Terrence Williams, a former employee of the Ministry of Health, has been committed to stand trial in the High Court for money laundering. The charges stem from a massive investigation into the disappearance of over G$340 million worth of pharmaceuticals and COVID-19 testing kits.
The case is being prosecuted by the Special Organised Crime Unit (SOCU) following a special audit conducted by the Audit Office. The audit, covering the period from January 1, 2021, to November 2022, revealed that G$343.8 million in medical supplies had gone missing from the Ministry of Health’s Management Unit Bond located at Diamond, East Bank Demerara.
Investigators allege that Williams and other store attendants used their unhindered access to the facility to steal the items, which were then sold for personal profit.
Williams faces charges under the Anti-Money Laundering and Countering the Financing of Terrorism Act. The prosecution alleges he acquired and controlled approximately G$7.4 million, along with foreign currency, while knowing or having reasonable grounds to believe the funds were the proceeds of criminal activity.
During the investigation, police conducted a search and discovered G$4,580,000 and US$5,760 in Williams’ possession. Officers also recovered a .380 pistol, thirty-one rounds of .380 ammunition, and two rounds of 9mm ammunition. These items were seized and lodged as evidence.
On Monday, Magistrate Wanda Fortune committed Williams to stand trial in the High Court. Throughout the proceedings, Williams has been represented by attorney Eden Corbin, while the state’s case is being handled by prosecutors Darin Chan and David Braithwaite, alongside Police Prosecutor DSP Neville Jeffers.
