圭亚那银行敦促Azruddin Mohamed撤销对因美国制裁黄金走私和逃税指控而关闭该党账户的银行的诉讼。
The Bank of Guyana urged Azruddin Mohamed to drop lawsuits against banks that closed his party’s accounts due to U.S. sanctions over alleged gold smuggling and tax evasion.
圭亚那银行敦促WIN党领袖Azruddin Mohamed撤销对关闭该党党员账户的银行的法律诉讼,
The Bank of Guyana urged WIN party leader Azruddin Mohamed to drop legal actions against banks that closed accounts of his party’s members, citing U.S. sanctions on Mohamed as the reason for closures.
中央银行澄清说,风险评估是银行的责任,而不是自己的责任,并建议重新评估这些评估,而不是提起诉讼。
The central bank clarified that risk assessments are banks’ responsibility, not its own, and advised reevaluating those assessments instead of pursuing lawsuits.
与Mohamed的2024年外国资产管制处对据称的黄金走私和逃税的制裁有关的封锁引发了反弹,受影响的个人包括官员和GECOM工人。
The closures, linked to Mohamed’s 2024 OFAC sanctions over alleged gold smuggling and tax evasion, sparked backlash, with affected individuals including officials and GECOM workers.
Mohamed称这些行动出于政治动机, 批评银行“规避风险”, 并着重指出账户存取不连贯,
Mohamed called the actions politically motivated, criticized banks for blanket "de-risking," and highlighted inconsistent account access, such as family members still holding accounts at Republic Bank.
圭亚那税务局也在挑战Mohamed声称的兰博基尼购买价, 要求税收超过4.2亿美元,
The Guyana Revenue Authority is also challenging Mohamed’s claimed Lamborghini purchase price, seeking over $420 million in taxes and pressing criminal charges.