Forensic Investigation Refinery Gold Mine

Gold scam robs South Africa of tens of billions

02 Feb 2024 9 VAT fraud involving the export of illegal gold cost the South African fiscus tens of billions of rands according to the SA Revenue Service The details have emerged in a highly

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Sudan Gold Sanctions Could Proposal Save Darfur Al Jazeera

Gold has since held steady as Sudan s main export with sales of more than $2 billion per year However evidence is emerging that it has become a catalyst for the ongoing conflict in Darfur — clashes over land tribal rights and resources that have been taking place since at least 2024 Battles for control over mining areas between rival

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UAE to audit all gold refineries in crackdown on illicit trade

Nov 9 2021Millions of people work in small scale gold mines that can be brutal on workers and leak toxic chemicals The metal is often used to finance crime conflict and terrorism The FATF last

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DOJ Charges Armored Car Service CEO for Elaborate Scheme to Launder

On June 23 2024 the Department of Justice unsealed a criminal complaint and affidavit filed in the Southern District of Florida that alleges a vast scheme to launder money through illegal gold mining The DOJ charged Jesus Gabriel Rodriguez Jr the CEO and President of Transvalue Inc a South Florida based armored car service with one count of conspiring to commit money laundering

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From Osun to Ondo Artesanal mining untapped resources undermines

Informal and illegal mining is seen as normal in Store to the extent that gold mining and trading are the only businesses there For a piece of land to be bought for mining it has to be tested

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Ghana gold exporters in middle of suspicious $ transactions tied to

Concerns about the firm became more public in February 2024 when Kaloti was the subject of a whistleblower data leak 3 showing it appeared to have traded with suspect gold suppliers buying smuggled gold criminal gold and conflict gold In 2024 Kaloti paid $ billion in cash for gold compared to $ billion of transactions through the

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How illicit trade is affecting gold sector Monitor

African Gold Refinery has established a $23million refinery facility in Entebbe to process gold for exports Penalty In 1999 the International Court of Justice slapped a $

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Teknologi Cakra Internasional

Teknologi Cakra Internasional Teknologi Cakra International is a database IT Business Development company in Asia We developed the InterconnectData platform to provide millions of global business professionals with comprehensive data on private and public markets to assist in finding and create opportunities quickly and accurately

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Three alleged illegal miners arrested with gold Mining Weekly

Three alleged illegal miners arrested with gold processing equipment worth R5 million were expected to appear in the Westonaria Magistrate s Court in Gauteng on Thursday for illegally processing gold

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Elemetal NTR Metals Provident Precious Metals

The documents also point out that illegal gold mining is a crime in Peru legislative Decree 1102 Article 307 A and that smuggling gold out of Peru is also a crime in Peru law No 28008 Chapter 1 Article 1 NTR Metals of Miami is under investigation Previously it was unknown if the company itself was under investigation Elemetal

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Blood Gold Dissident Voice

Blood gold The Sentry s investigation Sentry Investigations specialize in private and corporate investigations in the UK found that 95 percent of gold officially exported from Central and East Africa much of it mined in Sudan South Sudan the Central African Republic and the Democratic Republic of Congo ends up in the Emirates

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Comex accreditation opens up new supply chain for Australian gold

Gold mining companies enjoy the benefits of refining with a modern independent and highly efficient refinery Inclusion in this prestigious good delivery list is a testament to ABC Refinery s ability to refine and manufacture gold products to a world class standard and meet the exacting technical standards of the CME Group

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Three men convicted for illegal possession of gold bearing material

Members of the Hawks Serious Organised Crime Investigation unit backed by the Springs Public Order Policing unit raided the gold processing facility They arrested two men aged 22 and 27 who

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Uganda How illicit trade is affecting the gold sector

One of the companies facing investigation is Africa Gold Refinery AGR owned by wealthy Belgian businessman Alain Goetz Goetz is a director or owner of 15 different companies located in Uganda Dubai Belgium and Luxembourg and eight of these have the same address in Belgium which raises eyebrows

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Swiss Gold Refiner Accused Of Abetting Congo War Via Money Forbes

Nov 4 2013TRIAL said it filed a criminal complaint against gold refiner Argor Heraeus SA accusing the firm of refining 3 tons of gold ore pillaged from the Democratic Republic of the Congo between 2024 and

