Banks have cut ties with Mohameds

Banks have cut ties with Mohameds – sources

-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed almost immediately following the announcement of sanctions by the United States Department of the Treasury, sources close to the banking sector say. The article Banks have cut ties with Mohameds – sources appeared first on Stabroek News.

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...

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...

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...

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...

Govt. to overhaul financial laws in light of U.S. sanctions

kaieteurnewsonline.com - 25/Jun 04:50

Kaieteur News – Guyana’s financial laws are to be amended in light of recent sanctions imposed on three Guyanese – two businessmen and a...

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...

President says not compromised by association with Mohameds

stabroeknews.com - 21/Jun 06:16

President Irfaan Ali yesterday defended his association with the United States-sanctioned Mohameds and the use of their bulletproof vehicle during his...

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...