Attempt Made to Import $10,000,000 Worth of Diamonds Using Fake Kimberley Process Certificate


An attempt has been made to import diamonds, containing over 5,900 carats of diamonds and valued at over $9,900,000 into the United States.
The shipment was accompanied by a (fake) Kimberley Process certificate allegedly from the Precious Minerals Marketing Company in Ghana.

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Related posts:

  1. What Happens when Rough Diamonds are Imported Unaccompanied by a Kimberley Process Certificate by Mistake?
  2. Kimberley Process May Receive a Huge Donation from Israel…
  3. KP Warns of Risk of Fake Certificates
  4. Liberian Presidential Task Force on Diamonds Examining how to Implement Recommendations from Kimberley Process Review Mission Report
  5. Kimberley Process Chair Calls for Vigilance Against the Laundering of Illicit Diamond Shipments


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