Monday, November 4, 2024

Tag: laundering

OMAR SHARIFF STILL BEING INVESTIGATED

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Permanent Secretary in the Ministry of Presidency, Mr. Omar Sharif, who has been sent on leave following money-laundering accusations, is still being investigated. That...

GOV’T HAILED FOR EXITING GUYANA FROM CFATF BLACKLIST

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A Canadian expert on Money Laundering has praised the Guyana Government for its hard work to exit the CFATF watch list. The expert warns...

PS ARRESTED BY POLICE

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Law enforcement agents have hauled in the Permanent Secretary in the Ministry of the Presidency for questioning over money laundering and tax evasion. The...