A gold refinery reportedly linked to Zimbabwean businessman Simon Rudland has been suspended in the United Arab Emirates and in London, following claims of its role in money laundering. Emirates Gold DMCC which has operated in Dubai for more than 30 years was last week suspended from the UAE’s Good Delivery List, according…
Refinery linked to Zimbabwean businessman Simon Rudland suspended in Dubai and London thezimbabwenewslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwenewslive.com Daily Mail and Mail on Sunday newspapers.
Gold Mafia: UAE suspends Gold Refinery over owners alleged laundering links newzimbabwe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newzimbabwe.com Daily Mail and Mail on Sunday newspapers.
The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Em.