Tag: laundering
OMAR SHARIFF STILL BEING INVESTIGATED
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
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
Law enforcement agents have hauled in the Permanent Secretary in the Ministry of the Presidency for questioning over money laundering and tax evasion. The...