8 wanted by SOCU for money laundering, financial crimes  

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The Special Organised Crime Unit (SOCU) has issued wanted bulletins for eight persons for questioning in relation to money laundering and financial crimes committed in Guyana.

Wanted are:

Denzel Lawrence Muir

D.O.B: March 28, 1994

Last known address: 194 First Street Mocha Arcadia East Bank Demerara.

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Aubrey Anthony Fraser

D.O.B: September 17, 1997

Last known address: Lot 75 Accabre Drive, Kara Kara, Mc Kenzie, Linden.

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Leon Anthony Williams

D.O.B: March 5, 1994

Last known address: Lot 74 Accabre Drive Kara Kara Housing Scheme, Linden.

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Cassandra Alexandra Mclennan

D.O.B: March 13, 1996

Last known address: Lot 58 Accabre Drive Kara Kara Housing Scheme Mackenzie Linden Upper Dem River.

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Melicia Adella Williams

D.O.B: September 22, 1984

Last known addresses: Lot 99 Inner Bagotsville West Bank Demerara,

Lot 347 Ruimveldt, Georgetown

Lot 74, Accabra Drive Kara Kara, Housing Scheme Mckenzie Linden

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Akeem Elijah Powers

D.O.B: June 26, 1995

Last Known addresses:  Lot 918 Victory Valley, Linden, and Lot 37 West Watoaka Farm Road, Linden.

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Khadijah Nafeesah Long

D.O.B: June 26, 1997

Last known address: 266 Wisroc Housing Scheme Linden, Upper Demerara River.

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Raul Jomal James

D.O.B: August 23, 1988

Last known address: Lot 98 Accabre Drive Kara Kara Housing Scheme Mackenzie Linden.

SOCU is asking anyone with information that may lead to the arrest of the wanted persons to contact them on telephone numbers 225-3079, 225-3084, or the nearest Police Station.

 

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