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Shady contracts, backdoor deals spur illegal gold mining in Bolivian Amazon

LA PAZ — Gold is Bolivia’s second-biggest export, valued at more than $1 billion annually and employing hundreds of thousands of people in the country. But much of that gold has uncertain origins, coming from somewhere deep in the Amazon rainforest, where environmental regulations often go unenforced. Setting up camp in secluded parts of the […]
La Paz El Beni Franz Tamayo United Arab Emirates Alejandro Machado Maxwell Radwin

DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches Rs 187.45 cr

Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told ANI.
Uttar Pradesh Piyush Jain Odochem Industries Odochem Industries Of Kannauj Directorate General Local Central

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BREAKING: UP trader Piyush Jain, who stashed Rs 187 Crore, arrested

Directorate General of GST Intelligence (DGGI) today arrested UP perfume trader Piyush Jain, after a total Rs 187 crore cash was recovered from his factory and residence. Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, has been arrested under the relevant charges of tax law. A joint team of DGGI and Local Central GST has recovered Rs 5 crores from Jain`s factory, while another Rs 5 crore has been recovered from his residence in Kannauj, official sources told news agenc...
Uttar Pradesh Piyush Jain Odochem Industries Of Kannauj Odochem Industries Local Central Up Businessman Piyush Jain
Source: india.com

Kistnen Papers : "Nous avons encore des documents à soumettre à la police", dit Subron

Ashok Subron et Stefan Gua, deux membres de Rezistans ek Alternativ, ont été convoqués au CCID hier mercredi 11 août à titre de témoin après l’ouverture d’une enquête sur les « Kistnen Papers » à la demande du Commissaire électoral, sollicité lui-même par ReA. « Nous avons encore des documents à soumettre à la police et […]
Stefan Gua Dashok Subron Kistnen Papers Local Central Prime Minister Stefan Gua Will Have

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