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SOCU arrests wanted money laundering, financial crimes suspect

SOCU arrests wanted money laundering, financial crimes suspect
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

Raj-persaud
Swastie-singh
Jason-van-lange
Rajeshwar-persaud
Dave-rajeshwar-persaud
Special-organised-crime-unit
David-persaud

Trio wanted for money laundering, financial crimes

Trio wanted for money laundering, financial crimes
kaieteurnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kaieteurnewsonline.com Daily Mail and Mail on Sunday newspapers.

Guyana
Chubu
Essequibo-islands-west-demerara
Demerara
Demerara-mahaica
Jason-vanlange
Swastie-singh
Dave-persaud
Rajeshwar-persaud
Bank-demerara
Guyana-police-force
Bank-essequibo

Wanted bulletins issued for three over financial crimes

Wanted bulletins issued for three over financial crimes
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

Guyana
Chubu
Essequibo-islands-west-demerara
Demerara
Demerara-mahaica
Rajeshwar-persaud
Jason-van-lange
Evan-lange
Raj-persaud
Swastie-singh
Dave-persaud
Bank-essequibo