Mongabay followed the steps of Adriano Aguiar de Castro, who, according to authorities, jumped from one gold laundering ...

In addition, Mora is accused of converting $255,661,357 between January 1 and 29, 2024, and acquiring 3.5 grams of diamonds valued ... are released from the Guyana Gold Board,” and that her ...

Mr. Rubio and Hugh Todd, Guyana’s foreign minister ... The Essequibo region is also coveted for its gold, bauxite, diamond, uranium, manganese and other minerals. Image Bartica, Essequibo ...

In the end, the greatest takeaway wasn’t technique, medals, or even stories of glory. It was the power of perseverance, the importance of self-worth, and the ...

It noted that on July 9, 2024, members of the Guyana Police Force searched Su’s room located at the Ramada Princess International Hotel, Pro-vidence, East Bank Deme-rara in relation to gold ...

On Monday, April 7, 2025, the Special Organised Crime Unit (SOCU) laid five charges of Money Laundering against Director of ...

Moura, who was previously charged under the Guyana Gold Board Act for failing to keep and ... investigators seized a significant quantity of local and foreign currencies, gold, and diamonds. Items ...

The Guyana Gold and Diamond Miners Association (GGDMA) has responded to the needs of a small miner who is facing difficulty getting back into the industry after a series of setbacks. At the recently ...

Malabar Gold & Diamonds, has unveiled ‘Gift of Gold’ offers providing customers the chance to get free gold coins. With this offer, customers can get assured gold coins with diamond jewellery ...

GEORGETOWN, Guyana, (CMC) – The Guyana government is warning individuals engaged in the illegal gold trade that they face prosecution, if caught. The Ministry of Natural Resources (MNR ...

Doha, Qatar: Malabar Gold & Diamonds, the 6th largest jewellery retailer globally with an extensive retail network of over 390 outlets across 13 countries, has unveiled their ‘Gift of Gold ...

Omai Gold Mines (TSXV: OMG) says strong new assays will boost its Guyana site’s potential in a resource update due by mid-year. Hole 25ODD-101 at WeNot, one of two deposits at the Omai gold ...