Omega Diamonds acquitted in lawsuit by Belgian customs (article published in January 2017)
Claims against Omega Diamonds by customs dismissed
Bolsonaro’s legal woes deepen with undeclared diamond gifts
Undeclared diamond jewelry brought into Brazil from Saudi Arabia has deepened the legal jeopardy of former Brazilian President Jair Bolsonaro
Judicial investigation into HRD, the Antwerp diamond grading company
Image: Ellen Joncheere, CEO of HRD Antwerp A judicial investigation is underway into HRD Antwerp, a company that issues certificates for diamonds.
Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi his plea against his extradition to India.
Dutch diamond dealer found guilty over staged €4.1m armed robbery
Mischa van Gelder let men into his vault, let them tie him up and claimed stolen stones’ value on insurance.
Diamond swap scam: 3 years of imprisonment demanded
Prosecutors have ordered three years in prison for Italian Roberto M. and Romanian Nicoleta B. who allegedly tried to perpetrate a diamond
Nirav Modi’s extradition to India approved by UK home secretary
UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money
“Someone in the justice department stole the 4 million dollar pink diamond”
Criminal lawyer Pol Vandemeulebroucke has taken a hard line against the Antwerp Public Prosecutor’s Office and the examining magistrate. They are said
Top pink diamond remains a riddle
The story of the ‘disappeared’ top pink diamond of arms dealer Serge Muller again takes a bizarre turn. The federal police seized