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Chinese national wanted for questioning in money laundering, related offences 

By admin , in Uncategorized , at July 16, 2024

$39 million.

Police Headquarters reported that an unlicensed 9mm pistol with 15 matching rounds of ammunition were also seized and said a criminal network was essentially dismantled.

Police reported that investigations have so far revealed that the suspects are part of a transnational criminal group involved in gold smuggling and other illegal activities. They are currently in police custody, assisting with the investigation.

The post Chinese national wanted for questioning in money laundering, related offences  appeared first on News Room Guyana.

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