Financial Crime, Trade - Mohamed's Enterprise - illicit gold export, money laundering scheme (US)

Nazar Mohamed, 72, and his son, Azruddin Mohamed, 38, were owners of Mohamed’s Enterprise, a gold wholesaler and exporter in Guyana that sold gold to buyers in Miami and Dubai. From about 2017 through at least 2024, the pair allegedly enriched themselves and defrauded the Guyanese government by concealing the true quantity and value of gold exported by their company, according to US prosecutors.


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