Media Center

News and Press Releases

Repeat convict jailed again over multi-million-dollar fraud

Dave Rajeshwar Persaud, who was charged by the Special Organised Crime Unit (SOCU), was again sentenced to four years of imprisonment on two counts [...]

SOCU granted judgement against Magistrate Clive Nurse

ON Thursday, Acting Chief Justice Navindra Singh granted judicial review relief in favour of the Special Organised Crime Unit (SOCU), quashing the decision of [...]

Ponzi Scheme agents jailed 4 years for money laundering

Ponzi Scheme agents Aubrey Norton and his wife Martina Seepersaud have been convicted of money laundering and sentenced to four years imprisonment. The sentencing [...]

IDB Hosts Specialized Training for ARIN-CARIB Membership

The Caribbean continued its effort to strengthen operational capacity to tackle transnational financial crime with the staging of a five-day training seminar in [...]

Summary from 11th Regional Asset Recovery Interagency Network (ARINs) Meeting

In May 2025, ARIN-CARIB, represented by Olivia Davis and Debra Whittington, joined colleagues from across the globe at Europol Headquarters in The Hague [...]

Diana O’Brien, Guyana

Diana O’Brien is the Deputy Director of Public Prosecutions at the Office of the Director of Public Prosecutions, Georgetown, Guyana. She previously served as [...]