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Apr 02 2019018332Dubai Bizarre reports about a bizarre promotion at Dubai Airports have turned out to be fake news As a YouTube video on a 20kg gold bar challenge at DXB went viral on the internet over the last couple of days even making headlines in the international media Dubai Airports told Gulf News that it has never hosted any such event
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May 18 2019018332DPP wants gold scam probe expedited after Wetangula audio went viral By JOSEPH MURAYA Published May 18 2019 after reports indicated that a senior member of the royal family in Dubai was swindled of hundreds of millions of dollars with no gold delivered as promised in the shady deal that is turning out to be one of the biggest in3852
The Dubai Police arrested Faisal Fareed the master brain behind gold smuggling through diplomatic channel in Thiruvananthapuram Airport on Sunday According to reports reaching Police Head3652
Fake gold scam UAE govt dismisses reports it sent protest letter to Kenya over gold scam a year ago 110517 views by Jacob Onyango This was after it was alleged the royal family in Dubai wrote a letter to the Kenyan government demanding KSh 4 billion in compensation4093
Fack Check A set of videos shown above purport to show that wellknown brand Kalyan Jewellers are selling fake Gold Jewellery in Dubai in part of a Scam following which the Shop was allegedly sealed and the owners arrested The videos in question showing Jewellery scam and fake Gold in a shop is a fact but nonetheless the claim that it is Kalyan Jewellers shop in Dubai and that the owners4706
Oct 16 2020018332Indian airport authorities literally struck gold when they spotted a man walking oddly and discovered he had about 2 pounds in bullion shoved into his rectum according to3974
Aug 15 2011018332Gold scams abound so know the warning signs By ALAN FARNHAM August 15 2011 553 PM 6 min read 249 Gold Prices Soar Americans Rush to Cash In3352
A Gold General Trading FZC Client Information Sheet CIS Sample Sales amp Purchase Agreement SPA A Gold General Trading FZC was founded with a mission of providing a safe and reliable way to buy and sell gold and precious metals4926
Emirates Gold operating for more than 20 years in Dubai is the most influential and respected gold refinery in the Arabic region Our company a pioneer in the gold industry processes up to 200 tons of gold per year and is known for its solid reputation finest quality product superior client service and effective management3077
Feb 09 2018018332How one African mans gold scheme cost his American victims millions of dollars Cassell Kuoh a miner was by all accounts was a Liberian success story4616
Jul 21 2020018332Kerala Gold Scam In the latest development in the Kerala Gold smuggling case the National Investigation Agency NIA has claimed Faisal Fareed who is one of the masterminds has smuggled 230 kg of gold from Dubai through the diplomatic channel for more than 20 times3494
May 04 2020018332Best Time To Buy Gold In Dubai For the best offers and great deals on jewellery it is best to shop for gold during the Dubai Shopping Festival December and January or the Dubai Summer Surprises June to August If you are travelling from India avoid going overboard as the maximum value of gold you can get back from abroad is up to Rs 14020
Jan 23 2018018332Former EY employee sues company for Dubai gold scam cover up The scandal initially emerged three years ago at a time when the Kaloti group was responsible for half of Dubais gold refining market For context the gold trade is worth 703149
He flew back to Dubai after a month But the said gold never got to Dubai Police say no such gold was held at the airport Frustrated Sheikh Maktoum wrote to Kenya to complain about the scam and4484
May 17 2019018332The ruler of Dubai Sheikh Mohammed AlMakhtoum sent an official protest note to the Kenyan government demanding the release of a gold consignment held by customs in Nairobi A video linked to the case which includes newspapers marked 16 March 2019 and shows different metal cases filled with gold nuggets was also leaked online3238
Jan 14 2019018332Latest information emerging from the Ghana Police Service reveal that Nana Appiah Mensah was arrested on December 7 2018 in Dubai in the United Arab Emirates UAE over his alleged involvement in a gold scam wwwmynewsghcom reports A statement issued by the police a while ago and signed by ACP David Eklu DirectorGeneral Public Affairs of the Ghana Police Service stated4030
Mar 04 2017018332In Dubais DMCC zone there are no taxes for foreign investors who want to purchase and store gold in Dubai NonReportable to IRS according to FATCA and FBAR ruling Allocated metals held in a nonbank institution are nonreportable unless you sellliquidate your account because then it becomes a reportable transaction3171
Apr 05 2007018332Gold Scam The Dubai Multi Commodities Centre DMCC Wednesday warned its members and investors in general to exercise caution in dealing with offers made to sell large amounts of gold at a discount to the market price3702
Jan 08 2019018332Thomas said the man told her cousin he was from Dubai and needed money for the ATM Her cousin ended up buying a gold ring only to find out it was a fraud when he took it to a jewelry store3967
The county chief claimed Raila and Zaheer flew to Dubai where they reportedly took the money The stated he has been uncomfortable with Raila for his quotdishonestyquot Kiambu Governor Ferdinand Waititu has launched a scathing attack on ODM leader Raila Odinga whom he labelled as the archbishop of corruption and a beneficiary of fake gold business3908
Details have emerged of a meeting Dubai ruler Sheikh Mohammed bin Rashid Al Maktoum held with President Uhuru Kenyatta and AU Special Envoy Raila Odinga in a bid to recover his gold consignment A report by The Standard indicates that the meeting occurred on April 27 2019 in Dubai where the Sheikh allegedly produced an audio recording of the royal representative Ali Zandi communicating3053
Dec 16 2012018332But given Dubais reputation as a haven for laundered money an Afghan official said that the obvious suspicion is that at least some of the apparent growth in gold shipments to Dubai is4798
Dijllah Gold M24 Gold Centre Building Deira Dubai UAE Tel 97142262115 Upgrade this listing to premium Get a detailed lifetime directory entry with big benefits all from a lowcost onetime fee4767
IBV Gold DMCC in Dubai UAE is global leaders in gold bullion bars and gold bullion coins Buy gold amp silver today Tel 971 5811272003793
Jan 26 2019018332The Herald has obtained some details on the US51 million gold fraud in which Dubaibased gold buyer Horizon Royal Diamonds DMCC which caused the arrest and detention of4335
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