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

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

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

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

Even as the smuggling of gold out of Guyana attracts enhanced public attention following recent disclosures regarding the illegal movement of the...

In the wake of severe US sanctions last month on two gold dealers, more questions are being asked about how their company, Mohamed’s Enterprise was...

-additional surveillance for mineral trading entities The miners’ association yesterday welcomed what it said were assurances from the government...

-cites corruption among regulators, civil servants   In perhaps its most trenchant criticism yet, the miners association yesterday said the...

– 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...

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