Tag Archives: United States Treasury Department’s Office of Foreign Assets Control (OFAC)

by GHK Lall Like a new generation champion lion, the United States of America has marked out its territory. There are no physical barriers, but an infrared light flashes at high intensity: venture at own risk. The People’s Progressive Party tells itself that it is a power answerable to no one. Not even God, I think. There is God, then ...

The Guyana government 0n Tuesday sent Permanent Secretary Mae Thomas on leave, hours after the United States Treasury Department’s Office of Foreign Assets Control (OFAC) linked her to several alleged crimes with the Mohameds, regarded as super wealthy Guyanese businessmen. “The Permanent Secretary of the Ministry of Labour, Ms. Mae Thomas has been sent on leave with immediate effect,” the ...