Serious Fraud Office was warned about diamond scam but decided not to act ⊖⊖
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Vashi
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auto-detected in 2 stories
3 months ago
Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.
5 months ago
Jewellery boss in £170m scam told shop staff to pretend to be customers ○
Insiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers.
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