
Sebastiao Moura
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Sebastiao Moura is a Brazilian national and gold mining operator in Guyana who has recently been in the news due to facing multiple counts of money laundering related to assets alleged to be tainted by crime, as part of ongoing legal proceedings in the Georgetown Magistrates Court.
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Recent news mentions
Sebastiao Moura is facing five counts of money laundering in Guyana.
Full Court affirms SOCU’s authority to institute legal proceedingsStabroek News·
Guyana· 2025-12-22


