In a major “breakthrough” in the fight against Gold smuggling, and organised Crime, the Special Organised Crime Unit (SOCU) on Monday, April 7th, 2025, conducted a high-profile intelligence-led operation at the Middlesex, Essequibo Coast Residence of prominent Businessman, and Gold Miner, Ramanand Ganesh — widely known as “Goldman” of Essequibo.

The operation, which formed part of SOCU’s intensified efforts to dismantle Gold smuggling Networks, resulted in the seizure of Two illegal Firearms, and a large Sum of Cash suspected to be linked to illicit Activities.
Both Ramanand Ganesh, and his Wife, Vallina Ganesh, were taken into custody during the Raid. They are currently assisting Investigators as SOCU probes allegations of Gold smuggling, and Money laundering connected to their Business Operations.

The Firearms, and Cash suspected to be linked to illicit Activities

This latest enforcement Action is a significant step in the Government’s broader National Strategy aimed at curbing Gold smuggling, cracking down on Money laundering, and safeguarding the Integrity of Guyana’s lucrative Natural Resources Sector.
SOCU., has since reaffirmed it’s commitment to aggressively pursue Criminal Elements involved in these illegal Activities, ensuring that those who violate Guyana’s Laws are held accountable.

“The Special Organised Crime Unit SOCU., remains dedicated to the investigation, and prosecution of Gold Smugglers, and Money Launderers,” the Agency stated, emphasising it’s Mission to protect the Country’s Wealth, and Resources from Criminal exploitation. Investigations are ongoing.