Liked on YouTube: Kaloti gold refinery global scandel

Kaloti gold refinery global scandel
Kaloti gold refinery has been accused of flouting international rules aimed at stopping trade in so-called conflict gold, amid claims it paid more than $5bn in cash for the precious metal and accepted gold from more than 1,000 customers without paperwork. While there was no evidence that Kaloti accepted conflict gold, it is claimed they paid cash to Sudanese suppliers who had hand-carried gold to Dubai that was sourced from small-scale, artisan mining operations without checking for mining licenses, and is also accused of also taking millions of dollars of gold plated in another metal and seemingly smuggled out of Morocco. To contact the most respected American company now open in the Dubai DMCC zone click here: http://ift.tt/2iIHqQa for more information about investing in offshore gold and storing in Dubai click here: http://ift.tt/2vMOBuz
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