Azruddin Mohamed to Be Charged with Alleged $383m Lamborghini Tax Evasion
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8 Articles
Only 15 Of These Jet-Fighter Lamborghinis Were Ever Made
Only a handful of Reventon Roadster were built, all finished in Grigio Reventon. Lamborghini originally priced the Murcielago-based special at $2.1 million. The auction house expects this car to sell between $1.45 million and $1.8 million. Lamborghini has a well-established talent for turning its standard production models into outrageously expensive, limited-edition rarities that make you question if they come with a side of gold flakes. Over t…
Azruddin Mohamed to be charged with alleged $383m Lamborghini tax evasion
Businessman Azruddin Mohamed is expected to appear in the Georgetown Magistrate’s Court today over the alleged fraudulent undervaluing of a luxury vehicle, which the authorities say resulted in the evasion of over $383 million in taxes. The article Azruddin Mohamed to be charged with alleged $383m Lamborghini tax evasion appeared first on Stabroek News.
Azruddin Mohamed tax evasion case US Justice Dept provides US$695K Lamborghini invoice – GRA
…exposes massive undervaluation, sparks perjury threat Weeks after the Guyana Revenue Authority (GRA) said it had “irrefutable” evidence of tax evasion by United States-sanctioned businessman Azruddin Mohamed and his relatives, the tax agency submitted said evidence to the High Court in supplemental filings that expose massive undervaluation of tax filings, and could even constitute perjury. […]
New information in GRA-Mohamed case shows Lamborghini purchased for US$695,000 - Guyana Chronicle
tax authority disputes US-sanctioned businessman’s claim that he bought the luxury sports vehicle for a mere US$76,000 There are no results for THE Guyana Revenue Au thority (GRA) has present ed compelling new infor mation to the High Court, revealing what appears to be a severe understatement of the cost of a luxury vehi […]
Documents show Azruddin Mohamed likely bought Lamborghini for US$695,000- court records
Last Updated on Wednesday, 14 May 2025, 22:18 by Denis Chabrol Records obtained from the United States (US) government show that embattled city businessman, Azruddin Mohamed probably bought a Lamborghini car from an American company for US$695,000 instead of the declared value of US$75,300. Minister of Home Affairs, Robeson Benn dispatched the records from the ...
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