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Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 01/Nov 04:30

Mohameds arrested for extradition to U.S.

— facing US$50M gold smuggling, money-laundering charges ─ U.S. indictment alleges massive gold export fraud, tax evasion, and customs conspiracy dating back to 2017 (Kaieteur News) – Businessmen, Nazar Mohamed and Azruddin Mohamed, —the powerful father-and-son duo behind Mohamed’s Enterprise were arrested early Friday morning by ranks of the Guyana Police Force, acting on a warrant […]

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Mohameds arrested for extradition to U.S.

kaieteurnewsonline.com - 01/Nov 04:30

— facing US$50M gold smuggling, money-laundering charges ─ U.S. indictment alleges massive gold export fraud, tax evasion, and customs conspiracy...

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Mohameds arrested as U.S. seeks extradition over US$50M gold, fraud and money-laundering case

guyanachronicle.com - 31/Oct 17:22

Embattled businessman Azruddin Mohamed and his father, Nazar Mohamed, were arrested early Friday morning by members of the Guyana Police Force, acting...

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‘Offences not extraditable under treaty’ – Mohameds’ lawyer insists

kaieteurnewsonline.com - 01/Nov 04:14

(Kaieteur News) – Attorney-at-law Siand Dhurjon, one of the lawyers representing sanctioned businessmen Azruddin and Nazar Mohamed, has insisted...

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‘Offences not extraditable under treaty’ – Mohameds’ lawyer insists

kaieteurnewsonline.com - 01/Nov 04:14

(Kaieteur News) – Attorney-at-law Siand Dhurjon, one of the lawyers representing sanctioned businessmen Azruddin and Nazar Mohamed, has insisted...

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OFAC-Sanctioned Azruddin and Nazar Mohamed arrested after U.S. Indictment on International Gold Smuggling Charges

guyanachronicle.com - 31/Oct 16:08

Embattled businessman Azruddin Mohamed and his father, Nazar Mohamed, who were recently indicted by the U.S. government, were taken into custody on...

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Mohameds granted $150,000 bail each as extradition proceedings begin

guyanachronicle.com - 01/Nov 09:20

– Court hears explosive allegations of ‘international criminal enterprise’   THE high-profile extradition proceedings involving prominent...

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Mohameds granted $150,000 bail each as extradition proceedings begin

guyanachronicle.com - 01/Nov 09:20

– Court hears explosive allegations of ‘international criminal enterprise’   THE high-profile extradition proceedings involving prominent...

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More extradition requests likely new week – Nandlall

kaieteurnewsonline.com - 01/Nov 04:19

(Kaieteur News) – Attorney General (AG) and Minister of Legal Affairs Anil Nandlall, SC has hinted that there will be additional extradition...

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More extradition requests likely new week – Nandlall

kaieteurnewsonline.com - 01/Nov 04:19

(Kaieteur News) – Attorney General (AG) and Minister of Legal Affairs Anil Nandlall, SC has hinted that there will be additional extradition...

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Extradition proceedings begin for OFAC-Sanctioned Azruddin and Nazar Mohamed

guyanachronicle.com - 31/Oct 16:56

See full statement from the Attorney General’s Chambers   Nazar Mohamed and Azruddin Mohamed were arrested this morning by members of the...

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