Police search Mohameds former business headquarters, seize cash, documents
Boxes of documents that SOCU agents removed from the Mohameds' property on Lombard Street, Georgetown. Agents of the Guyana Police ...
Tag: money laundering
Azruddin Mohamed fails to invoke Opposition Leader’s position to seek further adjournment
The Mohameds and their lawyers outside the Georgetown Magistrates' Court United States (US)-indicted Guyanese billionaire gold dealer Azruddin Mohamed on ...
No disclosure on Mohameds alleged connections to Venezuela, Middle East
Attorneys-at-law Roysdale Forde and Siand Dhurjon along with their client Nazar "Shell" Mohamed as they exited a courtroom at the ...
GRA explains dropping tax charges against U.S.-sanctioned Mohameds
Nazar Mohamed and his son, Azruddin Mohamed The Guyana Revenue Authority (GRA) on Thursday said it dropped income tax charges ...
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 ...
Bank of Guyana Governor advises Azruddin Mohamed concerning closed bank accounts
Governor of the Bank of Guyana, Dr Gobind Ganga. The Governor of the Bank of Guyana Dr Gobind Ganga has ...
Attorney General slams US report on drugs, money laundering, corruption in Guyana
Attorney General and Minister of Legal Affairs, Anil Nandlall. Attorney General and Minister of Legal Affairs, Anil Nandlall, on Tuesday ...
OPINION: US Report: corruption reaching high, wide, and far in Guyana
By GHK Lall It could be said that with accuracy that the cat is now out of the bag. But, ...
US says corruption in law enforcement agencies snarls drug, money laundering probes
The cocaine that was found in a bunker at Matthew's Ridge, Region One Guyana's fight against "deeply entrenched" drug trafficking ...
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