High Court throws out Mohameds’ bid to have Cambio licence reinstated
(Kaieteur News) – Justice Damone Younge on Thursday dismissed the application by embattled businessmen Nazar and Azruddin Mohamed to have their Cambio licence reinstated. The duo facing United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanction on allegations of fraud, money laundering and gold smuggling, had challenged the Bank of Guyana (BOG)’s […] The post High Court throws out Mohameds’ bid to have Cambio licence reinstated appeared first on Kaieteur News.
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(Kaieteur News) – Justice Damone Younge on Thursday dismissed the application by embattled businessmen Nazar and Azruddin Mohamed to have their Cambio licence reinstated. The duo facing United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanction on allegations of fraud, money laundering and gold smuggling, had challenged the Bank of Guyana (BOG)’s […]
The post High Court throws out Mohameds’ bid to have Cambio licence reinstated appeared first on Kaieteur News.
