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  • More than $60 million in cash, gold seized by SOCU 

    More than $60 million in cash, gold seized by SOCU 

    Crime
    April 3, 2025
    More than $60 million in cash, gold seized by SOCU 
    The cash seized
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    Officers of the Special Organised Crime Unit (SOCU) intercepted an alleged gold smuggling attempt, seizing $30 million worth of gold and $31 million cash.

    A SOCU release noted that the officers acted based on intelligence received. Four individuals, including two Brazilians, one Cuban, and a Guyanese, were detained. The four persons are said to be assisting with investigations.

    According to Head of SOCU, Deputy Commissioner Fazil Karimbaksh, SOCU officers were able to disrupt the smuggling operation before the gold could be moved and warned gold smugglers to stop this illicit activity or they will face the full force of the law, underscoring the government’s commitment to tackling transnational crimes and protecting the nation’s valuable resources.

    “This latest crackdown follows a similar enforcement action in March 5, 2025 at Lethem, Region 9, where two persons were arrested.

    “The Government of Guyana remains resolute in its mission to combat illicit gold smuggling and dismantle networks involved in these illegal activities. Officials continue to monitor and enforce strict measures to hold offenders accountable and prevent further economic losses to the country,” the release noted.

     

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