HomeGold Trafficking - Colombia

Relationship Type: Shipping of gold to

    Jue, 11/12/2015 - 20:51 — manager
    Espacios de Trabajo: 
    Gold Trafficking - Colombia

    Relaciones de este tipo

    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”
    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”
    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”