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No money laundering probe involving Mohamed Enterprise ongoing- Police PRO

No money laundering probe involving Mohamed Enterprise ongoing- Police PRO

The article which is in circulation

Public Relations Officer of the Guyana Police Force Royston Andries Junor this morning denied that the Guyana Police Force is investigating any member of the Mohamed’s Family for money laundering.

The Mohameds’ are known for being dealers in the gold business and have several other establishments and chain of business which falls under their umbrella.

The police were at the time responding to an article which carries the Kaieteur News Logo and titled “FRAUDSTER FAMILY: MOHAMED ENTERPRISES EXPOSED FOR MONEY LAUNDERING” and which was accompanied by the photographer of one of the principles of the Mohamed Enterprises, namely Azrudin Mohamed and Investment Capital Investment principle Yuri Garcia Dominguez.

Yuri Garcia Dominguez is currently the subject of an ongoing court matter where he is accused along with his wife for collaborating with others to obtain monies under false pretense.

In the article which has since been flagged as fake, it’s suggested that Mohamed has been receiving monies collected from by Yuri and laundering same.

Senior staff at Kaieteur News have also come out to flag the article as fake.