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4 giorni fa · Bangladesh Jeweller's Association (BAJUS) today (June 3) said more than Tk 91,250 crore is being laundered annually through gold and diamond smuggling. The top body of the Jewellers also said that smugglers are laundering this money through 'Hundi'.
4 giorni fa · Photo: UNB. The Bangladesh Jeweller's Association (Bajus) has raised concerns over the rampant smuggling of gold and diamonds into the country, revealing that an average of Tk 250 crore worth of ...
4 giorni fa · The country's diamond market, worth around Tk11,000 crore, relies heavily on smuggling, resulting in significant revenue losses for the government and placing legitimate traders in crisis. The Bangladesh Jewellers' Association (Bajus) highlighted these concerns at a press conference in the capital on Monday, urging action to curb gold and ...
Sebahagian besar penelitian latar belakang Fleming menjadi dasar untuk buku non-fiksi tahun 1957-nya yang berjudul The Diamond Smugglers. Diamonds Are Forever membahas perjalanan antarabangsa, pernikahan, dan dasar kehidupan yang hanya bersifat sementara.
1 giorno fa · Police Headquarters reported that the defendants appeared at the Diamond Magistrate’s Court before Principal Magistrate Judy Latchman. The charge was read to them and they all pleaded not guilty. Bail was granted in the sum of $600,000 each with the condition that Jacobis lodges his passport at the Diamond Court and report to the Clerk every first Friday of the month.
4 giorni fa · De Beers è in vendita. Proprio così. Il più grande produttore di diamanti al mondo per valore, l’azienda fondata in Sudafrica nel 1888, inizialmente sotto la proprietà della dinastia Oppenheimer e attualmente sotto la proprietà di Anglo American, si trova sul mercato.
1 giorno fa · RCMP allege the smugglers charged migrants thousands of dollars, and some migrants died due to dangerous night-time crossings. They say that aside from the four suspects arrested, warrants have been issued for the arrest of four others. The suspects are from Ontario and Quebec, and are between 21 and 51 years old.
