Wanted Bulletin Issued for Chinese National in Money Laundering Case

Wanted Bulletin Issued for Chinese National in Money Laundering Case
The Guyana Police Force (GPF) has issued a wanted bulletin for a Chinese national in connection with money laundering and related serious offenses in Guyana. Zhenjian Fang, 44, is wanted by the Special Organised Crime Unit (SOCU), the division of the GPF responsible for investigating white-collar crimes. Fang’s last known address is 47 New Road, Vreed-en-Hoop, West Coast Demerara. Authorities urge anyone with information on Fang’s whereabouts to contact SOCU at 225-3079 or 225-3084, or to reach out to the nearest police station.
While the GPF has not explicitly connected Fang’s case to a recent incident, the wanted bulletin follows the arrest of three Chinese nationals during an inter-agency intelligence operation at a city hotel last Tuesday. This operation resulted in the seizure of $39 million and an unlicensed 9mm pistol with 15 rounds of matching ammunition. The arrested suspects, comprising two males and one female, were identified as part of a transnational criminal group engaged in gold smuggling and other illegal activities.
The female suspect, Ying Xin Su, has been charged with possession of an unlicensed firearm. She appeared before Magistrate Dylon Bess at the Diamond Magistrate’s Court last Friday, where she pleaded not guilty to the charge. The 30-year-old travel agent has been remanded to prison until her next court appearance on July 22.Join this channel to get access to perks:
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