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Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 27/Jun 04:43

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

Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the Office of Foreign Assets Control (OFAC) within the United States Department of the Treasury against Businessman Nazar Mohamed, his son, Azruddin Mohamed, and their entities of alleged corruption and Permanent Secretary […]

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

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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...

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

stabroeknews.com - 27/Jun 06:16

-Washington tells gov’t The Government of Guyana has been advised by the US that information being sought on sanctions against gold dealers, Nazar...

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The sanctions relate to assets held in the US and to transactions within or by US citizens or companies

kaieteurnewsonline.com - 24/Jun 04:48

Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions...

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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...

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...

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US government sanctions twelve Kaspersky Lab executives

itsecuritynews.info - 22/Jun 15:34

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian company....

US sanctions will not negatively affect Guyana’s anti-money laundering image – Nandlall

stabroeknews.com - 19/Jun 06:17

Attorney General, Anil Nandlall SC, says that he does not believe that the United States’ sanctions on the Mohameds and Permanent Secretary Mae...

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...

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Corruption: Its Nature, Causes and Effects, and Suggestions on the Way Forward

stabroeknews.com - 01/Jul 06:01

Following the United States Government’s imposition of sanctions for corrupt behaviour against three prominent individuals and entities associated...

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US sanctions 12 Kaspersky Lab execs for working in Russian tech sector

bleepingcomputer.com - 21/Jun 17:32

The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned twelve Kaspersky Lab executives for operating in the technology...

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