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Tag Archives: wide-ranging probe

High Court freezes bank accounts linked to police officer’s wife

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 ...

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