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Home›News›Crime / Security›BREAKING: Police Finance Officer, others sent on leave in $80+ million alleged fraud

BREAKING: Police Finance Officer, others sent on leave in $80+ million alleged fraud

By Leroy Smith
20 November 2020
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SENT ON LEAVE: GPF Finance Officer Washington

Finance Officer of the Guyana Police Force, Senior Superintendent Marceleen Washington sent on leave  pending an audit  over the alleged misappropriation of more than $80 million.

Also sent on leave are Washington’s Finance Officer Deputy Superintendent Frank Jackman Wilberg, Assistant Superintendent Kellman, both from the Finance Department and Inspector Walcott of the Quartermaster Stores.

BIG Smith News Watch has been informed that the decision to send the quart on leave arose from the funds which cannot be accounted for including instances where millions of dollars in purchases made by the Force cannot be accounted for.

This publication was also told that these instances have also been unearthed other transactions where monies which were assigned for ranks and other persons for various extra duties and services were signed for as being received, but those persons never received the funds.

Today, officers from the Special Organised Crime Unit visited the police headquarters at Eve Leary where they removed files from both the Finance Office and Quartermaster Stores.

It is believed that those files may unravel the scope of the alleged fraud, the players involved and the exact amount of money unaccounted for.

All four individuals were served today with their letters instructing them to proceed on leave immediately.

In the past, BIG Smith News Watch highlighted the lack of payment to junior ranks who perform extra duties at crickets, sporting events and shows, these ranks were unable to receive their monies which are referred to as ‘extra duties’ money.

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TagsBIG Smith News WatchBREAKING: Police Finance OfficerCriminal Investigation DepartmentGuyana Police ForceLeroy SmithMinistry of FinanceMinistry of Home Affairsothers sent on leave in $80+ million alleged fraudSOCU
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BIG Smith News Watch was established in 2015 and is recognized by the Guyana press Association as a legitimate media outlet in Guyana. Our operation focuses more community, human interest and developmental issues. We also do focus on matters of crime, security, business, politics and current affairs. The entity is headed by Leroy Smith, a practicing journalist with experience in news gathering, reporting and coverage spanning seventeen years. Mr. Smith joined the media 2005 and worked at several media housing before launching BIG Smith News Watch in 2015.

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