Herstelling family charged with laundering over $4.1B

over 2 years in guyana times

…arrested at CJIA while attempting to flee to USA Having been under the radar of the Special Organised Crime Unit (SOCU) for some time, a three-person family resident at Lot 274 Somerset Court, Herstelling, East Bank Demerara has been slapped with a raft of money laundering charges. Arrested at the Cheddi Jagan International Airport (CJIA) […]
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