【Jakarta, Ind】Potential 1000% Fine: Customs Investigates Alleged Violations in Tiffany Imports
Editor’s NoteThis article reports on a customs enforcement action targeting high-value imported goods in Jakarta. The operation underscores ongoing…
Tax Evasion
【Jakarta, Ind】Indonesia Steps Up Oversight of Jewelry Trade After Tiffany & Co Case
Editor’s NoteThis article reports on a call for reform in Indonesia’s jewelry sector following regulatory action against a major international brand….
【Jakarta, Ind】Purbaya: Sealing Related to Alleged Under-Invoicing by Tiffany & Co.
Editor’s NoteThis article reports on the closure of three Tiffany & Co. stores in Jakarta following a statement from Indonesia’s Finance Minister…
【Sambhal, Utt】GST Officers Arrive by E-Rickshaw, Seize Gold Worth 33 Crore in 21-Hour Raid: Sambhal’s Most Covert Operation
Editor’s NoteThis report details a meticulously planned 21-hour operation by GST officers in Sambhal, who used e-rickshaws as cover to seize…
【Surat, Gujar】Income Tax Department Conducts Raids on Surat’s Laxmi Diamond Group, 150 Officers Involved in Searches
Editor’s NoteThis article details an ongoing, multi-day search operation by the Income Tax Department targeting a prominent diamond business group in…
【South Korea】Official Ji Jong-woon Named ‘Customs Officer of November’… Uncovers Exporters Falsifying $2.84 Billion Worth of Precious Metal Jewelry as Domestic Products
Editor’s NoteThis article highlights the recognition of Officer Ji Jong-woon from Incheon Airport Customs as the ‘Customs Officer of November’ for…
【Sejong, Sout】Government Aims to Transform Jewelry Industry Plagued by Under-the-Table Deals and Counterfeits into High-Value-Added Sector
Editor’s NoteThis article examines the South Korean government’s initiative to commission a study aimed at transforming the domestic jewelry industry…
【New Delhi, I】Importing Gold from Dubai No Longer Easy, Government Imposes Ban! But Opens These ‘Doors’
Editor’s NoteThis article outlines new Indian government restrictions on the import of unrefined and semi-processed gold and silver, primarily used…
【India】Importing Gold from Dubai Will No Longer Be as Easy; Must Follow This Rule for Imports
Editor’s NoteThis article outlines significant changes to gold import regulations from Dubai, mandating the use of authorized CEPA permit holders….
【Global (ment】Mining Glutton Glencore
Editor’s NoteThis investigation traces a complex web of financial and political interests linking Europe to the Democratic Republic of the Congo,…