Tag: SOCU

Norton should present to COI, “winning SOPs” said to be in his possession – VP

Norton should present to COI, “winning SOPs” said to be in his possession – VP

- December 10, 2022

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

Gov’t asks Police, SOCU to investigate Coalition land transactions

- November 2, 2020

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

AML/CFT will be enforced by SOCU as stated by law- AG Nandlall

- September 12, 2020

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

- June 14, 2019

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

SOCU Audit report with Police Legal Advisor

- May 15, 2019

─ 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

- April 5, 2019

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

All are innocent until proven guilty – Min. Harmon

- November 30, 2018

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

DPP appeals dismissal of theft charges against PPP’s Westford, former Chief Personnel Officer

- September 3, 2018

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

Govt taking steps to ensure full compliance with CFATF recommendations

- September 3, 2018

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

Role of govt should not be confused with the courts – Pres. Granger

Role of govt should not be confused with the courts – Pres. Granger

- September 2, 2018

-  outcome of cases determined by the Court of Law - Cabinet respects judicial outcomes - SOCU, SARA have separate ... Read More

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