United States (US) Ambassador to Guyana, Nicole Theriot on Friday said there was a "preponderance of evidence" against the Mohameds and Permanent Secretary Mae Thomas on whom sanctions have been imposed for alleged corruption and defended the decision not to have involved the Guyana government in the more than two and half years of investigations.…
Local agencies were left in the dark of US Treasury Department probe of Mohameds and Mae Thomas newssourcegy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newssourcegy.com Daily Mail and Mail on Sunday newspapers.
In the wake of the United States (US) sanctions on wealthy Guyanese Nazar Mohamed and his son, Azruddin, as well as their businesses for alleged corruption, Vice President Bharrat Jagdeo said Mohamed's foreign exchange dealer's (cambio) licence would be cancelled. Mr Jagdeo said the Bank of Guyana has already informed the Mohameds that their cambio…
The Bank of Guyana (BoG) today announced the revocation of the licence of Confidential Cambio, the agency linked to Nazar Mohamed and Azruddin Mohamed.
US sanctions wealthy Guyanese family members, senior government official jamaica-gleaner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-gleaner.com Daily Mail and Mail on Sunday newspapers.