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Tag Archives: U.S. investigation

U.S. had conducted a separate pre-2015 probe into gold smuggling; domestic investigation was shut down in 2020

Former Minister of Natural Resources, Raphael Trotman on Saturday said the United States (U.S.) had been conducting a separate investigation into gold smuggling involving Colombia, Venezuela and Guyana during the previous People’s Progressive Party Civic (PPPC) administration. He also said that a local investigation by the A Partnership for National Unity+Alliance For Change (APNU+AFC) coalition administration was scrapped when the ...

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