Actor: Instanbul Altin Rafinerisi


Actor Cases

No se encontraron resultados

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42499 Goldex Instanbul Altin Rafinerisi 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”