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One held for alleged diversion of gold meant for exports

One held for alleged diversion of gold meant for exports
Updated:
Updated:
The accused has been identified as Preet Kumar Agarwal
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The accused has been identified as Preet Kumar Agarwal
The Enforcement Directorate has arrested a person in connection with the alleged diversion of gold jewellery weighing about 250 kg, which was meant for exports. The Directorate of Revenue Intelligence had earlier probed the case.
The accused has been identified as Preet Kumar Agarwal. He was arrested following ED searches at five locations in Hyderabad.
According to the agency, the gold was procured duty free by the accused persons from the nominated agencies like MMTC, State Trading Corporation of India Limited and Diamond India Limited. It was being sold illegally to various persons in the domestic territory to evade Customs duty and also to generate and launder huge proceeds of crime, it said. ....

Andhra Pradesh , Preet Kumar Agarwal , Trading Corporation Of India , Diamond India , Enforcement Directorate , Revenue Intelligence , Preet Kumar , State Trading Corporation , India Limited , Gold Theft , ஆந்திரா பிரதேஷ் , ப்ரீட் குமார் அகர்வால் , வர்த்தக நிறுவனம் ஆஃப் இந்தியா , வைரம் இந்தியா , அமலாக்கம் இயக்குநரகம் , வருவாய் உளவுத்துறை , ப்ரீட் குமார் , நிலை வர்த்தக நிறுவனம் , இந்தியா வரையறுக்கப்பட்டவை , தங்கம் திருட்டு ,

Duty Free Global to represent new Legacy Brands rum into travel retail

Duty Free Global to represent new Legacy Brands rum into travel retail
Mob33 is inspired by the Prohibition era
Duty Free Global is to represent
Mob33,
Legacy Brands’ new rum launch, into travel retail.
Mob33 is inspired by the antics of the characters born of the Prohibition era, taking a playful view rather than the harsh reality of the criminal goings in the 20s and 30s, celebrating the end of the era with a Golden Rum as its first player in the category.
Mob33 Gold Heist is a blend of 5, 3 and 2-year-old Latin American and Caribbean Golden Rums.
Distilled using ‘pot & column’ stills with no added sugar, additives or colouring, Gold Heist is vegan-friendly, GMO-free and has been aged in ex-bourbon oak casks. ....

United States , Gary Squire , Duty Free Global , Legacy Brand , Golden Rum , Latin American , Caribbean Golden , Gold Heist , ஒன்றுபட்டது மாநிலங்களில் , கேரி ஸ்கைர் , கடமை இலவசம் உலகளாவிய , மரபு பிராண்ட் , தங்கம் ரம் , லத்தீன் அமெரிக்கன் , கரீபியன் தங்கம் , தங்கம் திருட்டு ,

Two men accused of money laundering in alleged million-dollar WA gold theft to plead not guilty

Two men accused of money laundering in alleged million-dollar WA gold theft to plead not guilty
MonMonday 22
FebFebruary 2021 at 8:07am
Simon Leslie Gash, left, and Russell Wilson Holden leave the Kalgoorlie Magistrate s Court today after appearing on property laundering charges.
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The directors of a privately-owned earthmoving and haulage company have faced court today over their alleged part in a million-dollar gold theft in Western Australia s Goldfields.
Key points:
Five people have been charged over the alleged theft
Police claim 8,465 tonnes of gold-bearing ore was stolen, with an estimated value of $1.18 million
The ore was being processed at the Greenfields Mill, located 3km east of the Coolgardie town site ....

Western Australia , East Fremantle , Green Fields , Patrick Rhyan Keogh , Carmel Mckenzie , Morgan Whitney Dombroski , Russell Wilson Holden , Christopher Robert Burns , Perth Magistrate Court On , Haulage Pty Ltd , District Court , Kalgoorlie Magistrate Court , Greenfields Mill , Wilson Holden , Simon Leslie Gash , Kalgoorlie Magistrate , Pty Ltd , Kalgoorlie Police Station , Gordon Sirdar , Perth Magistrate , Fmr Investments , Kalgoorlie Magistrates Court , Gold Theft , Patrick Keogh , மேற்கு ஆஸ்திரேலியா , கிழக்கு ஃப்ரீமண்டில் ,

Accused gold thief Patrick Rhyan Keogh pleads not guilty to million-dollar theft at Greenfields Mill

Accused gold thief Patrick Rhyan Keogh pleads not guilty to million-dollar theft at Greenfields Mill
MonMonday 8
updated
MonMonday 8
FebFebruary 2021 at 1:43pm
The Greenfields Mill is on the outskirts of the Western Australian gold mining town of Coolgardie.
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The former general manager of a gold mill is set to fight a range of serious charges over an alleged million-dollar theft in Western Australia.
Key points:
Patrick Rhyan Keogh, who oversaw two FMR Investments operations, has pleaded not guilty
Mr Keogh has been released on bail after posting a $100,000 bond
Patrick Rhyan Keogh is one of five people charged over the alleged theft of 8,465 tonnes of gold-bearing ore estimated to be worth $1.18 million from the Greenfields Mill in Coolgardie. ....

Western Australia , East Fremantle , Green Fields , Patrick Rhyan Keogh , Genevieve Cleary , Johnson Kitto , Morgan Whitney Dombroski , Christopher Robert Burns , Perth Magistrate Court , Kalgoorlie Magistrate Court , Rhyan Keogh , Greenfields Mill , Kalgoorlie Magistrate , Gordon Sirdar , Perth Magistrate , Fremantle Police Station , Kalgoorlie Based Gold Stealing Detection Unit , Beta Hunt , Gold Stealing Detection Unit , Coolgardie Gold Theft , Fmr Investments , Gold Theft , Gold Bearing Ore , மேற்கு ஆஸ்திரேலியா , கிழக்கு ஃப்ரீமண்டில் , பச்சை புலங்கள் ,