Ely Gold Royalties is a Nevada-focused royalty investment company. We generate revenue by selling mineral properties to mining companies while retaining a long-term royalty that pays us for the life of the mine. Our business model includes the purchase of existing royalties from third parties as well as optioned sales of properties that provide ongoing revenue and eventual royalties.
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 23 June 2020, all Resolutions were duly passed by the Company's.
One of the few people to ever take on a prominent accounting firm in court, Mr Rihan had sued EY for forcing him out after he exposed a string of alleged illegal activities by a Dubai gold company.BattlEye is the gold standard of anti-cheat services because: We relentlessly hunt down any hacks, not stopping until they have been dealt with. This means that BattlEye is constantly evolving to make hacking ever-increasingly harder. We truly care about the games we protect 7 days per week, 365 days per year. We think that anti-cheat is not just a business. We keep constant personal contact.Kaloti, a Dubai-based refiner of gold and other precious metals, hired EY Dubai in early 2013 to do an audit to affirm its practices related to the responsible sourcing of gold — a requirement.
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During Rihan’s time with EY in Dubai, one of his tasks as an auditor was to evaluate Kaloti’s business practices, particularly its sourcing of gold. Rihan alleged that in 2012, Kaloti imported gold from Morocco and covered it in silver to fool Moroccan authorities and avoid that country’s gold export restrictions. He also suspected that.
He ruled that EY had helped cover up results of an audit led by Rihan of Kaloti's business practices, including that it paid billions of dollars in cash for gold without adequately checking its origin, and bought gold bars from Morocco coated in silver to avoid export restrictions.
Rihan resigned from EY in 2014 and leaked his findings to the media, sending shockwaves through an industry under increasing pressure to refuse gold used to finance organised crime, conflict and.
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Mr Rihan claimed EY suppressed his concerns about large sums of cash being paid out by the company and about gold bars that had been disguised as silver to avoid trade restrictions.
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Once the gold landed in Dubai, it was claimed as such. In essence, the gold was being smuggled into Dubai and it was an open secret. In 2013, EY Dubai had been hired to audit the Kaloti Group. This was mostly to reassure customers and show that the gold Kaloti was receiving was conflict-free. The inspectors from EY were shocked to discover not.
Accountancy giant EY covered up evidence after a gang used black market gold to launder dirty money, a BBC documentary will claim tonight in the latest allegation highlighting the role of the.
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Gold bullion is the term for gold that is in the form of coins, rounds, bars, or ingots. Bullion's most common use is in trade, though it is also available as special collectibles, typically in the form of commemorative coins. Adding Gold Bullion for Your Collection. Gold bullion can take the form of coins, bars and rounds, or as other formulations like nuggets or leaves and flakes. When.