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Message: [QUOTE="Munyaradzi Mafaro, post: 68328, member: 636"] The Guyana Revenue Authority (GRA) has dropped all tax-related charges against Nazar and Azruddin Mohamed of Mohamed’s Enterprise, ending local proceedings. The case stemmed from an audit of the company’s gold export records, with allegations of underreported income and false tax returns for the 2020–2024 period, totaling an estimated $191.17 billion in taxes owed. While the local case is closed, both men face ongoing U.S. legal action. In June 2024, the U.S. Treasury sanctioned them for corruption and tax evasion, and in October 2025, they were indicted on multiple charges, including gold smuggling, related to the alleged illegal export of over 10,000 kg of gold. [/QUOTE]