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Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 19/Dec 06:25

Businessman charged with $30M fraud

Kaieteur News- A 51-year-old businessman, on Wednesday, appeared before the Georgetown Magistrates’ Court on a charge of obtaining money by false pretence. Irshad Ramzan, of Lot 23 Public Road, Eccles, East Bank Demerara, is accused of defrauding Churuman Harnandan out of $30 million on February 5, 2024, at Croal Street, Stabroek, Georgetown. The charge alleges […]

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Businessman charged with $30M fraud

kaieteurnewsonline.com - 19/Dec 06:25

Kaieteur News- A 51-year-old businessman, on Wednesday, appeared before the Georgetown Magistrates’ Court on a charge of obtaining money by false...

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$100k bail for Bartica bailiff on fraud charge

kaieteurnewsonline.com - 18/Dec 08:23

Kaieteur News- A 29-year-old bailiff employed at the Bartica Magistrates’ Court was on Wednesday placed on $100,000 bail after he was charged with...

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Ex-police credit union staff charged with fraud

kaieteurnewsonline.com - 19/Dec 06:26

Kaieteur News- A 30-year-old former Guyana Police Force (GPF) clerk, appeared at the Georgetown Magistrates’ Court on Wednesday to face multiple...

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Ex-police credit union staff charged with fraud

kaieteurnewsonline.com - 19/Dec 06:26

Kaieteur News- A 30-year-old former Guyana Police Force (GPF) clerk, appeared at the Georgetown Magistrates’ Court on Wednesday to face multiple...

Bartica bailiff charged with obtaining by false pretence

stabroeknews.com - 18/Dec 06:02

Alonzo Melville, a 29-year-old bailiff of Byderabo Road, Bartica, appeared at the Bartica Magistrate’s Court  yesterday before Magistrate Teriq...

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Magistrate dismisses fraud case brought against 76-year-old man

kaieteurnewsonline.com - 07:29

Kaieteur News- Senior Magistrate Sunil Scarce on Friday upheld a no case submission, dismissing a fraud charge against 76-year-old Vishnu Mungal who...

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Buxton man charged with violent robbery and damage to property on $120k bail

kaieteurnewsonline.com - 21/Dec 04:40

Kaieteur News- A 27-year-old man from Buxton, East Coast Demerara (ECD) appeared at the Georgetown Magistrates’ Court, on Friday, to face robbery...

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Three Dr. Balwant Singh Hospital employees charged with embezzling $15M

kaieteurnewsonline.com - 17/Dec 05:19

Kaieteur News- Three employees of the Dr. Balwant Singh Hospital Inc. were, on Monday, charged with embezzling over $15M from the hospital, when they...

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Three Dr. Balwant Singh Hospital employees charged with embezzling $15M

kaieteurnewsonline.com - 17/Dec 05:19

Kaieteur News- Three employees of the Dr. Balwant Singh Hospital Inc. were, on Monday, charged with embezzling over $15M from the hospital, when they...

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Security guard charged with murder of Tasserene Toshao

kaieteurnewsonline.com - 21/Dec 04:55

Kaieteur News- Twenty-six-year-old Noah Beaton, the security guard who confessed to stabbing Toshao Ridley Joseph of Tasserene Village, Region Seven,...

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