smuggling large quantities of  gold to New York. Tuschen, East Bank Essequibo businessman, Christopher Baldeo is accused of smuggling almost US$69,142 worth of gold to the United States between February 6 and 7, 2015. Currently on GYD$100,000 court bail, he is due to re-appear before ...

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Police equipped to probe white collar crime; NICIL investigation begins

Police Commissioner, Seelall Persaud said Wednesday that a forensic audit report on the National Industrial and Commercial Investments Limited (NICIL) has been handed to investigators and he assured that the Guyana Police Force has competent investigators to probe white collar crime. “The investigations have commenced,” he said. Persaud said he was aware that NICIL’s Chief Executive officer, Winston Brassington was ...

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