Brazilian man arrested with GY$44 million in raw gold, cash
A Brazilian businessman is expected to appear in court on Friday in connection with the seizure of 40 ounces of ...
Tag: gold smuggling
US dispatches alleged tax evasion information on Mohameds to Guyana
Nazar Mohamed and his son, Azruddin Mohamed The United States (US) has provided Guyana with information on alleged evasion of ...
Brazilians arrested; GY$26 million, gold seized- SOCU
In a major intelligence-led joint operation conducted Wednesday afternoon in Lethem, Region 9, Officers of the Guyana Police Force's Special ...
U.S. had conducted a separate pre-2015 probe into gold smuggling; domestic investigation was shut down in 2020
Mr. Raphael Trotman Former Minister of Natural Resources, Raphael Trotman on Saturday said the United States (U.S.) had been conducting ...
JAGDEO: U.S. agents asked PS Mae Thomas about Mohameds; dismisses questions about U.S. mistrust of Guyana gov’t
Ms. Mae Toussaint Jr.-Thomas Vice President Bharrat Jagdeo on Thursday said that then Permanent Secretary of the Ministry of Home ...
Mohamed’s cambio licence to be cancelled following U.S. sanctions; Mae Thomas resigns from PPP executive
Nazar Mohamed and his son, Azruddin Mohamed In the wake of the United States (US) sanctions on wealthy Guyanese Nazar ...
Trio charged with unlicensed gold exportation
Ian Jacobis Three persons were Thursday arraigned on a joint charge of exporting gold without a licence in violation of ...
Guyana cracking down on gold smuggling
Guyana has begun cracking down on the smuggling of gold out of the South American nation, Vice President Bharrat Jagdeo ...
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