Police search Mohamed's Enterprise on Lombard St

SOCU sting operation catches US-indicted Mohamed operating illegal cambio

The Special Organised Crime Unit (SOCU) conducted a targeted joint law enforcement operation on Wednesday at Mohamed’s Enterprise, located at 29 Lombard Street, Georgetown, where they found an illegal Cambio operation. The operation followed credible intelligence indicating that illicit transactions were taking place at the premises. Mohamed’s Enterprise, the location of the illegal cambio, had its licence revoked by the Bank of Guyana following…

Police search Mohameds former business headquarters; seize cash, boxes of documents

Last Updated on Wednesday, 11 February 2026, 15:36 by Denis Chabrol Agents of the Guyana Police Force’s Special Organised Crime Unit (SOCU) on Wednesday searched the Lombard Street, Georgetown building that once housed the Mohameds gold dealership and foreign exchange cambio, prompting Azruddin Mohamed to link that operation to his claim that he had helped ...

SOCU says it uncovers illegal cambio operations at Mohamed's Enterprise

The Special Organised Crime Unit (SOCU) has announced that it uncovered an illegal cambio operation at Mohamed’s Enterprise located on Lombard Street, Georgetown. SOCU said the discovery was made during a targeted joint law enforcement operation at the establishment following the receipt of “credible information”. During the course of the operation, SOCU said officers uncovered […] The post SOCU says it uncovers illegal cambio operations at Moha…

SOCU raids Mohamed’s Enterprise, seizes evidence of alleged illegal financial operations

– several detained as authorities intensify crackdown on illicit cambio services The Special Organised Crime Unit (SOCU) on Wednesday carried out a targeted joint law enforcement operation at a money exchange business on Lombard Street, Georgetown, uncovering what officials describe as evidence of illegal financial activities. The raid, conducted at Lot 29 Lombard Street […]

Police search Mohamed's Enterprise on Lombard St

The police today searched Mohamed’s Enterprise on Lombard Street. Gold trader Azruddin Mohamed, Leader of the Opposition was present during the search and upbraided the police for what he said was political persecution. The article Police search Mohamed’s Enterprise on Lombard St appeared first on Stabroek News.