In a significant crackdown on corruption, Guyanese authorities have taken at least eight employees of the Guyana Revenue Authority (GRA) into custody as part of an expanding investigation into systematic tax evasion on imported vehicles. The arrests, confirmed by a senior GRA official on Tuesday, December 23, 2025, reveal alleged collusion between customs and licensing personnel that enabled substantial revenue losses.
The investigation centers on imported vehicles handled by BM Soat, a prominent auto import agency already known to authorities for previous compliance issues. According to anonymous sources within the GRA, evidence suggests coordinated misconduct between different departments within the revenue agency that facilitated under-declaration of import taxes and duties.
This development follows BM Soat’s previous settlement of over GY$220 million earlier this year for similar false declaration charges. Despite these prior penalties and ongoing court proceedings, the importing firm remains under active investigation as a central figure in the alleged scheme.
Law enforcement officials have not yet quantified the total financial impact of the suspected tax evasion, but the scale of the operation suggests potentially massive revenue losses for the Guyanese government. The arrests represent one of the most significant anti-corruption actions taken against GRA staff in recent years, highlighting serious vulnerabilities in the nation’s import tax collection system.
The detained employees face potential charges related to corruption, fraud, and conspiracy to evade taxes, with investigations continuing to determine the full extent of the financial damages and identify additional participants in the alleged scheme.