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Tax Evasion

【Geneva, Swit】Hunted by Tax Authorities, the Kings of Rough Diamonds Take Refuge in Switzerland

November 6, 2013 by JemInfo_JewelryGem

Editor’s NoteThis article offers a rare glimpse into the high-stakes, secretive world of industrial diamond trading, where immense value is concealed…

Categories Diamond Jewelry, Luxury Watches, Retail & Market, Supply Chain & Mining Tags Belgium, Commodities Industry, Corporate Secrecy, diamond trade, Geneva Free Port, International Finance, Legal Proceedings, Omega Diamonds, Rough Diamonds, Switzerland, Tax Dispute, Tax Evasion
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