Analysis of Legal Proceedings and Government Commitments Regarding Sanctions and Allegations
A piece published in the Guyana Times examines the timing and nature of legal actions against Mohamed following June 2024 sanctions, noting the government's commitment to due process while also detailing subsequent US federal indictments and a family's successful challenge to the GRA.
According to the Guyana Times, the Government pledged to conduct an investigation into matters following the sanctions imposed in June 2024, committing to due process. On June 13, 2024, Vice President Bharrat Jagdeo assured accountability for those who broke the law, while also acknowledging the Mohameds' right to due process as Guyanese citizens. By November 6, 2025, he stated that due process was being followed, and the subsequent proceedings were tested against this assurance.
The Guyana Times reports that the Government's initial restraint on legal action predated the election. On August 12, 2025, Vice President Bharrat Jagdeo explained that the Administration was cautious about pursuing legal action against Mohamed during the campaign because it might appear as if the Administration was targeting an opponent. Later, on September 5, Guyana Standard reported that his explanation was that the issues were paused to prevent the perception of victimisation. This stance differentiated between allowing electoral participation and granting exemption from legal accountability, noting that Mohamed was able to contest, and permanent immunity was not part of the stated commitment.
The article suggests that the issue requires examination concerning both the timing and the final outcome. It points out that a claim that legal action prevented Mohamed from participating in the electorate must account for the fact that he did participate. Conversely, viewing post-election action as persecution solely based on its timing could transform temporary restraint into an expectation of permanent immunity, which the author argues would create an unsustainable standard for democratic accountability.
Regarding the American case, the Guyana Times advises that its origins must be separated from the domestic political dispute. US Department of Justice records indicate that the Mohameds were sanctioned in June 2024, prior to the 2025 election campaign. On October 2, 2025, a federal grand jury in Miami issued an indictment alleging tax evasion, fraudulent gold exports, and related money laundering, as well as a separate scheme involving the importation of a Lamborghini. These are stated to be allegations, not convictions. The article notes that the origin of these charges in an American criminal proceeding is relevant to claims that the Guyanese Government manufactured the case, but such a claim requires evidence of that connection, as domestic political hostility alone does not establish it.
Domestically, Mohamed faces charges related to firearm possession and obstruction of justice stemming from an October incident outside a witness’s residence, in addition to a cybercrime charge concerning surveillance footage. The article maintains that he is presumed innocent of these charges, and each matter must be assessed based on its own evidence and legal basis. The existence of multiple allegations does not prove guilt, nor can a general assertion of political persecution substitute for examining each specific allegation.
The Guyana Times asserts that the accused's political office does not dictate the evidentiary merits of a case. Furthermore, membership in the National Assembly does not alter this framework or grant general immunity from criminal proceedings. The article argues that an electoral mandate permits representation and scrutiny of the Government but does not exempt a representative from legal scrutiny. The same legal standard must apply to a Government minister, an Opposition Leader, and a citizen without office, otherwise, electoral support could become a source of legal privilege, thereby undermining the equality before the law necessary for democratic accountability.
Concerning the institutional assessment, the family's successful challenge to the GRA is relevant. On July 2, 2026, Justice Gino Persaud ruled against the GRA in vehicle-tax disputes brought by Hana and Bibi Mohamed, resulting in the quashing of assessments and a restraint on enforcement. The reported judgment indicated that certain aspects of the authority's conduct were unlawful, a finding that the Guyana Times states must be acknowledged rather than minimized in defense of the Government. This demonstrates the connection between administrative power and judicial oversight, showing that a state agency can act unlawfully and an affected citizen can seek a remedy. However, an unlawful administrative decision does not, without additional evidence, establish a conspiracy directed by the Government. Simultaneously, the family's ability to access an effective judicial remedy must be considered when assessing whether institutions provide protection.
In conclusion, the evidence presented weakens the assertion of unrestrained political persecution. The article clarifies that none of this evidence determines guilt or removes the obligation to examine state overreach. The determining factor is whether executive actions remain subject to the law, judicial review, and effective remedies, which the record shows are operating; accountability within these constraints is what democracy requires.