The Guyana Bank for Trade and Industry (GBTI) last Wednesday produced what it says are documents requested by the Special Organised Crime Unit (SOCU) for the accounts of Guyana World Cup Inc. for a money laundering probe.
However, SOCU has said that only some of the documents requested were handed over.
Some weeks ago, acting Chief Justice Roxane George ordered the Bank to produce the documents for the accounts of the Guyana World Cup Inc, after losing its application to the court to deny the agency’s request.
Attorney for the financial institution, Stephen Fraser, reported