US Dep’t of Justice will handle requests for sanctions info

-Washington tells gov’t The Government of Guyana has been advised by the US that information being sought on sanctions against gold dealers, Nazar Mohamed and Azruddin Mohamed and Permanent Secretary Mae Toussaint Jr Thomas would have to be sourced via the Department of Justice (DoJ). The article US Dep’t of Justice will handle requests for sanctions info appeared first on Stabroek News.

Miners worried at `hints’ of removal of concessions in wake of US sanctions

stabroeknews.com - 21/Jun 17:25

In the wake of US sanctions on gold dealers, Nazar Mohamed and Azruddin Mohamed, the miners association today expressed concern at “hints” that...

Attorney General must write U.S. Dept. of Justice for information on OFAC sanctions

kaieteurnewsonline.com - 27/Jun 04:43

Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the...

All local gold exporters under investigation – President Ali

kaieteurnewsonline.com - 21/Jun 04:56

Kaieteur News – In wake of the US sanctions on the Guyanese billionaire Nazar Mohamed, his son Azruddin Mohamed and government official Mae Thomas...

Gov’t yet to write US DoJ for info on sanctions

stabroeknews.com - 06:04

-Nandlall says will be done by weekend

Questions raised over govt’s handling of US sanctions against Mohameds

kaieteurnewsonline.com - 21/Jun 04:58

Kaieteur News – President Irfaan Ali on Thursday faced members of the media where several questions were posed to him on the handling of the United...

Actions by authorities in response to US sanctions appear `cosmetic’ –Goolsarran

stabroeknews.com - 06:10

Former Auditor General Anand Goolsarran says that the actions by the authorities in response to sanctions by the US Department of the Trea-sury...

Banks have cut ties with Mohameds – sources

stabroeknews.com - 30/Jun 06:19

-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed...

TIGI stresses bipartisan cooperation to tackle corruption

kaieteurnewsonline.com - 24/Jun 04:21

– says recent sanctions on Mohameds, Mae Thomas tip of the iceberg In the wake of the recent US Treasury Department sanctions on the Mohamed family...

By-election has to be held following Nazar Mohamed’s resignation from NDC

stabroeknews.com - 30/Jun 06:14

The Guyana Elections Commission (GECOM) is yet to receive formal notification from the Clerk of the Eccles/Ramsburg Neighbourhood Democratic Council...

Gov’t to tighten gold regulations -President

stabroeknews.com - 21/Jun 06:18

-task force to be set up President Irfaan Ali yesterday stated that even as government awaits information on the allegation of the smuggling of some...

Rubriques :