The Special Organized Crime Unit (SOCU) has started a process which could lead to millions in cash and other assets belonging to fugitive drug convict Barry Dataram, being forfeited, as outlined in the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF) legislation.
Publicly there is little information available about Dataram’s wealth and how much of it has been frozen by law enforcement authorities.
Head of SOCU Sydney James recently indicated to Stabroek News that an
