Herstelling man accused of disguising proceeds of crime – -facing 41 charges, more to be heard – Carib Vibe Radio
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Herstelling man accused of disguising proceeds of crime – -facing 41 charges, more to be heard

-SOCU says he was attempting to flee country
An East Bank Demerara businessman who was intercepted by the Special Organized Crime Unit (SOCU) at the Cheddi Jagan International Airport, Timehri on Tuesday was yesterday slapped with 41 fraud charges amounting to millions in Guyana dollars allegedly committed during the years 2018 to 2021.

The article Herstelling man accused of disguising proceeds of crime appeared first on Stabroek News.

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