Tag Archives: gold smuggling

Former Minister of Natural Resources, Raphael Trotman on Saturday said the United States (U.S.) had been conducting a separate investigation into gold smuggling involving Colombia, Venezuela and Guyana during the previous People’s Progressive Party Civic (PPPC) administration. He also said that a local investigation by the A Partnership for National Unity+Alliance For Change (APNU+AFC) coalition administration was scrapped when the ...

Vice President Bharrat Jagdeo on Thursday said that then Permanent Secretary of the Ministry of Home Affairs, Mae Thomas was last year asked by United States law enforcers about wealthy Guyanese businessmen Nazar Mohammed and his son, Azruddin, who were slapped with sanctions for alleged corruption in Guyana. Ms Thomas’ mobile phone was seized and her United States visa revoked ...

In the wake of the United States (US) sanctions on wealthy Guyanese Nazar Mohamed and his son, Azruddin, as well as their businesses for alleged corruption, Vice President Bharrat Jagdeo said Mohamed’s foreign exchange dealer’s (cambio) licence would be cancelled. Mr Jagdeo said the Bank of Guyana has already informed the Mohameds that their cambio licence would be struck off. ...

Three persons were Thursday arraigned on a joint charge of exporting gold without a licence in violation of the Guyana Gold Board Act, police said. They are Ian Jacobis, 44, of 749 Plantation Best, West Coast Demerara; Shameena Ahamad, 52, of 38 Roraima Scheme, West Bank Demerara; and Ashiana Salamaly, 34, of 38 Roraima Scheme, West Bank Demerara. Police said ...

Guyana has begun cracking down on the smuggling of gold out of the South American nation, Vice President Bharrat Jagdeo told a news conference just days after three persons were arrested allegedly attempting to smuggle 240 ounces of the silver-plated metal to the United States. I just want to forewarn those who have been engaged in this practice that we ...