Magistrate throws out SOCU’s money laundering charges against Chinese national

SOCU to appeal magistrate’s dismissal of money-laundering charges against Chinese woman

THE Special, Organised Crime Unit (SOCU) on Thursday said it will be appealing the March 31 decision of Magistrate Annette Singh to uphold a no-case submission and dismiss the charges against Chinese Ying Xin Su, of China.   The charges alleged that on July 9, 2024, during a search conducted by members of the Guyana […]

Magistrate throws out SOCU’s money laundering charges against Chinese national

Ying XingSu A Georgetown Magistrate has dismissed a series of money laundering charges against Chinese national Ying XingSu, ruling that there was no evidence to support the allegations brought by the Special Organised Crime Unit (SOCU). Magistrate Annette Singh this week upheld no-case submissions made on behalf of XingSu and found that the prosecution had failed to establish any of the essential elements required to sustain the offences. In de…