Sebastia D’Olveira Mora

Sebastia D’Olveira Mora

businessman Unknown

Sebastia D’Olveira Mora is a businessman who recently faced five counts of money laundering in court, with bail set at $1.75 million. He was charged with acquiring significant amounts of cash and gold on February 7, 2024, leading to legal representation by attorney Latchmie Rahamat.

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Recent Mentions

Guyana Guyana: Sebastia D’Olveira Mora stood before the court facing five counts of money laundering. 4

Stabroek News: Gold dealer granted $1.75m bail on money laundering charges