Guyana-born former Barbadian bank CEO fined for money laundering offence
Reproduced from Starcomm Network Ms Ingrid Innes Former Insurance Corporation of Barbados Limited chief executive officer Ingrid Innes has been ...
Tag: conspiracy to commit money laundering
U.S. grand jury indicts Azruddin Mohamed, Nazar “Shell” Mohamed for wire fraud, money laundering on gold exports, Lamborghini
Nazar Mohamed and his son, Azruddin Mohamed A United States (U.S.) grand jury has indicted city businessmen Azruddin Mohamed and ...
Recent News
Demerara Waves Media Inc. is a Guyana-based digital news media company committed to delivering timely, credible, and relevant news coverage. We report on key national issues, including politics, business, crime, education, health, sports, and culture, serving readers in Guyana and abroad.