Modular CEO denies $145M fraud allegations as fresh claims emerge
<p>…says he will return to Guyana only if police contact him (Kaieteur News) – The CEO of Modular Builds Guyana Inc., British businessman Hardeep Singh Bharya, has publicly denied allegations that he fled Guyana after allegedly defrauding four Guyanese of approximately $145 million. Regarding the police probe into the alleged fraud, Singh told Kaieteur News that […]</p> <p>The post <a href="https://kaieteurnewsonline.com/2026/09/08/modular-ceo-denies-145m-fraud-allegations-as-fresh-claims-emerge/">Modular CEO denies $145M fraud allegations as fresh claims emerge</a> appeared first on <a href="https://kaieteurnewsonline.com">Kaieteur News</a>.</p>