NICIL Fraud investigation…Former Ministers among those to be charged next week – Khemraj Ramjattan
Feb 25, 2017 Kaieteur News – By Brushell Blackman
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, next week.
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