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Joseph M Scarlato MBA CFE Lowers Forensics International

in forensic accounting and litigation support Clients include major property insurance companies law firms and corporations Mr Scarlato has handled some of the largest international claims in recent history with particular focus on mining and energy He has also handled a wide range of diverse matters with specific focus on

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Careers Sasol

Overview Sasol comprises three distinct market focused businesses namely Chemicals Energy and Sasol ecoFT Our more focused portfolio is underpinned by a transition to a lower carbon future and our 70 year track record demonstrates we have the capabilities and competencies to deliver sustainable value in these three core businesses

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South Africa Orkney Gold Mine Accident 56 Bodies Recovered

Searchers have now retrieved 56 bodies from the wreckage of a gold mine accident in Orkney South Africa The mine s owners Anglo American said no one had survived the disaster and the country s most powerful union has accused them of gross negligence By late Friday searchers working 2 300 metres miles underground had pulled more than

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Prosecutor s Office Swiss based Metalor financed the transport of tons

P eru s Public Prosecutor s Office has targeted the Swiss based refinery Metalor Technologies in an alleged organized crime and illegal mining money laundering scheme over recent years to finance the purchase of tons of national gold of suspicious origin The company is one of the largest of its kind in the world and a member of the London Bullion Market Association LBMA the organization

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MINING

AMOG has a proven track record of providing advanced engineering solutions in the mining sector and provide engineering services across the supply chain including mining processing refining and transportation road rail and sea infrastructure Our global clients include iron ore coal copper gold nickel aluminium diamonds and manganese

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Dallas company is at the center of a wild international gold smuggling

Mar 21 2017On March 9 the day before a judge ordered Granda s arrest Bloomberg Businessweek detailed how smugglers refiners and traders supply gold moving from illegal mines in Latin America through

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Hawks swoop on illegal gold refinery operators in Mpumalanga

Jan 17 2021Two suspects have been arrested for illegally refining gold in Mpumalanga Hawks spokesperson Capt Deneo Sekgotodi said the men aged 17 and 34 were busted on Friday by a team comprising

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Suspects due in court for running illegal refinery The Citizen

Seven suspects are set to appear in court on Friday after being arrested by the Hawks in the West Rand for running an illegal gold processing refinery The seven suspects aged between 18 and

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Mines dirty secrets echo on three continents • Forbidden Stories

The Green Blood series pursued the investigations of several reporters who faced threats when covering possible environmental damage and other abuses by mining companies Forbidden Stories traced the gold from the North Mara mine all the way to the MMTC PAMP refinery in India which prominent tech companies such as Apple Canon and

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Miami gold refining family sued by creditors Miami Herald

The refinery has said its Nov 2 Chapter 11 bankruptcy filing was not related to the industry wide federal investigation It has blamed inventory discrepancies for a financial shortfall In

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2024 Conflict Minerals Report Starbucks

Gold Chugai Mining Gold Codelco Gold Daejin Indus Co Ltd Gold Daye Non Ferrous Metals Mining Ltd Gold DODUCO GmbH Gold Dowa Gold DSC Do Sung Corporation Gold Eco System Recycling Co Ltd Gold Eldorado Gold Corporation Gold Elemetal Refining LLC Gold Emirates Gold DMCC Gold ESG Edelmetall Service GmbH Co KG Gold Faggi Enrico

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Gerhard Hough Regional Head Fraud Prevention Investigations

Rand Refinery Limited Oct 2024 20146 years Germiston South Africa Gerhard was the Group Internal Audit Client Manager for Rand Refinery Germiston Asia Operations an outsourced function

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A New Network Forensic Investigation Process Model

Jul 1 2021Digital forensic analysis must comply with the quality of evidence and its admissibility to trial successfully In this work we proposed a new network forensic investigation process model

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West Rand crime blitz shuts illegal gold refinery Daily Maverick

An illegal gold refinery was shut down and 211 people were arrested for various crimes including murder during Operation Okae Molao in Westonaria last week An illegal gold refinery was shut

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Thieves escape in sewage truck used to suck up gold

The hunt is on for the brazen thieves who used a sewage truck to suck up gold rich liquid from a Kalgoorlie mine site The ABC understands the liquid waste truck which was reported stolen last

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