Tag: fraud charges

May 29, 2025
Azzruddin-Mohamed.jpeg?fit=453%2C528&quality=89&ssl=1

There was high drama at the Georgetown Magistrates’ Court this morning when businessman Azruddin Mohamed appeared to answer two charges of false declaration and tax evasion related to the importation of a Lamborghini. The charges stem from a Guyana Revenue Authority (GRA) investigation into alleged customs misrepresentations by Mohamed. He pleaded not guilty and was […]


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