News

Mohameds accused of under-declaration of Gold and evasion of taxes by US Treasury Department

In its announcement of instituting sanctions against Nazar Mohamed, Azruddin Mohamed and their companies along with Permanent Secretary Mae Thomas, the US Treasury Department stated that Azruddin Mohamed and Mohamed’s Enterprise evaded Guyana’s tax on gold exports and defrauded the Guyanese government of tax revenues by under­declaring their gold exports to Guyanese authorities. The US […]

US accuses PS Mae Thomas of involvement in bribery schemes with The Mohameds

The US Government through its Treasury Department has accused Permanent Secretary, Mae Thomas, of being involved in bribery schemes with the Mohamed family and their business enterprises. Thomas, along with the Mohameds and their businesses have all been sanctioned for corruption by the US Treasury Department. In explaining Mae Thomas’ alleged involvement, the Treasury Department […]

US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown

The US Treasury Department’s Office of Foreign Assets Control (OFAC) today announced the sanctioning of billionaire Guyanese businessman Nazar Mohamed, his son, Azruddin Mohamed (Azruddin), their company, Mohamed’s Enterprise, and Labour Ministry Permanent Secretary and PPP Central Committee member, Mae Thomas. In a statement, the US Treasury Department said the Mohameds and Thomas have been […]

Teacher remanded to prison for possession of marijuana

A 49-year-old teacher from Bachelor’s Adventure on the East Coast of Demerara was charged on Monday with the possession of marijuana for the purpose of trafficking. The woman, Sharon McCurdy, pleaded not guilty when she appeared before Magistrate Fabayo Azore at the Vigilance Magistrates’ Court. She is accused of having 31.4 pounds of marijuana for […]

Kitty man nabbed with weapons, ammunition and drugs at apartment

A 37-year-old former national table tennis champion remains in Police custody after he was nabbed at an apartment in Kitty, Georgetown, with guns and drugs. The man, Edinho Lewis, was arrested early on Saturday morning during a Police operation at his Dasilva Street apartment. According to the Police, a search of the man’s apartment uncovered […]