Mohameds’ extradition hearing set to resume next month
The Mohameds and their lawyers outside the Georgetown Magistrates' Court (file picture) Now that the Caribbean Court of Justice (CCJ) ...
Tag: gold exports
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 ...
Guyana widens net on gold exports, wants international agreements for sharing gold trade info
In the wake of the United States Treasury Department's Office of Foreign Assets Control's (OFAC) sanctions on Nazar Mohamed and ...
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