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JusticeDisputedLowDeveloping
1.9

Modular Builds CEO denies $145M fraud claims, says will return to Guyana if police contact

Hardeep Singh Bharya, CEO of Modular Builds Guyana Inc., publicly denies defrauding four Guyanese of ~$145M and says he will return to Guyana only if police contact him. Fresh claims have emerged, but details are unverified. The case is a notable fraud allegation in Guyana, with implications for investor confidence in the local construction sector.

Kaieteur Newsabout 9 hours agoGY, GBengCredibility 18%View source

Score Breakdown

Mosaic Score1.9
Confidence0.3
Significance0.1
Source credibility0.2

Intelligence Tags

Locations

Guyana

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country
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