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 ...
Tag: wire fraud
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 ...
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