Financial Crime World

Title: Three Persons Wanted for Money Laundering and Financial Crimes in Guyana

Guyana Police Force Announces Wanted Bulletins for Three Individuals Suspected of Financial Crimes

In a recent development, the Guyana Police Force (GPF) through the Special Organised Crime Unity (SOCU) has announced wanted bulletins for three individuals suspected of involvement in money laundering and other financial crimes.

Accused Individuals and Descriptions

  • Raj Persaud or Dave Persaud

    • Age: Unknown
    • Height: 5 feet 7 inches
    • Weight: Average build
    • Complexion: Fair

  • Jason Vanlange

    • Age: 31
    • Height: 5 feet 9 inches
    • Weight: Average build
    • Complexion: Dark
    • Scar on the left side of the nose

  • Swastie Singh also known as ‘Shanta’

    • Age: 37
    • Height: 5 feet 8 inches
    • Weight: Average build
    • Complexion: Fair

Urgent Call for Public Support and Information

In a statement, the Guyana Police Force urged the public to provide any information that could lead to the arrest of the accused individuals. The importance of community support in countering financial crimes was emphasized, with anyone having information encouraged to contact the police or the CrimeStoppers hotline on 0961-1711, ext. 2325.

Ongoing Investigation and Committment to Combating Financial Crimes

The investigation into these financial crimes is ongoing, with the SOCU working closely with other law enforcement agencies to apprehend the suspects and bring them to justice. The recent developments underscore Guyana’s continued efforts to address financial crimes and prevent their negative impact on the economy and citizens’ trust in financial systems.

Threat of Financial Crimes on Societies Worldwide

Money laundering and other financial crimes pose a serious threat to societies worldwide and can lead to significant economic and social costs. The government and law enforcement agencies in Guyana have reiterated their commitment to combating these crimes and fostering a secure and trustworthy financial environment for all citizens.

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