information released by the police force, the vesting order stated that the property is being sold free from encumbrance and liabilities and no further sum of money is owed by the purchaser.
“Transport was subsequently issued for this property and the value strangely stated on the Transport was $400,000,000 million (US$2,000,000.)”
The police noted that this was done although the agreement of sale stated that Title must only pass upon full payment of purchase price.
Investigators reportedly have evidence to establish that a facility, which is a mere fraction of the size of the state property under investigation, located some seven miles upriver, was sold by a private company for US $17 million.
Jordan is also on the radar for a series of alleged fraudulent transactions in which he is implicated, involving public funds and state properties, estimated to value billions of Guyana dollars.
