HomeCrimeTRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE...

TRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE BUSINESSES

22/03/2023

1449

Principal Magistrate Sherdel Isaacs-Marcus has been tasked with conducting 41 out of the 268 money laundering charges against a Herstelling, East Bank Demerara family. The family has been accused of laundering $4.1 billion for Chinese businesses – by Tiana Cole

TRIO, ACCUSED OF BREAKING INTO AN ACCOUNTING FIRM, REFUSED BAIL

MEMBERS OF THE NEW ETHNIC RELATIONS COMMISSION SWORN IN

Hgp Nightly News Staff

LEAVE A REPLY Cancel reply

Please enter your comment!

Please enter your name here

You have entered an incorrect email address!

Please enter your email address here

Notify me of follow-up comments by email.

Notify me of new posts by email.

Most Popular

TRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE BUSINESSES

Like this:

Related

SEAWALL VENDORS ALLOWED TO VEND WITH MOBILE UNITS – EDGHILL

STRICTER SANCTIONS TOUTED FOR PRIVATE SECURITY FIRMS AFTER GUN-RELATED DEATHS

JAGDEO SAYS THERE WILL BE A “TAKE OVER” OF THE CITY OF GEORGETOWN BY CENTRAL GOVERNMENT

LEAVE A REPLY Cancel reply

Most Popular

SEAWALL VENDORS ALLOWED TO VEND WITH MOBILE UNITS – EDGHILL

STRICTER SANCTIONS TOUTED FOR PRIVATE SECURITY FIRMS AFTER GUN-RELATED DEATHS

JAGDEO SAYS THERE WILL BE A “TAKE OVER” OF THE CITY OF GEORGETOWN BY CENTRAL GOVERNMENT

OPPOSITION CALLS FOR FULL INVESTIGATION INTO NATIONAL PROCUREMENT AND TENDER ADMINISTRATION BOARD AND THE PUBLIC PROCUREMENT COMMISSION OVER CORRUPT TEPUI CONTRACT

Recent Comments

EDITOR PICKS

SEAWALL VENDORS ALLOWED TO VEND WITH MOBILE UNITS – EDGHILL

STRICTER SANCTIONS TOUTED FOR PRIVATE SECURITY FIRMS AFTER GUN-RELATED DEATHS

JAGDEO SAYS THERE WILL BE A “TAKE OVER” OF THE CITY OF GEORGETOWN BY CENTRAL GOVERNMENT

POPULAR POSTS

SEAWALL VENDORS ALLOWED TO VEND WITH MOBILE UNITS – EDGHILL

STRICTER SANCTIONS TOUTED FOR PRIVATE SECURITY FIRMS AFTER GUN-RELATED DEATHS

JAGDEO SAYS THERE WILL BE A “TAKE OVER” OF THE CITY OF GEORGETOWN BY CENTRAL GOVERNMENT

POPULAR CATEGORY

Bicycle bandits threaten woman with cutlass, rob her of $280,000 in...

Massive fire engulfs Sharon’s Mall, ravages entire building

TRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE BUSINESSES

Share this:

Like this:

Related

LEAVE A REPLY Cancel reply

Most Popular

Recent Comments

EDITOR PICKS

POPULAR POSTS

POPULAR CATEGORY