Guyanese Mining Businessmen Could Be Extradited to US, Attorney General Says

Guyanese mining businessmen could be extradited to US, attorney general says

GEORGETOWN - Guyanese businessmen Azruddin Mohamed and Nazar Mohamed would be extradited to the United States to face charges of fraud and money laundering related to gold exports, once U.S. authorities formally make the request, Guyana's Attorney General said. Read more at straitstimes.com.

Azruddin Mohamed, father indicted by US on 11 counts

gold shipment was seized in Miami last year allegedly recycled GRA, GGB seals empty boxes were shipped from Dubai buyers to enable alleged scam US-sanctioned businessman and the leader of We Invest in Nationhood (WIN) Azruddin Mohamed and his father Nazar ‘Shell’ Mohamed have been slapped with an 11-count indictment in the US Florida Southern District Court that alleges the recycling of GRA and GGB seals for gold shipments between 2017 and 2024 …