…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 […] The post US$50M gold fraud: US grand jury indicts sanctioned Guyanese Azruddin Mohamed, Nazar Mohamed appeared first on Guyana Times.
