Nalinie Singh, the daughter of former Guyana Rice Development Board (GRDB) General Manager, Jagnarine Singh was yesterday questioned by ranks of the Special Organised Crime Unit (SOCU) in connection with a huge money-laundering probe.
Sources say that the 27-year-old was subsequently released on bail and investigations are continuing into what is believed to be one of the largest probes of money laundering and conspiracy to defraud the government that the unit has dealt with since its establishment.
