Crime

Mohameds reject international media report linking company to drugs and gold smuggling

The Mohameds family which owns Mohameds Enterprises, one of the largest business groups in Guyana, has rejected a special report by the Reuters news agency, linking the company and its principles to gold smuggling and drug trafficking. In an explosive report released this morning on its online platforms, the Reuters agency reported that the United […]

Eldorado Gold Trading office gutted by fire

The Newtown location of gold trading company, El Dorado Trading in DaSilva Street was gutted by fire this afternoon, leaving millions of dollars in damages. The fire service was called to the business place just after 5 o’ clock this afternoon when heavy smoke was seen billowing from inside of the building. The fire service […]

Dharamlall still to submit resignation to Parliament

One week after the President announced that Nigel Dharamlall has resigned as a Minister of Government and a Member of Parliament, the National Assembly has still not received any letter of resignation from him. While the Speaker of the National Assembly Manzoor Nadir, opted to offer no comment on the issue, other officials at the […]

Brazil probing major money laundering and gold smuggling operation involving Guyanese businessman

Federal Authorities in Brazil are probing a major money laundering and illegal gold trading operation in the country, with suspected links to a Guyanese businessman. The Guyanese businessman, whose name has not been released, is suspected of laundering millions of dollars worth of gold through several shell companies. While the businessman is not believed to […]

Acting Police Commissioner calls for better relationship between members of the Police Force and communities they serve

With a worrying crime situation in the country, Acting Police Commissioner, Clifton Hicken has made a fresh call for the public to work with the Guyana Police Force to ensure the safety of their communities. During a ceremony to remember fallen ranks on Sunday, Mr. Hicken said Police officers are often exposed to life-threatening situations, […]

Bill seeking to strengthen state’s ability to forfeit assets of convicted criminals to be sent to National Assembly soon -AG Nandlall

As Guyana inches closer to its Fourth Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF), the Government is moving to further amend the country’s Anti-Money Laundering and Countering the Financing of Terrorism Legislation, to strengthen the State’s ability to forfeit the assets of criminals as well as the proceeds of crime. The Attorney […]