Tag: SARU

Prosecutors, Investigators being trained to fight money laundering 

Prosecutors, Investigators being trained to fight money laundering 

- October 2, 2018

DPI, Guyana, Tuesday, October 2, 2018 Prosecutors from the Office of the Director of Public Prosecution (DPP), and Investigators from ... Read More

Skeldon Factory and Marriot Hotel; financial mistakes or something else? 

Skeldon Factory and Marriot Hotel; financial mistakes or something else? 

- June 11, 2017

DPI/GINA, Guyana, Sunday, June 11, 2017 With the millions misspent by the previous government, increasingly being brought to the fore, ... Read More

State Asset Recovery Act sets out guidelines for director’s appointment

State Asset Recovery Act sets out guidelines for director’s appointment

- April 20, 2017

GINA, GUYANA, Thursday, April 20, 2017 The appointment of a Director for the State Assets Recovery Agency (SARA) is dependent ... Read More

Stakeholders’ cooperation, commitment necessary for CFATF/ FATF compliance – AG

Stakeholders’ cooperation, commitment necessary for CFATF/ FATF compliance – AG

- April 12, 2017

GINA, Guyana, Wednesday, April 12, 2017 The need for Guyana to be fully compliant with the Caribbean Financial Action Task ... Read More

ENMORE NDC FOILED IN THEIR ATTEMPT TO SELL COMPUTERS DONATED BY BASIC NEEDS TRUST FUND

ENMORE NDC FOILED IN THEIR ATTEMPT TO SELL COMPUTERS DONATED BY BASIC NEEDS TRUST FUND

- April 7, 2017

Officials from the eGovernment Project Execution Unit paid a visit to the Enmore Neighbourhood Development Council yesterday Thursday April 6, ... Read More

Statement by the State Assets Recovery Unit (SARU) in response to the Private Sector Commission’s comments on the State Assets Recovery Agency (SARA) Bill   

Statement by the State Assets Recovery Unit (SARU) in response to the Private Sector Commission’s comments on the State Assets Recovery Agency (SARA) Bill  

- February 16, 2017

  Georgetown, Guyana – (February 16, 2017) In accordance with Article 54 (1) (c) of the United Nations’ Convention Against ... Read More

Fight against anti-corruption on target with the State Assets Recovery Bill

Fight against anti-corruption on target with the State Assets Recovery Bill

- January 26, 2017

GINA, GUYANA, Thursday, January 26, 2017 The passage of the State Assets Recovery Bill could propel Guyana’s international standing in ... Read More

Special Prosecution teams for Pradoville 2 and Guyana Cricket World Cup Inc.

Special Prosecution teams for Pradoville 2 and Guyana Cricket World Cup Inc.

- October 28, 2016

GINA, GUYANA, Friday, October 28, 2016 Minister of State, Joseph Harmon, said today, that special prosecution teams will be set ... Read More

Pradoville 2 land acquisition investigation is “still alive one ” – Minister Harmon

Pradoville 2 land acquisition investigation is “still alive one ” – Minister Harmon

- October 21, 2016

GINA, GUYANA, Friday, October 21, 2016 The investigation by Government into the establishment of the Pradoville 2 a gated community ... Read More

SARU is legitimate – Minister Trotman

SARU is legitimate – Minister Trotman

- July 21, 2016

Georgetown, GINA, July 21, 2016 The State Asset Recovery Unit (SARU) is a legally operating entity, as it is a ... Read More