Kaieteur News- A 30-year-old Chinese national was placed on $1.7M bail on Thursday for money laundering. Su appeared at the Diamond Magistrates’...
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-following eight-month probe -on $1.7m bail A Chinese national, Ying Xing Su yesterday appear-ed in two magistrate’s courts charged with a series of money laundering offences – involving land and cars – and was placed on $1.7m bail. The article Chinese woman charged with money laundering over land, vehicles transactions appeared first on Stabroek News.
Kaieteur News- A 30-year-old Chinese national was placed on $1.7M bail on Thursday for money laundering. Su appeared at the Diamond Magistrates’...
Mahindra Girnandan, a 25 year old labourer from Adventure, Essequibo Coast, and Savita Anauge, a 51-year-old domestic worker from Herstelling, East...
A 35-year-old vendor, Alpha Poole, appeared yesterday at the Georgetown Magistrate’s Court before Acting Chief Magistrate Faith McGusty charged with...
Twenty-two-year-old William Gulizar appeared before Magistrate Fabayo Azore at the Georgetown Magistrate’s Court yesterday where he was charged with...
Twenty-two-year-old William Gulizar appeared before Magistrate Fabayo Azore at the Georgetown Magistrate’s Court yesterday where he was charged with...
Shaleza Ellis, the woman who was charged with the 2019 killing of Latoya Haywood, was yesterday sentenced to 14 years imprisonment by Justice Damone...
Shaleza Ellis, the woman who was charged with the 2019 killing of Latoya Haywood, was yesterday sentenced to 14 years imprisonment by Justice Damone...
Officials from a Limpopo-based law firm, along with employees of the Sekhukhune Municipality, appeared in the Groblersdal Magistrate’s Court to face...
Officials from a Limpopo-based law firm, along with employees of the Sekhukhune Municipality, appeared in the Groblersdal Magistrate’s Court to face...
Twenty-two-year-old mechanic Shaun Innis appeared on Tuesday before Acting Chief Magistrate Faith McGusty at the Georgetown Magistrate’s Court...