GRA uncovers conspiracy between employees, Azruddin Mohamed to transfer vehicles in breach of AML regulations
See full statement from the GRA below: The Guyana Revenue Authority is presently investigating several employees who may have aided and abetted Mr. Azruddin Mohamed in the transfer of several motor vehicles between November 27, 2025, and December 5, 2025, in breach of both regulations associated with the transfer of motor vehicles and AML regulations….
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