Bulletins issued for eight over money laundering

Denzel Lawrence Muir
Denzel Lawrence Muir

The Special Organised Crime Unit (SOCU) today issued wanted bulletins for eight persons in relation to money laundering and financial crimes offences.

The bulletins follow:

 

NAME: ​​​Mr. Denzel Lawrence Muir
DATE OF BIRTH: ​28th March 1994
ETHNICITY: ​​Male Mix
COMPLEXION: ​Brown
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESS: 194 First Street Mocha Arcadia East Bank Demerara.​

If seen or anyone who has information about the whereabouts of the said person, please contact the SPECIAL ORGANISED CRIME UNIT (S.O.C.U) on 225-3079, 225-3084, or the nearest Police Station.

Denzel Lawrence Muir

 

 

 

 

 

 

 

 

 

Mr. Aubrey Anthony Fraser
DATE OF BIRTH: ​17th September 1997
ETHNICITY: ​​Male African
COMPLEXION: ​Dark
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESS: Lot 75 Accabre Drive, Kara Kara, Mc Kenzie, Linden.

Aubrey Anthony Fraser

If seen or anyone who has information about the whereabouts of the said person, please contact the SPECIAL ORGANISED CRIME UNIT (S.O.C.U) on 225-3079, 225-3084, or the nearest Police Station.

 

 

 

 

 

 

 

 

NAME: ​​​Mr. Leon Anthony Williams
DATE OF BIRTH: ​05th March 1994
ETHNICITY: ​​Male African
COMPLEXION: ​Dark
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESS: Lot 74 Accabre Drive Kara Kara Housing Scheme, Linden.

Leon Anthony Williams

 

 

 

 

 

 

 

 

 

 

 

 

Ms.

Cassandra Alexandra Mclennan

DATE OF BIRTH: ​13th March 1996
ETHNICITY: ​​Female African
COMPLEXION: ​Brown
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.

 

 

 

 

 

Mrs. Melicia Adella Williams
DATE OF BIRTH: ​22nd September 1984
ETHNICITY: ​​Female African
COMPLEXION: ​Dark
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESSES: Lot 99 Inner Bagotsville West Bank Demerara,
Lot 347 Ruimveldt, Georgetown
Lot 74, Accabra Drive Kara Kara, Housing Scheme Mckenzie Linden.

Melicia Adella Williams

 

 

 

 

 

 

 

 

Mr. Akeem Elijah Powers
DATE OF BIRTH: ​26th June 1995
ETHNICITY: ​​Male African
COMPLEXION: ​Dark
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESSES: Lot 918 Victory Valley, Linden, and Lot 37 West Watooka Farm Road, Linden.

 

Akeem Elijah Powers

 

 

 

NAME: ​​​Ms. Khadijah Nafeesah Long
DATE OF BIRTH: ​26th Jun 1997
ETHNICITY: ​​Female African
COMPLEXION: ​Brown
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESS: 266 Wisroc Housing Scheme Linden, Upper Demerara River.

Khadijah Nafeesah Long

Mr. Raul Jomal James
DATE OF BIRTH: ​23rd August 1988
ETHNICITY: ​​Male African
COMPLEXION: ​Dark
OFFENCE: ​Wanted for questioning in relation to Money Laundering and Financial Crime offences in Guyana.
LAST KNOWN ADDRESS: Lot 98 Accabre Drive Kara Kara Housing Scheme Mackenzie Linden.

Raul Jomal James