Multiple officials from the Guyana Revenue Authority (GRA) are facing imminent arrest for their alleged involvement in facilitating illegal vehicle transfers for prominent businessman and political figure Azruddin Mohamed. The tax authority announced on Friday, January 2, 2026, that several employees conspired to illegally process 11 vehicle transfers between November 27 and December 5, 2025.
The investigation uncovered systematic violations of both vehicle transfer protocols and Anti-Money Laundering regulations. According to GRA’s statement, the same employees conducted off-premises vehicle examinations, approved transfer documents, and processed payments while bypassing standard procedures. The scheme showed patterns of coordination, with many transferees sharing addresses in Republic Park, Atlantic Gardens, and Hill Top, Timehri regions.
The scandal involves luxury vehicles and represents a significant breach of public trust. GRA has warned that all participants in these alleged illegal activities will face full prosecution under the law. International partners have been notified as investigations continue to unfold.
This development compounds the legal troubles for Mohamed, who leads the main opposition party We Invest in Nationhood (WIN). He is currently contesting a United States extradition request related to an 11-count Grand Jury indictment for alleged mail fraud, wire fraud, and money laundering. Previous domestic cases against Mohamed regarding tax evasion on imported luxury vehicles, including a Lamborghini, were discontinued in Guyanese courts.
The Revenue Authority has encouraged public reporting of illicit activities through dedicated hotlines, promising confidentiality and potential rewards under the Customs Act provisions.