A sweeping U.S. federal indictment against businessman-turned-politician Azruddin Mohamed and his father Nazar Mohamed is rapidly transforming from a criminal case into one of the most politically charged and consequential episodes in recent Guyanese history—exposing deep fractures between the Mohameds and the ruling People’s Progressive Party (PPP), and raising questions about the weaponization of state institutions for political revenge.
The 17-page indictment, unsealed in the Southern District of Florida, outlines an alleged seven-year scheme (2017–2024) involving over 10,000 kilogrammes of undeclared gold, bribery of customs officials, and a complex web of freight fraud and international wire transfers designed to funnel illicit wealth from Guyana to Miami, Dubai, and California. U.S. prosecutors estimate the scheme deprived Guyana of over US$50 million in unpaid taxes and royalties.
But beneath the surface of this transnational financial crime case lies a growing narrative: that the legal and political fallout is being strategically managed to punish political opponents, particularly Azruddin Mohamed, now poised to become Leader of the Opposition.
Florida Lobbyists, Congressional Pressure, and the PPP’s Political Strategy
The scandal’s epicenter in Florida is seen by analysts as more than just a jurisdictional coincidence. In December 2024, the PPP government retained Continental Strategy LLC, a U.S.-based lobbying firm with three Florida offices and one in Washington D.C., under a $50,000 per month contract.
Soon after, Florida Congress members Carlos Gimenez and Maria Elvira Salazar—known for their hardline foreign policy stances—publicly attacked Azruddin Mohamed, calling him a “pro-Maduro puppet” and warning he posed a risk to democratic values in Guyana. Their comments echoed language often found in foreign lobbying campaigns.
“The Western Hemisphere must remain a stronghold of freedom, not a base for communist dictatorships,” said Congressman Gimenez.
Congresswoman Salazar added: “Guyana deserves leaders who uphold democratic values—not individuals sanctioned for illicit activities who could jeopardize the U.S.–Guyana relationship.”
For critics, the sequence of events—from lobbying contracts to federal indictments and public condemnation—reveals what one lawyer called “a coordinated effort to crush a rising political opponent using foreign leverage and legal pressure.”
Parliament Delayed: Political Retaliation by Design?
More than a month after President Irfaan Ali was sworn in, Parliament remains unopened—a delay many legal and political observers argue is no accident.
“To convene the National Assembly now would require formally acknowledging Azruddin Mohamed as Leader of the Opposition,” said one legal source. “That would be both a political and legal embarrassment for the PPP government, who want to both appear as non-involved—even though very much involved—given relations between and among nation states on matters of such nature.”
Indeed, Guyana Elections Commission (GECOM) confirmed Mohamed’s We Invest in Nationhood (WIN) party secured 16 parliamentary seats, making him the highest-polling opposition figure with the constitutional entitlement to serve as Opposition Leader.
But the stakes go beyond parliamentary arithmetic. Legal insiders argue that installing Mohamed in such a high-profile constitutional role, while he faces U.S. criminal charges and sanctions, would not only highlight the PPP government’s past associations with the Mohamed family, but would also create a diplomatic and political contradiction they are eager to avoid—at least publicly.
“This isn’t just a legal issue,” another observer noted. “This is a high-stakes reputational chess game. The PPP appears to be walking a fine line between quietly exacting political revenge and pretending to keep their hands clean.”
By stalling Parliament, the government not only delays Mohamed’s swearing-in but avoids the optics of sharing power, even symbolically, with someone they now seek to politically isolate. Critics call it retaliation wrapped in process, part of a broader effort to undermine a rival they once courted but now view as a political liability.
The Indictment: A Gold Empire Built on Fraud and Bribes
According to U.S. prosecutors, Mohamed’s Enterprise operated a scheme in which the company would pay the required 2% tax (GRA) and 5% royalty (Gold Board) on select shipments to obtain official export seals. These seals were then allegedly reused on untaxed shipments, enabling them to smuggle gold out of Guyana under false pretenses.
The operation, prosecutors say, was facilitated through bribery of customs officials, fraudulent customs declarations, and a “shell shipment” system involving empty containers circulated through Miami and Dubai to mimic legitimate trade.
Emails allegedly from Nazar Mohamed show coordination of multi-ton shipments—some empty—designed to launder the gold and create an illusion of compliance. The entire network allegedly operated with the assistance or negligence of senior state officials, raising serious questions about the role of government insiders.
Political Protection or Institutional Blindness?
Several lawyers close to the case have emphasised that such a large and sustained operation could not have thrived without political cover.
“This would not be possible without elements of the political hierarchy being complicit or deliberately blind to it,” said one attorney.
Another added: “The secrecy around this case is troubling. It deserves exposure—not just in the courts, but in the public interest.”
Observers suggest that government agencies may have actively protected the Mohameds during years of quiet collaboration, only turning against them once political loyalties shifted and Mohamed entered electoral politics under a new banner.
The Legal Gatekeeper: Extradition and the Home Affairs Ministry
Adding to the complexity is the recent amendment to Guyana’s Fugitive Offenders Act (Cap. 10:04), which now gives the Minister of Home Affairs sole authority to approve or reject extradition requests. Legal experts point out that while this change was intended to modernise the process, it could now be used as a tool for political maneuvering.
The Act also expands the scope of admissible evidence, allowing U.S. prosecutors to submit documentation, statements, and legal texts in support of their case. This creates a legal runway for extradition—but one that is politically controlled at the ministerial level.
“There is now enormous discretion sitting in the hands of one man—who also sits in Cabinet,” noted one legal expert. “That makes the extradition process as much political as judicial.”
A Case That Demands More Than Headlines
Far from being just another financial crime, the Mohamed scandal has exposed a system in which state machinery, foreign lobbying, and legal processes appear increasingly interwoven with political vengeance.
The prosecution may begin in Florida, but the accountability must also be demanded in Georgetown. If senior officials turned a blind eye, enabled fraud, or are now using the justice system to settle scores, then the integrity of Guyana’s institutions is what’s truly on trial.
