The large yellow diamond that fueled the $2 billion PNB fraud
The large yellow diamond that fueled the $2 billion PNB fraud
https://ift.tt/2MGhvGU The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a US bankruptcy examiner.
https://ift.tt/eA8V8J from Times of India https://ift.tt/2MGhvGU
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August 30, 2018 at 03:54PM
https://ift.tt/2MGhvGU The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a US bankruptcy examiner.
https://ift.tt/eA8V8J from Times of India https://ift.tt/2MGhvGU
via Blogger https://ift.tt/2LGhP2Q
August 30, 2018 at 03:54PM
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