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) ...
Tag: Mohameds
No political motivation behind U.S.’ charges against Mohameds – Nandlall
Attorney General and Minister of Legal Affairs, Anil Nandlall. Attorney General and Minister of Legal Affairs, Anil Nandlall on Tuesday ...
Mohameds hire U.S. lawyers in bid to lift OFAC sanctions
Nazar "Shell" Mohamed, on Thursday, denied United States (U.S.) allegations that he and his son evaded more than US$50 million ...
OPINION: PPP thugs and hooligans; no man, that cant be?
by GHK Lall The People’s Progressive Party has made as its mantra, as a way of its life, as a ...
OPINION: A $900 million tax mystery
by GHK Lall Congratulations are extended to the Guyana Revenue Authority (GRA) for its energy, efficiency, and integrity. It is ...
Guyana defends imposition of sanctions without evidence from U.S.; Ali says not compromised by connection to Mohameds
-Nazar Mohamed resigns from neighbourhood council President Irfaan Ali on Thursday said government decided to impose sanctions on Nazar Mohamed ...
U.S. Ambassador defends no information sharing on Mohameds, PS Thomas with Guyana before sanctions
United States (US) Ambassador to Guyana, Nicole Theriot on Friday said there was a "preponderance of evidence" against the Mohameds ...
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