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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 persaudSwastie singhJason van langeRajeshwar persaudDave rajeshwar persaudSpecial organised crime unitDavid 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.

Essequibo islands west demeraraDemerara mahaicaJason vanlangeSwastie singhDave persaudRajeshwar persaudBank demeraraGuyana police forceBank essequiboSpecial organised crime unityRaj persaudDave persaudEast bank essequiboBroad prospectEast bank demeraraDiamond housing scheme

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.

Essequibo islands west demeraraDemerara mahaicaRajeshwar persaudJason van langeEvan langeRaj persaudSwastie singhDave persaudBank essequiboBank esse quiboGuyana policeBank demeraraGuyana police forceSpecial organised crime unitRaj per saudDiamond housing scheme