Tag Archives: bribery

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned members of one of Guyana’s wealthiest families, Nazar Mohamed (Nazar) and his son, Azruddin Mohamed (Azruddin), their company, Mohamed’s Enterprise, and a Guyanese government official, Mae Thomas (Thomas), for their roles in alleged public corruption in Guyana. Additionally, OFAC designated two other entities, Hadi’s World ...

The Guyana Police Force says its anti-financial crimes Special Organised Crime Unit (SOCU) secured the conviction of a gold smuggler and a former official of the state-owned Guyana Rice Development Board (GRDB). Vibert Marks was found guilty and fined a total $120,000 on Thursday, February 6, after he was charged with exporting gold without a license and attempting to bribe ...

Guyana’s Police Commissioner, Leslie James on Monday told members of the public, who bribe traffic officers, that they too would be penalised because the offence is a two-way street—involving givers and not just takers. “Once there is no offer, they [sic] can’t be acceptance. It goes both sides—offer and acceptance—and let me warn you civilians, we are coming after you–those ...