Live Breaking News & Updates on Azruddin Mohamed|Page 1

Stay updated with breaking news from Azruddin mohamed. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

US Ambassador defends no information sharing on Mohameds, PS Thomas with Guyana before sanctions

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.… ....

United States , Mae Thomas , Denis Chabrol , Azruddin Mohamed , Us Treasury Department Office Of Foreign Assets , Us Treasury Department , Ministry Of Home Affairs , Treasury Department , Central Committee , People Progressive Party , Last Updated , Nicole Theriot , Permanent Secretary Mae Thomas , Foreign Assets Control , Permanent Secretary , Home Affairs ,

Local agencies were left in the dark of US Treasury Department probe of Mohameds and Mae Thomas

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.

Azruddin Mohamed , Mae Thomas , Us Treasury Department , Police Officers , Diplomatic Services Investigators , Miami International Airport , Permanent Secretary , Guyana Government , Border Patrol , Permanent Secretary Mae Thomas , Mohameds Enterprise ,

Mohamed's cambio licence to be cancelled following US sanctions; Mae Thomas resigns from PPP executive – Demerara Waves Online News- Guyana

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… ....

United States , Mae Thomas , Nazar Mohamed , Denis Chabrol , Ashni Singh , Azruddin Mohamed , Bharrat Jagdeo , People Progressive Party , Ministry Of Labour , Us Internal Revenue Service , Central Committee , Guyana Revenue Authority Godfrey Statia , Last Updated , Guyanese Nazar Mohamed , Vice President Bharrat Jagdeo , Financial Intelligence Unit , United State , Guyana Gold Board , General Secretary , Progressive Party , Foreign Assets Control , Finance Ministee Dr Ashni Singh , Commissioner General , Revenue Service , Permanent Secretary Mae Thomas , Permanent Secretary ,

Bank of Guyana revokes licence of cambio blacklisted by US Treasury

The Bank of Guyana (BoG) today announced the revocation of the licence of Confidential Cambio, the agency linked to Nazar Mohamed and Azruddin Mohamed. ....

Werk En Rust , Demerara Mahaica , Nazar Mohamed , Azruddin Mohamed , Confidential Cambio , Foreign Currency ,

US sanctions wealthy Guyanese family members, senior government official

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.

United States , Demerara Mahaica , United Arab Emirates , Briane Nelson , Irfaan Ali , Nazar Mohamed , Mae Thomas , Azruddin Mohamed , Ministry Of Labour , Guyana Revenue Authority , Home Affairs , United States Department Of The Treasury , Team Mohamed Racing , European Union , Permanent Secretary , Foreign Assets Control , Team Mohamed , Racing Team , Executive Order , Global Magnitsky Human Rights Accountability Act , Under Secretary , United States Department ,