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

news • UK news • web article

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

Serious Fraud Office was warned about diamond scam but decided not to act — image source: ichef.bbci.co.uk

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Serious Fraud Office was warned about diamond scam but decided not to act — image source: ichef.bbci.co.uk

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