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The Head of the State Assets Recovery Agency , Professor Clive Thomas says evidence from international law enforcement agencies have revealed a “massive scale of corruption and money laundering” during the period that Bharrat Jagdeo served as Guyana’s President.
“Documents received from external Law Enforcement Agencies such as Interpol, Homeland Security and CFATF (Caribbean Financial Action Task Force) have shown the massive scale of corruption and money laundering during the late 2000s to the mid 2010s,” Thomas said in his letter to Opposition Chief Whip, Gail Teixeira dated April 19, 2018.
Jagdeo served as President from 1999 to 2011.
