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2025 › November › 21

Vashi

8 months ago

Serious Fraud Office was warned about diamond scam but decided not to act ⊖⊖

found 2025 › Nov › 21 (Fri) @ 06:45 UTC

a story from BBC ✅ › BBC News

Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.

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