ITALY PROSECUTORS SEEK MASS TRIAL IN DIAMOND FRAUD PROBE

On 6 April, NASDAQ claimed an exclusive for a report that Milan prosecutors have asked for 4 Italian banks, diamond broker IDB and 105 individuals to be sent to trial in a probe into alleged fraudulent diamond sales.  It is said that allegations are defendants are accused of colluding with diamond brokers to scam their own customers.

https://www.nasdaq.com/articles/exclusive-italy-prosecutors-seek-mass-trial-in-diamond-fraud-probe-2021-04-06

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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