Tag Archives: tax evasion

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 and his son, Azruddin as well their businesses without any evidence from the United States (U.S.), but relied on the announcement by the Treasury Department. “Suppose, at the time of sanctions, there was a transaction in process, gold being sold ...

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JAGDEO: U.S. agents asked PS Mae Thomas about Mohameds; dismisses questions about U.S. mistrust of Guyana gov’t

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 ...

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Mohamed’s cambio licence to be cancelled following U.S. sanctions; Mae Thomas resigns from PPP executive

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. ...

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