fraud

The Court has ordered the return of passports to the former officials of the Guyana Rice Development Board (GRDB) who were charged with fraud when they appeared before Chief Magistrate Ann McLennan for the commencement of their…

A former employee of the La Jalousie/Nouvelle Flanders Neighbourhood Democratic Council (NDC) is currently under investigation for fraud after it was found that she siphoned off over a million dollars from the body. According to…

The Guyana Police Force (GPF) is investigating fraudulent activities at the Suddie Public Hospital following a recent visit by the Ministerial Task Force. According to the Public Health Ministry, when Task Force members visited the…

The Commander of ‘C’ Division, Marlon Chapman has confirmed that two representatives of the governing Coalition were taken into custody for questioning into allegations of fraud. The allegations of fraud were made out against Abel…

The Guyana Police Force (GPF) on Friday issued a wanted bulletin for Vishaul Moonilal of Lot 44 Bel Air Park, Georgetown and lot 44 Houston, East Bank Demerara. Moonilall is wanted for fraud which occurred in July, 2016, at Scotia Bank,…