Jewellery boss ‘made staff pose as customers in $350 million scam’
A jewel boss allegedly defrauding investors over £ 170 million ($ 350 million) reportedly posed as customers to make their staff look busy to continue their shops.
What could be the biggest diamond fraud in the UK, Vashi Dominguez de shop workers sit on their business benches and act as a jeweler when the work is weakened.
Vashi, Birmingham, Manchester and London, including the flagship of Covent Garden, including stores throughout England.Credit:
Investors claim that they still hope that they can be recovered by 157 million pounds diamonds when exposed to the façade.
However, the remaining precious stones had only a value worth 100,000. BBC Panorama Allegations of investigation.
Until now, Mr. Dominguez, who has been defined as the “Piper to be receivable of the industry, is not investigated by the police.
Diamond dealer’s work collapsed in 2023 with a debt of £ 170 million.
Birmingham, Manchester and Covent Garden opened in 2021, including the flagship in London, opened in 2021.
“After the brightness was worn out, we were taking two, three, four people a day, and this was real in one of the most intense frames in London, Char said Charlotte Paul, former data analyst of Vashi.
As a result, it was claimed that the personnel asked to behave like a customer to deceive investors, while others were told to work on the benches and posed as a jeweler.
