A United States Grand Jury has formally charged Guyanese businessmen Azruddin Mohamed and his father, Nazar “Shell” Mohamed, with wire fraud, mail fraud, and conspiracy to commit money laundering. The charges stem from their alleged involvement in tax evasion related to gold exports and the importation of a Lamborghini luxury vehicle. The indictment, unsealed on October 6, 2025, reveals that the Mohameds face severe penalties, including up to 20 years imprisonment per count, supervised release, and substantial fines. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has already sanctioned the duo, complicating their legal and financial standing. The indictment further alleges that the Mohameds engaged in a sophisticated scheme to defraud the Guyanese government by reusing official seals and falsifying documentation to avoid paying taxes and royalties on gold shipments. Additionally, they are accused of bribing Guyanese customs officials to facilitate these illegal activities. The case also highlights the importation of a Lamborghini, valued at approximately $680,000, for which the Mohameds allegedly falsified invoices to evade over $1 million in taxes. The U.S. is seeking forfeiture of assets linked to the alleged crimes, including $5.3 million in gold bars seized at Miami International Airport in 2024. The Mohameds, who recently gained political prominence in Guyana, now face a legal battle that could derail their careers and businesses.
US Grand Jury indicts Azruddin Mohamed, Nazar “Shell” Mohamed for wire fraud, money laundering on gold exports, L:amborghini
