Posts Tagged ‘NICIL Fraud investigation…Former Ministers among those to be charged  – Khemraj Ramjattan’

NICIL Fraud investigation…Former Ministers among those to be charged  – Khemraj Ramjattan

NICIL Fraud investigation…Former Ministers among those to be charged  – Khemraj Ramjattan

Feb 25, 2017  Kaieteur News – By Brushell Blackman

Khemraj Ramjattan

Khemraj Ramjattan

Minister of Public Security Khemraj Ramjattan says that criminal charges will be brought against a number of officials including People’s Progressive Party (PPP/C) former Government Ministers.

In an interview with Kaieteur News, Ramjattan said that the Special Organised Crimes Unit (SOCU) has completed its investigation into the operations of the National Investment and Commercial Investment Limited (NICIL).

He said that SOCU’s recommendations and that case file are now attracting the attention of the special prosecutors who are perusing the documents and will now recommend who is to be charged.     Continue reading

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