Sanctioned businessman Azruddin Mohamed and his father, Nazar Mohamed, have been indicted in a Florida Court in the United States of America on 11 charges combined, including wire fraud, gold smuggling, and money laundering.
The case was filed in the US District Court for the Southern District of Florida. Each charge can carry a potential maximum sentence of 20 years imprisonment.
Both men were sanctioned by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) in 2024.
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