GRA uncovers massive fraud involving employees, Azruddin Mohamed

The Guyana Revenue Authority (GRA) has uncovered what it describes as a coordinated internal conspiracy involving several of its employees and US-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party, Azruddin Mohamed, centring on the unlawful transfer of motor vehicles in breach of anti-money laundering (AML) regulations. In a statement issued on […]

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