A source close to the investigation confirmed that the probe is underway with authorities from across the law enforcement spectrum looking into possible shady dealings of the entity.
According to the source, while the businessmen have been under their radar for some time now, the investigations were intensified with a recent bust made in Canada.
iNews understands that investigators are looking at the recently construction of a multi million facility that was recently opened in Providence, East Bank Demerara.
Officials suspect that money used to build the resort may have been laundered.
“They have always been under investigation. The father was deported from the US for drug trafficking,” the source told iNews.
iNews contacted one of the proprietors of the company on Friday, November 06, where it was revealed that he is unaware of any investigation into him or his business entity.
“We’re under investigation? I have no idea about that,” the businessman said.