Police release clearer video on alleged forex trading at Mohamed’s building but Azruddin continues denial
Despite the Guyana Police Force releasing clearer video showing what seems to be foreign exchange trading at the Mohamed's building ...
Tag: Mohamed’s Enterprise
SOCU to lay charges after illegal cambio bust, Azruddin Mohamed denies accusation
The Guyana Police Force's Special Organised Unit (SOCU) Wednesday night released a video to back up its claim that an ...
U.S. flagged Mohameds, others for gold smuggling during APNU+AFC government – former minister
Mr Raphael Trotman Former Natural Resources minister, Raphael Trotman has said the United States (U.S.) Federal Bureau of Investigations (FBI) ...
Gov’t wary of further action against Mohameds without US evidence – Benn
Home Affairs Minister Robeson Benn on Friday said the Guyana government was cautious about seizing firearms in the possession of ...
Mohameds gold dealer’s licence to be pulled in wake of U.S. sanctions
The Guyana Gold Board (GGB) is finalising preparations to revoke the Mohameds gold dealership license, following the United States' imposition ...
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 ...
Gov’t sends Permanent Secretary Mae Thomas on leave; asks U.S. to hand over info about Mohameds
Ms. Mae Toussaint Jr.-Thomas The Guyana government 0n Tuesday sent Permanent Secretary Mae Thomas on leave, hours after the United ...
US Treasury sanctions Mohammeds, Permanent Secretary Mae Thomas
Nazar Mohamed and his son, Azruddin Mohamed WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control ...
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