Tag: SOCU
PNC/R has a long history of stealing elections, subverting institutions – GS Jagdeo
General Secretary of the People's Progressive Party, Dr Bharrat Jagdeo has underscored that the People's National Congress Reform (PNC/R), from ... Read More
Norton should present to COI, “winning SOPs” said to be in his possession – VP
Opposition Leader Aubrey Norton should present to the elections commission of inquiry the Statements of Poll (SOPs) he has publicly ... Read More
Gov’t asks Police, SOCU to investigate Coalition land transactions
The Attorney General Chambers has sought the assistance of the Guyana Police Force and its Special Organised Crime Unit (SOCU) ... Read More
AML/CFT will be enforced by SOCU as stated by law- AG Nandlall
Attorney General and Minister of Legal Affairs, Hon. Mohabir Anil Nandlall says the enforcement of the Anti-Money Laundering/Countering the Financing ... Read More
SOCU finds no criminal offence committed or misuse of funds on feasibility study of and design of the New Demerara River Bridge
DPI, Guyana, Friday, June 14, 2019 The probe by the Special Organised Crime Unit (SOCU) into the contract for the ... Read More
SOCU Audit report with Police Legal Advisor
─ Police commissioner to advise Pres. Granger on way forward with SOCU probe DPI, Guyana, Wednesday, May 15, 2019 ... 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
All are innocent until proven guilty – Min. Harmon
DPI, Guyana, Friday, November 30, 2018 A reaction to the recent charges by the Guyana Police Force's Special Organised Crime ... 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
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More