Guyana

Mae Thomas

Mae Thomas is the former Permanent Secretary to Guyana’s Minister of Home Affairs and current Permanent Secretary to the Ministry of Labour. She is sanctioned by the U.S. Treasury for allegedly having misused her position as Permanent Secretary to Guyana’s Minister of Home Affairs between 2020 and 2023 to favour Mohamed’s Entreprise, a gold and money …

Mae Thomas Read More »

Nazar Mohamed

Nazar Mohamed, along with his son Azruddin Mohamed, is a Guyanese businessman operating in the gold sector. His company, Mohamed’s Entreprise, has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused of tax evasion, to an amount that could approach €50 million …

Nazar Mohamed Read More »

Azruddin Mohamed

Azruddin Mohamed is a Guyanese businessman specialised in gold trade and money exchange. He took over the Mohamed’s Entreprise, a gold and money exchange company established by his father Nazar Mohamed, which has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused …

Azruddin Mohamed Read More »