Update: Anti-money laundering charges against fired GRA officers in Mohamed vehicle transfer
Mr Azruddin Mohamed.The Guyana Revenue Authority (GRA) on Wednesday said several of its officers were dismissed and are to be ...
Tag: Azruddin Mohamed
APNU against vote abstention for opposition leader, says can hurt collaboration with WIN
Dr Terrence Campbell The 12-seat A Partnership for National Unity (APNU) would not abstain from voting for We Invest in ...
Mohameds’ lawyers reject overnight bid by US prosecutors for earlier extradition hearing date
Attorney-at-law Terrence Williams United States (US) prosecutors overnight formally asked the Magistrates Court to bring forward the extradition hearing date ...
“This is not a game of ambush, no further disclosure” – Principal Magistrate rules in Mohameds extradition case
Attorney-at-law Terrence Williams Principal Magistrate Judy Latchman on Thursday ruled that there would be no further disclosure of evidence in ...
Mohameds fail to block extradition request documents despite claims of identification “frailty”
PROSECUTOR: Attorney-at-Law Herbert Mc Kenzie with prosecution's box of legal documents to support its arguments in the US' extradition case ...
Magistrate moves forward with Mohamed extradition hearing after lawyers obtain matching local charges
Nazar "Shell" Mohamed (blue shirt) and his son, Azruddin Mohamed (right) leaving the High Court on January 5, 2026 Principal ...
Full Court appeal of Chief Justice’s decision could delay start of Mohameds’ extradition hearing
Nazar "Shell" Mohamed (blue shirt) and his son, Azruddin Mohamed (right) leaving the High Court on January 5, 2026 This ...
GRA officials to be arrested for allegedly aiding Azruddin Mohamed in transfer of vehicles
Mr Azruddin Mohamed The Guyana Revenue Authority (GRA) on Friday said several of its employees will shortly be arrested for ...
High Court hears request for stay of Mohameds’ extradition proceedings pending decision
The Mohameds and their lawyers outside the Georgetown Magistrates' Court The High Court on Tuesday heard an application by businessmen ...
High Court asked to overturn minister’s extradition authority amid claims PPP targeted Mohameds
The Mohameds and their lawyers outside the Georgetown Magistrates' Court Billionaire gold traders Azruddin Mohamed and his father, Nazar "Shell" ...
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