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Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 21/Jun 04:56

All local gold exporters under investigation – President Ali

Kaieteur News – In wake of the US sanctions on the Guyanese billionaire Nazar Mohamed, his son Azruddin Mohamed and government official Mae Thomas for alleged gold smuggling and corruption, the government is now requesting  information on all local gold exporters to see if they have been making accurate gold declarations. President Mohamed Irfaan Ali […]

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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...

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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...

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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...

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...

Nazar Mohamed resigns as Eccles/Ramsburg councillor

stabroeknews.com - 21/Jun 06:14

Embattled PPP/C local government councillor for the Eccles/ Ramsburg, East Bank Demerara community, Nazar Mohamed has resigned, President Irfaan Ali...

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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Gold Smuggling

kaieteurnewsonline.com - 29/Jun 04:10

Kaieteur News – Gold mining has been a blessing for Guyanese.  Gold smuggling is a curse on this country.  The close friends of gold smuggling are...

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More rigid system being pursued to address gold smuggling

guyanachronicle.com - 21/Jun 08:25

–taskforce established, heavy scrutiny of declarations, co-operation with bilateral partners among steps to address illegal operations A SERIES...

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...

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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...

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