Tag Archives: tax evasion

Guyana: Cash-jet pilot tried to dodge detection by U.S. authorities of US$6.3M – assets seized

Cash-jet pilot tried to dodge detection by U.S. authorities of US$6.3M in US bank accounts

Captain Khamraj Lall

Khamraj Lall

January 30, 2015 | By |

– authorities seize US$440,000; target two planes, Lexus, three properties

A Guyana-born pilot arrested in November with over US$600,000 in cash hidden in his jet is facing major troubles with his properties and bank accounts.

Not only is Khamraj Lall charged in Puerto Rico, a US territory, with smuggling bulk cash, but the Internal Revenue Service (IRS) has gone after 14 bank accounts, his Lexus car, and two planes, including a jet that he uses in a private service that he operates in Guyana. Continue reading

Guyana and the drug trade

Guyana and the drug trade

MAY 5, 2014 | BY  | EDITORIAL

The drug trade is pervasive.  It has reached every section of the society with the result that one can now see splendour among poverty.  In the city there are buildings with North American architecture going up among others slowly collapsing because their owners simply do not have money to rehabilitate them.

To the casual observer, the constructions reflect a developing society in which businessmen move to expand their businesses. The truth is that money is not at a premium and anyone who undertakes massive constructions must have an alternative source of funding.

The drug issue is of significant consequence to this country. Guyana has many cocaine addicts so the sale of drugs in this country can now be considered a major issue.  Continue reading

When I was small, I heard this thing – Freddie Kissoon

When I was small, I heard this thing

March 18, 2012 | By |Freddie Kissoon 

When I was small, I would hear my parents and their guests in our home saying that in India you have the rich and the poor and there was nothing in between. My father and mother and their friends who came to our home were not people who were widely read. I guess they must have picked up their India remark from others.

In Guyana, one would like to think that either you are rich or you are poor, because those are the classes we see all over Guyana. As you drive around Georgetown, lower East Coast and lower East Bank, there are literally countless resplendent buildings going up or have gone up. And these structures are humongous and have expensive clothing.
As I gaze at this new Guyana, those words I heard in my home when I was ten years old ring in my ear. In Guyana, we have the wealthy strata and the working classes. There is hardly anything in between.

When you look at this new Guyana, you see that there is money in this country. You see money the quantity of which puts us in the same category as Trinidad, Barbados and Jamaica. But it is a mirage. It is a gigantic deception. Guyana is dirt poor or as one of our top entrepreneurs once put it, “p-ss poor.” Alongside this decadence stand abject poverty, poor wages and salaries, laughable minimum wage standards, cruel old age pensions, a jeopardized National Insurance Scheme and dilapidated public buildings and plantains that sell for a hundred dollars (don’t contradict me on the plantains, I buy them all the time). Continue reading

After the 2011 elections – Freddie Kissoon

After the 2011 elections

NOVEMBER 27, 2011 | BY KNEWS | FREDDIE KISSOON 

In days to come, Guyana will have a new president. Obviously, there will be personnel changes in the Ministries and Permanent Secretary positions and on State Boards. To put it simply; Guyana will have a brand new government. Whoever those people might be, there can hardly be any doubt about it – the Guyanese people want to see deep and extensive changes in some areas of life in the Republic.

There must be positive responses to these expectations. We can start with policing. The Guyana Police Force has to be reorganized. The citizenry in Guyana has enormous reservations about the GPF. In Guyana, the police are viewed as uncouth human beings who are out of control and who have little respect for the rights of citizens.  Continue reading