Azruddin Mohamed and his father Archives

November 24, 2025

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Extradition proceedings for U.S.-indicted businessman Nazar Mohamed and his son Azruddin Mohamed advanced on Monday as prosecutors submitted additional documents before Magistrate Judy Latchman in the Georgetown Magistrates’ Court. According to the prosecution, the latest filings now complete full disclosure in the high-profile case. The Mohameds—operators of the Mohamed’s Enterprise gold trading network—are wanted in […]

November 10, 2025

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Extradition proceedings against prominent gold dealers, Nazar Mohamed and his son, Azruddin Mohamed, continued on Monday before Principal Magistrate Judy Latchman at the Georgetown Magistrates’ Courts, as prosecutors presented key evidence supporting the United States’ request for their extradition. During the session, the prosecution submitted several official documents, including a diplomatic note, a certified statement […]

November 6, 2025

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No amount of money, power, or public post can place anyone above the law, Vice President and People’s Progressive Party (PPP) General Secretary Dr. Bharrat Jagdeo said on Thursday, as he accused members of the Mohamed family of attempting to use politics to avoid criminal accountability. Resuming his weekly press conference on Thursday, Dr. Jagdeo […]

November 6, 2025

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The Guyana Revenue Authority (GRA) said it has withdrawn all tax-related charges against U.S.-sanctioned businessmen Nazar Mohamed and Azruddin Mohamed of Mohamed’s Enterprise, following a formal extradition request from the United States. The charges, filed on October 24, 2025, were discontinued on Thursday after the Government of Guyana agreed to proceed with the extradition process. […]

November 4, 2025

A US court handling the case against Guyanese businessmen Nazar Mohamed and Azruddin Mohamed has sealed two additional filings, keeping much of the case record confidential. The entries, dated November 3, were listed as “restricted/sealed until further notice,” according to federal court documents. Similar sealed entries were made on October 24 and October 3. US […]

October 31, 2025

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The High Court hearing in the high-profile judicial review (JR) case involving businessman Azruddin Mohamed and the Guyana Revenue Authority (GRA) was deferred on Friday after Mohamed’s attorney, Siand Dhurjon, informed the court that he was unavailable to attend as he was engaged at the Magistrates’ Court with his client, who is currently under arrest. […]

October 31, 2025

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Magistrate Judy Latchman on Thursday granted GY$150,000 bail each to prominent businessmen Azruddin Mohamed and Nazar Mohamed, who are currently facing a series of criminal and financial investigations linked to alleged customs violations and sanctions imposed by the United States Government. As part of their bail conditions, the father-and-son duo were ordered to surrender their […]

October 31, 2025

Businessmen Nazar Mohamed and Azruddin Mohamed were arrested in Georgetown on Friday under a magistrate’s warrant, following a U.S. request for their extradition on charges linked to an alleged US$50 million gold export and tax evasion scheme, the Attorney General’s Chambers said. The extradition request, received on October 30, was made under a treaty between […]

October 8, 2025

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The Government of Guyana has confirmed it is prepared to act on any formal extradition request from the United States for gold dealers Azruddin Mohamed and his father, Nazar “Shell” Mohamed, who were recently indicted in Florida on multiple counts, including gold smuggling, wire fraud, and money laundering. Attorney General and Minister of Legal Affairs […]

Tag: Azruddin Mohamed and his father

Extradition proceedings against Mohamed’s move forward after full disclosure

Diplomatic note, arrest warrants for Mohameds presented in court

Dr Jagdeo: No amount of money, power will put Mohameds above the law

GRA: Charges against Mohameds dropped to facilitate US extradition request

US court seals new filings in case against Nazar, Azruddin Mohamed

Lamborghini tax case delayed after Mohamed’s lawyer reports client’s arrest

Magistrate grants bail to Azruddin and Nazar Mohamed amid US sanctions, tax-evasion allegations

Nazar and Azruddin Mohamed arrested ahead of extradition to US

Guyana prepared to extradite Mohameds- AG

Anti-bullying clubs, improved counselling and withholding of cash grants among recommendations to curb bullying and school violence

Dragon fruit yields sweet success for Berbice farmer, wine and jelly in the pipeline

ExxonMobil says talks on Stabroek Block decommissioning fund 'productive'

Anti-bullying clubs, improved counselling and withholding of cash grants among recommendations to curb bullying and school violence

Dragon fruit yields sweet success for Berbice farmer, wine and jelly in the pipeline

ExxonMobil says talks on Stabroek Block decommissioning fund ‘productive’