The Guyana Revenue Authority (GRA) has accused prominent gold dealers Nazar “Shell” Mohamed and his son, Azruddin Mohamed, of massive tax underreporting between 2019 and 2023, resulting in more than $191 billion in unpaid taxes, penalties, and interest. | Safetv2 Headline News
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United States sanctioned-businessman, Azruddin Mohamed, was placed on $500,000 bail for tax evasion and fraudulent declaration charges earlier today when he appeared at the Georgetown Magistrates’ Courts. The charges stemmed from the purchase of his Lamborghini motorcar, for which the Guyana Revenue Authority (GRA) says he underdeclared the value of the luxury vehicle thus underpaying millions of dollars in duties. | Television Guyana Inc.
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