READ THE FOLLOWING STATEMENT ISSUED BY THE SPECIAL ORGANISED CRIME UNIT (SOCU):
The Special Organised Crime Unit (SOCU) conducted a targeted joint law enforcement operation on Wednesday 11th February 2026 at a money exchange location at 29 Lombard Street, Georgetown. The operation was launched following credible information received by law enforcement that illicit activities were taking place at the premises.
During the course of the operation, officers uncovered evidence of illegal financial operations and additional materials believed to be connected to unlawful activities were recovered at the location. All items seized are currently subject to active forensic and financial investigation.
Several individuals were taken into custody and are assisting with ongoing enquiries. Investigations remain active and further enforcement action will be taken where the evidence so warrants.
This action forms part of an intensified national and regional security strategy aimed at disrupting organised criminal networks engaged in gold smuggling, illicit financial flows, unlicensed money exchange operations and related serious offences. It reflects strengthened coordination among domestic law enforcement agencies, joint services and regional partners to confront cross border criminal activity and protect the integrity of Guyana’s financial and security architecture.
The Government of Guyana remains unwavering in its commitment to combat illegal activities, including the purchase, smuggling and sale of gold, money laundering, illegal cambio services and associated financial crimes. In close collaboration with regional counterparts and international partners, Guyana will continue to pursue coordinated enforcement operations to safeguard economic stability, strengthen border security and ensure that those engaged in unlawful conduct are held accountable under the law.
Charges will be laid shortly.
END
