News

Guysuco Finance Dept. staffer arrested in $34 Million fraud probe

A female Finance Department staffer at the cash strapped Guyana Sugar Corporation was arrested on Friday morning by investigators from the Criminal Investigations Department. She is suspected of carting off millions of dollars in cash from the company.  Acting Crime Chief, Hugh Jessemy, confirmed the arrest to News Source. He said he would not be […]

Wanted Bulletin issued for Bel Air man in multi-million Scotia Bank Fraud; Bank employee and GRA staffer suspected of collusion

The Guyana Police Force on Friday issued a wanted bulletin for a 33-year-old Bel Air man as it widened a multi-million dollar fraud probe at Scotia Bank, Carmichael Street. The wanted man has been identified as Vishaul Moonilal. His last known addresses were given as 44 Bel Air Park, Georgetown and 44 Houston, East Bank […]