Tag: SARA
“SARA has been an abysmal failure” says AG Nandlall
–Gov’t plans to close it –Will establish a “properly constituted unit” for asset recovery Attorney General and Minister of Legal ... Read More
Be vigilant of money launderers – FIU head warns
DPI, Guyana, Friday, April 5, 2019 Director of the Financial Intelligence Unit (FIU), Matthew Langevine is encouraging the general public ... Read More
SARA Deputy corrects erroneous news article
– Director and Deputy have a monthly earning of $1,080, 000 and $780,000, respectively – 'Beacon of truth' chided for ... Read More
DPP appeals dismissal of theft charges against PPP’s Westford, former Chief Personnel Officer
DPI, Guyana, Monday, September 3, 2018 The Office of the Director of Public Prosecutions (DPP) has filed an appeal against ... Read More
Role of govt should not be confused with the courts – Pres. Granger
- outcome of cases determined by the Court of Law - Cabinet respects judicial outcomes - SOCU, SARA have separate ... Read More
Commendations for Region 4 REO from Public Accounts Committee
DPI, Guyana, Tuesday, July 10, 2018 The Public Accounts Committee (PAC) of the National Assembly has commended Regional Executive Officer, ... Read More
Remittances can no longer be used to send “dirty money” – AG Williams
- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More
State Assets Recovery Agency launches “Lash it out” T20 cricket Match
DPI, Guyana, Friday, June 29, 2018 The State Assets Recovery Agency (SARA) as part of its efforts to stamp out ... Read More
SARA taking first batch of cases to court soon – Deputy Director confirms presence of stolen state assets abroad – Evidence gathered in a prescribed manner to ensure solid cases
DPI, GUYANA, Monday, May 14, 2018 The State Assets Recovery Agency will soon be taking the first batch of cases ... Read More
SARA not “politically tainted” – Deputy Director shuts down speculators – Agency is not going after persons based on their political affiliation but based on evidence and in accordance with procedures
DPI, GUYANA, Monday, May 14, 2018 Deputy Director, State Assets Recovery Agency (SARA), Aubrey Heath-Retemyer today rubbished speculations that the ... Read More