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Guyana: Police file on Cuban man now in Ponzi probe disclosed no evidence of illegal activity -DPP Chambers

The police file on a citizenship case which had been reviewed by the DPP’s Chambers contained no evidence of unlawful activities by a Cuban man now at the centre of a major Ponzi probe.

This is according to a statement today from the DPP’s Chambers.

DPP’s Office Press Statement:

Pursuant to recent published articles in the media in reference to Former Minister of Citizenship Winston Felix’s statement on the granting of citizenship to a Cuban National, Mr. Yuri Garcia Dominguez, the Office of the DPP wishes to confirm that the police file in the matter of “Complaint by Concerned Citizen – Issuance of Citizenship,” was forwarded to these Chambers for legal advice in November 2019 and in April 2020.

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