Scam that cost Kenya billions of dollars in the 1990s and no one was jailed
This time his operation is allegedly being run through Zimbabwe from his base in Dubai.
Source: thestandard.co.zw
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EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one was jailed
The Goldenberg scandal is Kenya's biggest documented gold fraud. Recently, a businessman who was linked to the scheme but ultimately acquitted, was named in a new investigation into a scheme allegedly run through Zimbabwe.
Source: news24.com
Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – and no one was jailed
EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Source: econotimes.com
Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – and no one was jailed
In a world where economic sanctions make trade in US dollars almost impossible, gold has offered a way to evade these restrictions.
Source: theconversation.com