Actor: Shirpur Gold Refinery

Code: 
PR-GOREININSGR1

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42497 Goldex Shirpur Gold Refinery Shipping of gold to The progress of the criminal investigation did not stop Goldex exportations. The following months the shipments continued to India and Turkey. Customs data show that 34 shipments were sent to Shirpur Gold Refinery, Istanbul Altin Rafinerisi and Ons Kiymetli Madenler”