Latest update February 10th, 2025 2:25 PM

Guyana's largest selling daily and New York's most popular weekly

Latest News

Notice to be sent to prosecution in GRDB case

Sep 27, 2019 News

A notice was prepared to be sent to Special Prosecutor Lawrence Harris following his no-show yesterday for the trial concerning the six former high-ranking officials of the Guyana Rice Development Board (GRDB).
These officials were slapped with fraud-related charges and placed on $500,000 bail each for failing to make a proper entry into a register of a company with the intent to defraud $362M from the entity’s Republic Bank account. GRDB is the authority charged with overseeing the rice industry throughout the country.
The six officials charged are former General Manager of the Guyana Rice Development Board (GRDB) Jagnarine Singh; former Deputy General Manager Madanlall Ramraj; General Secretary of the Producers Association (RPA), Dharamkumar Seeraj; former Permanent Secretary of Ministry of Amerindian Affairs, Nigel Dharamlall; former General Manager of the Guyana Oil Company Badrie Persaud and the Deputy Permanent Secretary Finance Ministry of Agriculture, Prema Roopnarine.
Attorneys Glenn Hanoman, Anil Nandlall and Sase Gunraj are representing the defendants.
The charges alleged that between January 1 and December 31, 2012, with intent to defraud, they omitted or concurred to be omitted $77.3M from the general ledger of the GRDB’s Republic Bank account.
Similarly, between January 1 and December 31 of the years 2013, 2014 and 2015 with intent to defraud the entity, they omitted or concurred to be omitted from the said Republic Bank account, $9.7M, $130M and $145M for the three respective years.
They are in the Georgetown Magistrates’ Courts before Senior Magistrate Leron Daly. All had pleaded not guilty to the charges.
Yesterday, Magistrate Daly made an order for a court notice to be sent to the prosecutor for him to report to the court on the next hearing, whether SOCU is proceeding with the charges or withdrawing them against the defendants.
The matter was then adjourned until October 2.

 

Similar Articles

The Glenn Lall Show|| February, 7th, 2025

Follow on Tik Tok @Glennlall

THE BLUNT OF THE DAY

Sports

Allicock, Amsterdam named in GBA training squad 2025 Caribbean Boxing Championships

Allicock, Amsterdam named in GBA training squad 2025 Caribbean Boxing...

Feb 10, 2025

Kaieteur Sports- The Guyana Boxing Association (GBA) has officially announced the national training squad, with the country’s top pugilists vying for selection to represent Guyana at the 2025...
Read More
Interesting transfers, Clubs secure firepower ahead of Season Seven Elite League

Interesting transfers, Clubs secure firepower...

Feb 10, 2025

North East beat Back Circle B; set up semi showdown with defending champs

North East beat Back Circle B; set up semi...

Feb 10, 2025

DCC executive laud Savory, Imlach for champion performances

DCC executive laud Savory, Imlach for champion...

Feb 10, 2025

Dozens of young chess players participate in Kitty Square Mall U-16 C/ship

Dozens of young chess players participate in...

Feb 10, 2025

Shai Hope claims Green Belt and Dispatch of the Season in ILT20 Triumph

Shai Hope claims Green Belt and Dispatch of the...

Feb 10, 2025

Features/Columnists

  • Forward to the past

    Peeping Tom… Kaieteur News-Guyana’s debt profile, both foreign and domestic, has become a focal point of economic... more

Publisher’s Note

Freedom of speech is our core value at Kaieteur News. If the letter/e-mail you sent was not published, and you believe that its contents were not libellous, let us know, please contact us by phone or email.

Feel free to send us your comments and/or criticisms.
Contact: 624-6456; 225-8452; 225-8458; 225-8463; 225-8465; 225-8473 or 225-8491.
Or by Email: [email protected] / [email protected]

Weekend Cartoon

Bridge Watch

Demerara Harbour Bridge

> Berbice Bridge […]