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Three Chinese individuals arrested for gold smuggling, authorities seize $39 million

kent-jackson by kent-jackson
July 10, 2024
in News
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Three Chinese individuals arrested for gold smuggling, authorities seize $39 million
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Yesterday at 12:40 pm, the police announced the arrest of three Chinese nationals — two males and one female — as a result of an inter-agency intelligence operation. The operation took place at a city hotel and resulted in the seizure of $39,000,000 Guyana currency and an unlicensed 9mm pistol with ammunition.

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Possible link to transnational criminal group

The police shared that the investigation unveiled the suspects’ involvement in a transnational criminal group that engages in activities such as gold smuggling and other illegal ventures. This sheds light on the global networks that exist within criminal enterprises and the extent of their operations.

Assistance with investigation

At present, the three Chinese nationals are held in police custody, providing assistance with the ongoing investigation. This collaboration between law enforcement agencies highlights the importance of international cooperation in combatting transnational crime.

The additional insight provided emphasizes the interconnected nature of criminal activities and the significance of joint efforts to address these issues effectively.

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