The U.S. government is conducting an investigation into two Guyanese businessmen, Nazar Mohamed and Azruddin Mohamed. Both individuals are employed as contractors for ExxonMobil. The government has raised suspicions about the activities of the Mohameds, suspecting their involvement in illicit actions including money laundering, drug trafficking, and gold smuggling.
The investigation into the Mohameds involves several agencies, such as the FBI, the DEA, and the Department of Homeland Security. These agencies are working together to gather information and evidence. Additionally, the Guyanese government has launched its own investigation into the matter. The involvement of both the U.S. government and the Guyanese government highlights the seriousness of the case. The collaborative efforts aim to uncover the truth and bring those responsible to justice.
The Mohameds are business partners involved in a lucrative project. They are working to build a shore base in Guyana for Exxon, supporting the company’s extensive offshore oil operations. The construction of this shore base is anticipated to require billions of dollars in investment and is expected to significantly boost Guyana’s economy.
One of the concerns of the U.S. government is that the Mohameds may misuse their position as contractors for Exxon to further their criminal activities. As the investigation is ongoing, it remains uncertain what charges, if any, will be brought against the Mohameds.
Exxon has publicly stated its cooperation with the U.S. government investigation. The company has also implemented various measures to prevent corruption and money laundering within its operations in Guyana.
This investigation into the Mohameds serves as a reminder of the difficulties encountered when conducting business in countries with weak anti-corruption laws and institutions. It emphasizes the importance of thorough due diligence when establishing business relationships with foreign companies and individuals.
