圭亚那准备对受制裁的黄金走私者Nazar “Shell” Mohamed、他的儿子和一位前官员采取行动。
Guyana prepares to act against sanctioned gold smugglers Nazar "Shell" Mohamed, his son, and a former official.
圭亚那正准备对 Nazar “Shell” Mohamed、他的儿子 Azruddin 和前政府官员 Mae Thomas 采取行动,他们于 2021 年因黄金走私和腐败而受到美国制裁。
Guyana is preparing to take action against Nazar "Shell" Mohamed, his son Azruddin, and former government official Mae Thomas, who were sanctioned by the U.S. in 2021 for gold smuggling and corruption.
圭亚那警察部队和税务局在美国财政部制裁之后收集了足够证据,可以着手处理。
The Guyana Police Force and Revenue Authority have gathered enough evidence to proceed, following the U.S. Treasury's sanctions.
同时,Mohameds保安公司的许可证被吊销,等待15天的审查。
Meanwhile, the Mohameds' security company has had its license suspended, pending a 15-day review.