Azruddin Mohamed and Father Indicted by US on Four Counts

Guyana Opposition leader Azruddin Mohamed indicted in US on fraud charges – Caribbean National Weekly - Corruption By Cops

Guyana Opposition leader Azruddin Mohamed indicted in US on fraud charges  Caribbean National Weekly Source link The post Guyana Opposition leader Azruddin Mohamed indicted in US on fraud charges – Caribbean National Weekly first appeared on Corruption By Cops.

US$50M gold fraud: US grand jury indicts sanctioned Guyanese Azruddin Mohamed, Nazar Mohamed

…if convicted duo face up to 20 years in prison for each of 11 charges, hefty fines, assets forfeiture The Office of Foreign Assets Control (OFAC) sanctioned Guyanese businessmen Nazar Mohamed and his son Azruddin Mohamed, have been indicted by a grand jury in the United States (US) District Court for the Southern District of Florida. In a 12-page indictment seen by this newspaper, it highlighted 11 criminal charges ranging from wire fraud, mail…

Guyana’s New Opposition Leader Azruddin Mohamed and Father Indicted in U.S.

GEORGETOWN, Guyana — Businessman and newly elected opposition leader Azruddin Mohamed and his father Nazar “Shell” Mohamed have been charged in the United States with fraud and money laundering. According to an 11-count indictment filed in the U.S. Southern District Court of Florida, the two men are accused of being involved in a gold smuggling and tax evasion scheme worth millions of U.S. dollars. The indictment also revealed that U.S. official…

US grand jury indicts Azruddin and Nazar Mohamed for fraud, money laundering - Barbados Today

Just over a month after leading his newly formed We Invest in Nationhood (WIN) political party to become the main opposition party in the National Assembly, businessman Azruddin Mohamed, has been indicted by a United States grand jury on several fraud-related charges. US authorities said that Mohamed and his businessman father Nazar Shell Mohamed have been charged with wire and mail fraud, and conspiracy to commit money laundering, stemming from…

Indicted Before Swearing-In: Azruddin Mohamed’s Legal Trouble Casts Shadow Over Guyana’s Opposition Leadership. He Responds

By News Americas Staff Writer News Americas, FORT LAUDERDALE, FL, Mon. Oct. 6, 2025: Guyana’s fast-changing political landscape took another stunning turn Monday as Azruddin Mohamed, the businessman whose family empire dominates the nation’s gold trade and who is set to become the country’s opposition leader, was indicted by a U.S. federal grand jury in Florida today. Azruddin Mohamed, the US sanctioned and now indicted businessman and founder o…

US indicts Guyanese billionaire one month after elected to parliament

GEORGETOWN, Guyana – Just over a month after leading his newly formed We Invest in Nationhood (WIN) political party to become the main opposition party in the National Assembly, billionaire businessman Azruddin Mohamed, has been indicted by a United States…