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Pradoville Scheme Fiasco - Kaieteur News

Pradoville Scheme Fiasco - Kaieteur News
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Guyana: Political activist Carol Smith-Joseph faces 14 counts of fraud

Guyanese woman slapped with 14 fraud charges. Carol Smith-Joseph, a political activist in Guyana, appeared in court on allegations of fraud and was given bail in the amount of GY$140,000. The Special Organized Crime Unit charged Smith-Joseph, of West Coast Berbice, on Wednesday with 14 indictable counts of Fraudulent Appropriation of Body Corporate Property Committed on the Mahaica Abary Rice Development Scheme (MARDS).

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Guyana joins observation of International Anti-Corruption Day

See full statement from Ministry of Parliamentary Affairs and Governance:On December 9, 2022, Guyana joins with 187 member states to the UN Convention against Corruption to observe International Anti-Corruption Day.As stated by the United Nations, “t

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Attorney General Heads Guyana's AML/CFT Team to CFATF – News Room Guyana

Attorney General and Minister of Legal Affairs, Anil Nandlall, S.C, is leading Guyana’s delegation at the Caribbean Financial Action Task Force (CFATF) 55th Plenary and Working Group Meetings being held in the Cayman Islands from November 27 to Decem

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