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vestigations, Nandlall had said, “This is what we owe, as a government, to the people of this country. After all, we have a duty, a fiduciary duty, to the people of Guyana to protect public property and public funds – public funds that are owned by the people, public property that are owned by the people. We have a duty to protect them and to call in the State’s investigative apparatus, where the circumstances require investigations to take place. We have certainly identified certain areas.”
Questionable Deals
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Further, while in Opposition, the PPP/C had identified several questionable deals and promised to have these investigated – including the alleged sale of vehicles to Jordan’s children for under $300,000.
Jordan’s arrest followed the move to send the file into his conduct in office to authorities for a criminal investigation.
A statement by the Guyana Police Force said, “Officers of the Special Organ- ised Crime Unit (SOCU), Guyana Police Force, made contact with Mr. Winston Jordan and invited him to attend the office of the unit at Camp Road, Georgetown for questioning in relation to a series of alleged fraudulent transactions in which he is implicated, involving public funds and state properties, estimated to value billions of Guyana dollars. Today (December 2, 2021), at or about 10:30 hrs, Mr. Jordan, in the company of two Attorneys-at-Law, attended the SOCU office at Camp Road and was interviewed….this is only one of several investigations that implicate former Minister Jordan.”
The embattled former Coalition minister was re - leased on his own recognizance. When charged, he was not required to plead to the charge, was released on $3M bail. Jordan’s lawyers are APNU+AFC Coalition Parliamentarian, Roysdale Forde and Khemraj Ramjattan, as well as Attorneys-at-law, Dawn Cush, Joseph Harmon, and Darren Wade.