DossierENTITY

diamond-smuggling ring

Coverage of diamond-smuggling ring in the Nexus archive.

Earliest in view: Jul 15 · 02:51 UTCMost recent: Jul 15 · 02:51 UTC

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CRIMEJul 15 · 02:51 UTCSCMP CHINA
Vietnam jeweller rattled by ex-official’s arrest over India-Hong Kong gem-smuggling ring
Phu Nhuan Jewellery, Vietnam's largest listed jeweler, is experiencing a crisis as its former gem certification subsidiary head is detained for alleged involvement in a transnational diamond-smuggling ring. The company's shares have dropped over 25% since the early July investigation began.