Tag: Mesut Pazarci
Money laundering ruling puts Turkish gold bar maker under pressure
gold bar When purchasing investment gold from private investors, banks and dealers must already require proof of origin for amounts of EUR 2,000. (Photo: dpa) Zurich, Berlin It is not…
Pim Gold boss Pazarci sentenced to almost seven years in prison
Gold dealer PIM fraud case The trial of Pim Gold took an unusually long time, even for complex commercial criminal proceedings. (Photo: dpa) Darmstadt, Berlin Largely motionless, hands clasped and…