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Prosecutors Probe Collapse of Eurostar Diamond Traders

Prosecutors Probe Collapse of Eurostar Diamond Traders
April 22, 21 by John Jeffay
(IDEX Online) - Prosecutors have launched an investigation into Eurostar Diamond Traders, one of the world s biggest traders until its collapse in 2019.
The Antwerp-based company reported a $16bn turnover in 2016 but was declared bankrupt three years later, with bank debts of $560m.
The investigation will focus on possible mismanagement surrounding the bankruptcy, in particular the role of the Dutch state-owned bank ABN AMRO, according to the
Brussels Times newspaper.
It says investigators will also look into possible breaches on the laws on banks taking part in inventory financing of diamonds, a ....

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Church Of Bass 9th Birthday: Community Service w/ Optimus Gryme - Moon1, Wellington

Gig Information
Church of Bass is back for 2021 with a new night focused In their local community of Newtown. At one of the best venues in town Moon 1.
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Mumbai diamond traders are shifting base to Surat

Why Mumbai diamond traders are shifting base to Surat
At present, about 90 percent of the diamonds cut and polished in Surat are traded in Mumbai and exported to world markets.
Synopsis
The trend gathered momentum from January when 65% -70% of diamond imports in value terms took place in Surat. In January, India imported rough diamonds worth Rs 9215.61 crore, a 69.38 percent jump from Jan 2020.
Many diamond traders from Mumbai have shifted to Surat as the diamond exporters are trying to bring down costs and integrate the polished diamond business. Besides, the lockdown brought trading activities in Mumbai to a standstill, though export and import did happen from Surat, prompting the trade to relocate a portion of their businesses there. ....

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