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Kaloti J.I. DMCC. 35 F, Almas Tower , Jumeirah Lakes Tower Sheikh Zayed Road, Dubai , UAE . P.O Box 116858. Tel: +971 4 448 6900 Fax: +971 4 434 3006
https://www.bloomberg.com/profile/company/1215308D:UH
Company profile page for Kaloti Jewellery International Dmcc including stock price, company news, press releases, executives, board members, and contact information
https://www.cmegroup.com/tools-information/lookups/advisories/disciplinary/COMEX-14-9918-BC-KALOTI-JEWELLERY-INTERNATIONAL-DMCC.html
Pursuant to an offer of settlement that Kaloti Jewellery International DMCC (“Kaloti”) presented at a hearing on January 15, 2015, in which Kaloti neither admitted nor denied the rule violations upon which the penalty is based, a Panel of the COMEX Business Conduct Committee (“Panel”) found that Kaloti is subject to the jurisdiction of the Exchange because it is a COMEX member and that on various dates from January 2014 through April 2014, Kaloti’s Co-Chief Executive Officer …
https://www.icij.org/investigations/fincen-files/us-treasury-department-abandoned-major-money-laundering-case-against-dubai-gold-company/
Sep 21, 2020 · The report listed Kaloti Jewellery International DMCC — the company responsible for managing Kaloti’s physical gold business in the UAE — as the main target within Kaloti Jewellery Group. Kaloti and the other companies, investigators wrote, were “providing financial services for a variety of criminal organizations based throughout the world” and facilitating the conversion of dirty …Estimated Reading Time: 10 mins
https://kalotijewelleryinternationaldmcc.blogspot.com/
Sep 25, 2014 · This will not only make you look dazzling but will also enhance the beauty of your outfit in the right manner. Jewellers like Kaloti Jewellery International DMCC offer a wide range of jewellery that is made up of high quality products. Pick the right jewellery from a renowned name and stay stylish for years to come!
https://www.thenationalnews.com/business/dmcc-removes-kaloti-from-dubai-good-delivery-list-over-gold-sourcing-1.34979
Apr 12, 2015 · Apr 12, 2015. The Kaloti jewellery group faced controversy over its gold sourcing again yesterday when the Dubai Multi Commodities Centre said it had removed its Sharjah-based gold refining subsidiary from its list of firms that meet sourcing standards. The DMCC said that the Kaloti refinery company was removed from its “Dubai Good Delivery” list, which is a seal of approval …
http://www.w-t-w.org/en/wp-content/uploads/2013/12/Kaloti_Compliance_Statement_27.11.13.pdf
Kaloti Jewellery International DMCC, Dubai, United Arab Emirates 1st June 2012 -31 st December 2012 27th November 2013 Tarek EI Mdaka, Managing Director Osama Al Kaloti, Managing Director This report covers the period 1st June 2012 to 31st December 2012 rthe initial audit period") with a
https://www.law360.com/articles/1264710/ey-whistleblower-wins-11m-in-uk-gold-smuggling-suit
Rihan claimed he was forced out of the company after he identified alleged money laundering and gold smuggling by EY's client, Kaloti Jewellery International DMCC, a Dubai-based gold refiner he ...
https://www.theguardian.com/business/2014/feb/25/billion-dollar-gold-market-dubai-kaloti
Feb 25, 2014 · It said it had tested Kaloti compliance against DMCC rules "in issuance as at the date of this report". In one internal email, a sharp-eyed E&Y inspector noted that a …
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