Tag Archives: corruption

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 ...

by GHK Lall I note with interest the development where Guyana has joined regional information sharing networks to facilitate going after financial criminals (Demerara Waves, December 11, 2022). On the face of it, this is good for Guyana, with many possible pluses. On the other hand, for those familiar with the real Guyana, the one below the surface glitter, this ...

The Citizenship Initiative (TCI) political party today released figures on its campaign financing since it launched last October, in what is believed to be the first such public disclosure by any of Guyana’s political parties. In what appeared to be a fairly detailed breakdown, the party said it got GY$2.5 million in donations and spent just over GY$2 million. The ...

People’s Progressive Party Civic (PPPC) presidential candidate, Irfaan Ali on Sunday night vowed that if he wins the general elections in March, he would not tolerate incompetent and corrupt ministers and that his administration would obey the laws and Guyana’s constitution. “I know that I will not be a president that surrounds himself by ministers who are incompetent and corrupt. ...

Four employees of the Guyana Lands and Survey Commission (GLSC) were dismissed this year for corrupt practices, a senior official of that semi-autonomous state agency said Monday. GLSC Human Resources Manager, Shonda James-Williams says the employees were fired because they had privately collected monies and promised to issue lands to potential clients of the commission. “We had about three employees ...

The United States (US) will have to ensure that the opposition People’s Progressive Party (PPP) sticks to its promises to keep a lid on corruption, with the likelihood of that party winning next year’s general elections, a senior advisor at the US State Department asserts in a recent assessment of the political and security situation. “At the same time, given ...

Chief Exeutive Officer of the Guyana Lands and Surveys Commission (GLSC), Trevor Benn on Friday assured he was not personally involved in any corrupt land transactions, and said police would be called in to probe how unauthorised maps got into the hands of the “gentleman” who displayed them at a news conference a day earlier. In the presence of senior ...

by GHK Lall There is this article in the Stabroek News of June 13th, titled, “Another police rank speaks on corrupt practices in force” that says so much about here. A dirty plot thickens and darkens; many such plots. All the sewage ingredients are there: murder; coverup; de lil fine change of a cool million; de “boss man;” mole(s); another ...

by GHK Lall When I read of one suspiciously underhand episode after another involving senior people in this country, there is intense personal recoiling. For in my book, their three-card character, believed sophisticated schemes, and too many times rickety defenses fail either to win sympathy or to garner any speck of support. Rather, there is sharp disgust for what I ...

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 ...