GRA moving to bring laundering charges against employees, Azruddin Mohamed

GRA moving to bring laundering charges against employees, Azruddin Mohamed

The GRA today signalled that it was moving to bring anti-money laundering charges against some of its employees, including a manager, and gold trader and Leader of the Opposition, Azruddin Mohamed. The article GRA moving to bring laundering charges against employees, Azruddin Mohamed appeared first on Stabroek News.

Update: Anti-money laundering charges against fired GRA officers in Mohamed vehicle transfer

Last Updated on Wednesday, 28 January 2026, 20:18 by Denis Chabrol Mr Azruddin Mohamed.The Guyana Revenue Authority (GRA) on Wednesday said several of its officers were dismissed and are to be charged with offences under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act in connection with the transfer of a number of ...

GRA fires manager, employees over transfer of Azruddin Mohamed's vehicles in breach of laws

See full statement from the Guyana Revenue Authority: The Revenue Authority, in collaboration with the Guyana Police Force, has initiated actions to have proceedings brought against Mr. Azruddin Mohamed and employees of the Agency for the blatant act committed contrary to the provisions of section 3(1)(a) of the Anti-Money Laundering and Countering the Financing of […] The post GRA fires manager, employees over transfer of Azruddin Mohamed’s veh…

GRA employees terminated over illegal vehicle transfer linked to Azruddin Mohamed

The Guyana Revenue Authority (GRA) has terminated several employees, including a manager, following an investigation into the unauthorized transfer of vehicles linked to Azruddin Mohamed, who is sanctioned and indicted for alleged fraud, customs violations, and money laundering. The action comes after authorities determined that the employees acted in violation of the Anti-Money Laundering and […]