Relationship: Relationship 42497

Actor 1: 
Relationship Type: 
Evidence: 
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”
Workspace: 
Gold Trafficking - Colombia
Resource Movement: 
From CountryTo CountryType