$10m Forfeited From Businessman After Land Scam Probe

$10m forfeited from businessman after land scam probe

On Wednesday, High Court Judge Justice Peter Hugh ordered the forfeiture of ten million Guyana dollars from businessman Naitram Outar for his involvement in fraud, bribery, and money laundering. The article $10m forfeited from businessman after land scam probe appeared first on Stabroek News.

SOCU seizes $10M from businessman in land sale kickback scheme

The High Court has ordered the seizure of $10 million from businessman, Naitram Outar for his alleged involvement in a kickback scheme linked to a land sale. In a ruling handed down on Wednesday, Justice Peter Hugh directed the Special Organized Crime Unit (SOCU) to confiscate the funds as they were deemed proceeds of crime and tainted property. The court further ordered that the seized money be paid into the Consolidated Fund under the Anti-Mon…

Court orders forfeiture of $10M from businessman in major bribery probe

Businessman Naitram Outar, also known as ‘Sweetman’ High Court Judge Justice Peter Hugh ordered the forfeiture of $10 million from businessman Naitram Outar, also known as ‘Sweetman’, for his involvement in fraud, bribery, and money laundering. The Court directed that the funds be forfeited to the Special Organized Crime Unit (SOCU), ruling that the sum constituted tainted property and the proceeds of crime. The judge further ordered that the fu…

Land Grabber Arrested After Seizing Farmers’ Lands in Bulacan

Cops Arrest Land Grabber After Seizing Farmers’ Lands in Bulacan  The police authorities arrest a land grabber after seizing farmers’ lands in Doña Remedios Trinidad, Bulacan.  Recently, Erwin Tulfo shared photos of a man accused of grabbing farmlands from over a hundred farmers in Doña Remedios Trinidad, Bulacan. The post garnered various reactions from the ... Read more The post Land Grabber Arrested After Seizing Farmers’ Lands in Bulacan  ap…

Businessman ordered to forfeit $10M to State in bribery, money laundering case - INews Guyana

High Court Judge Justice Peter Hugh on Wednesday ordered the forfeiture of $10,000,000 from businessman, Naitram Outar for his involvement in fraud, bribery, and money laundering. The Court directed the Special Organized Crime Unit (SOCU) to forfeit the sum Outar, also known as ‘Sweetman’, of lot 242 Second Avenue Block X Diamond Housing Scheme East […] The post Businessman ordered to forfeit $10M to State in bribery, money laundering case appea…