Crime

40 convicted of illegal mining within Iwokrama Conservation site; Venezuelans ordered deported

A number of Venezuelan nationals who entered Guyana illegally and were nabbed during a joint services operation in the Iwokrama Protected Area reserve have been ordered deported after pleading guilty to illegal entry. They were also fined $50,000 by Magistrate Clive Nurse during their Court appearance on Tuesday. The Venezuelans were nabbed on the 13th […]

Couple convicted of operating Ponzi scheme sentenced to 1 year in jail and fined $1 million each

The Special Organised Crime Unit (SOCU) has announced that it has secured convictions against Yuri Garcia Dominguez and Ateeka Ishmael, who were each found guilty for operating a Ponzi Scheme illegally in Guyana which fleeced unsuspecting Guyanese hundreds of millions of dollars. Garcia and Ishamel ran one of the most sophisticated ponzi schemes that this […]

Former Ministry of Health staffer to face High Court money laundering trial over missing drugs and COVID-19 testing kits

Former Ministry of Health staff member, Terrence Williams, has been committed to stand a High Court trial for money laundering over a suspected fraud involving more than #340 Million in drugs and COVID-19 testing kits. The Special Organised Crime Unit (SOCU) is prosecuting the matter. SOCU had conducted a money laundering investigation after a special […]

Government somersaults on planned closed Sex Offenders Registry following public pushback; President instructs Bill be sent to Special Select Committee

The Government of Guyana somersaulted on its position on introducing a Closed Sex Offenders Registry this afternoon following major push back from the public. In a statement this afternoon that came hours after the Human Services Minister defended plans for a closed Sex Offenders Registry, Vice President Bharrat Jagdeo announced that the President has instructed […]

23-year-old remanded to jail for murder of 7-year-old boy

23-year-old farmer, Shaheed Mohamed, was this afternoon charged for the murder of 7-year-old, Adriel Aftab Mohamed. He appeared at the Leonora Magistrates’ Court where the murder charge was read to him. The murder accused was not required to enter a plea to the indictable charge. The man was brought to the Court under heavy Police […]

Two remanded to prison over AK-47 bust

Days after they surrendered to law enforcement following the publishing of a wanted bulletin for their arrest, 33-year-old East Bank Demerara resident, Antonio Alonzo and 21-year-old Gregory Persaud, who is also from the East Bank of Demerara, appeared in Court this morning and were remanded to prison on weapons charges. The two were arrested and […]