Tag archive for ‘Diamond dealer’
Shai Genish On Thursday, September 22nd, 2016

Four Israeli diamond dealers arrested over unreported HSBC Swiss accounts

Four diamond dealers from Tel Aviv and Ramat Hasharon have been arrested on suspicion of holding bank accounts in HSBC’s branch in Switzerland without reporting them to the Israel Tax Authority. The More...

Jewish Business News On Wednesday, April 20th, 2016

Israeli police investigate suspected $65 million diamond fraud

Israel Police are investigating serious allegations of a $60-65 million cash and diamond theft at the Ramat Gan Diamond Exchange, which could cause the bankruptcy of dozen diamond companies. A well-known More...

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