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

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

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

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

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

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

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

…amid US$50M gold fraud extradition case (Kaieteur News) – Vice President Bharrat Jagdeo on Thursday criticised the granting of bail to...

…amid US$50M gold fraud extradition case (Kaieteur News) – Vice President Bharrat Jagdeo on Thursday criticised the granting of bail to...

(Kaieteur News) – The Guyana Revenue Authority (GRA) has withdrawn and discontinued all tax-related charges against sanctioned businessmen Nazar...