Actor: Ons Kiymetli Madenler


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ID Actor 1 Actor 2 Tipo Evidencia
42501 Goldex Ons Kiymetli Madenler 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”