圭亚那新反对党领袖Azruddin Mohamed和他的父亲在美国法院被起诉, 罪名是走私黄金和逃避五千万元的税收。 Guyana’s new Opposition Leader Azruddin Mohamed and his father were indicted in U.S. court for allegedly smuggling gold and evading $50M in taxes.

圭亚那新当选的反对党领袖Azruddin Mohamed和他的父亲Nazar Mohamed在美国联邦法院被起诉,罪名包括电线欺诈、邮件欺诈以及与2017年至2024年期间从圭亚那非法出口黄金计划有关的洗钱。 Azruddin Mohamed, Guyana’s newly elected Opposition Leader, and his father Nazar Mohamed have been indicted in a U.S. federal court on charges including wire fraud, mail fraud, and money laundering related to a scheme to illegally export gold from Guyana between 2017 and 2024. 起诉书声称,他们通过在空箱子上重复使用海关文件和政府印章,向迈阿密和迪拜运送货物,并贿赂官员批准伪造文书,从而逃避了大约5 000万美元的税收和特许使用费。 The indictment alleges they evaded an estimated $50 million in taxes and royalties by reusing customs documents and government seals on empty boxes, shipped to Miami and Dubai, and bribed officials to approve falsified paperwork. 2024年6月在迈阿密国际机场扣押了一笔价值530万美元的黄金货物。 A $5.3 million gold shipment was seized at Miami International Airport in June 2024. Azruddin还因据称使用伪造的发票向圭亚那进口68万美元兰博基尼而面临额外的费用。 Azruddin also faces an additional charge for allegedly importing a $680,000 Lamborghini into Guyana using a falsified invoice. 两名男子如果被定罪,每个罪状都可能面临长达20年的徒刑。 Both men could face up to 20 years in prison per count if convicted.