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China Cracks Down on Diamond Smuggling
China has arrested 121 people suspected of bringing CNY 3.88 billion (around $570 million) in diamonds into
News Oct 01, 2020 Rapaport News
Lev Leviev
Report Links Leviev to Diamond-Smuggling Arrests
Lev Leviev’s businesses are embroiled in allegations of a diamond-smuggling ring involving relatives and employees of the tycoon. Six
News Nov 05, 2018 Rapaport News
Global Witness CAR
Global Witness Urges Trade to Improve CAR Checks
Global Witness has called on diamond buyers to step up their due diligence when trading with the Central
News Jul 12, 2017 Rapaport News
Diamonds Provide Ample Funding to Warlords in CAR
Even though the Central African Republic (CAR) has been suspended from the Kimberley Process Certification
News Jun 17, 2015 Jeff Miller
Israel Diamond Exchange
Indian Citizen Caught Smuggling Diamonds, Gold Into Israel
An Indian citizen was arrested at the border crossing from Jordan into Israel after being caught smuggling
News Apr 09, 2014 Ronen Shnidman
Marange Rough
China Sonangal Denies Ever Buying Rough Diamonds From Zimbabwe
China Sonangal, which alleged was part of a diamond-smuggling operation in Zimbabwe, denied the charge of purchasing rough
News Mar 04, 2013 Jeff Miller
Rough Diamonds
Zimbabwe Court Finds Israeli Pilot Innocent
Zimbabwe Magistrate Clever Tsikwa acquitted Shmuel Kainan Klein, an Israeli pilot, of allegedly possessing 8,486 carats of diamonds
News Apr 27, 2012 Jeff Miller
Italy to Help Angola Combat Diamond Smuggling
Angola and Italy signed a framework agreement to partner on security measures specifically to fight organized crime and diamond smuggling, combat human trafficking and
News Apr 20, 2012 Jeff Miller
Bharat Diamond Bourse
Jailed Diamond Traders Return Home After Two Years
Twelve Indian diamond traders arrived in Mumbai early Friday in the wake of being released from China after
News Jan 06, 2012 Ricci Dipshan
Jailed Diamond Traders to Return to India on Jan. 6
Twelve of the 13 Indian diamond merchants who were arrested by Shenzhen customs officials for allegedly smuggling diamonds and later released by a Chinese court
News Jan 02, 2012 Rapaport News
CDR Says Mpofu Must Resign Following Seizure of Smuggled Marange Rough
Following the arrest of two Indian nationals caught smuggling $2 million worth of diamonds from Zimbabwe’s Marange fields, the Center for Research and
News Apr 27, 2011 Ricci Dipshan
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