#GoldSmuggling #USSanctions #HezbollahFinancing #GuyanaGold #MoneyLaundering #CustomsFraud #TravisChase #OFAC #TreasuryDepartment #OneGuyana Archives - HGPTV - Guyana's Nightly News and Entertainment Channel

Wednesday, February 25, 2026

News

ANOTHER GUYANESE GOLD COMPANY UNDER U.S INVESTIGATION, ALSO ACCUSED OF FINANCING...

Hgp Nightly News Staff - 25/02/2026 0

By Travis Chase | HGP Nightly News| GEORGETOWN, GUYANA — A sophisticated international smuggling ring has been dismantled after U.S. federal authorities linked a prominent...

Tag: #GoldSmuggling #USSanctions #HezbollahFinancing #GuyanaGold #MoneyLaundering #CustomsFraud #TravisChase #OFAC #TreasuryDepartment #OneGuyana

ANOTHER GUYANESE GOLD COMPANY UNDER U.S INVESTIGATION, ALSO ACCUSED OF FINANCING...

EDITOR PICKS

ANOTHER GUYANESE GOLD COMPANY UNDER U.S INVESTIGATION, ALSO ACCUSED OF FINANCING HEZBOLLAH

FEMALE OWNED CYBELE ENERGY EXPECTS TO DRILL 160,000 BARRELS OF OIL DAILY FROM THE S7 BLOCK – CEO

OPPOSITION LEADER LEVELS FRESH ALLEGATIONS AGAINST TOURISM MINISTER, TOURISM MINISTER MUM ON FRESH ALLEGATIONS

POPULAR POSTS

ANOTHER GUYANESE GOLD COMPANY UNDER U.S INVESTIGATION, ALSO ACCUSED OF FINANCING HEZBOLLAH

FEMALE OWNED CYBELE ENERGY EXPECTS TO DRILL 160,000 BARRELS OF OIL DAILY FROM THE S7 BLOCK – CEO

OPPOSITION LEADER LEVELS FRESH ALLEGATIONS AGAINST TOURISM MINISTER, TOURISM MINISTER MUM ON FRESH ALLEGATIONS

POPULAR CATEGORY