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Reply to "Gold trader robs GRA hundreds of millions of tax $$$ bringing in 2020 Lamborghini supercar"

@Bigan Choka posted:

Gold Dealer? I can think of another kinda dealer that he might be

I hear he papa get nuff frens from Colombia and Venezuela.

Tracing Tainted Gold

One Venezuelan gold trafficker alleges that Mohammed’s Trading, owned by Nazar Mohamed, is buying gold from the Venezuelan regime’s military leadership. “Mohamed, that one, he is the tough one over there [in Guyana],” he says. “It’s him who is throwing dollars very hard at these people.” The trafficker claims that the military buys from the National Liberation Army (ELN) guerrillas near a mine called Corre Gente, in the Venezuelan Bolívar state. “There is an airstrip there,” he says.

A source in a foreign intelligence service claims that Mohamed is the “main player” involved in trafficking illicit goods from Venezuela into Guyana, and then abroad. “[Mohamed] is buying Venezuelan gold, definitely he is the biggest buyer, no doubt about it. He is also trafficking cocaine and firearms from Venezuela,” explains the foreign intelligence officer, adding that the weapons are sold to clients in Suriname and the cocaine leaves for international markets.

The leadership at both companies appear to be connected to political elites in Guyana; both allegedly donated funds to both the ruling and former government party, and Mohamed reportedly donated an armored car to the new president, Irfaan Ali.

Django
Last edited by Django
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