RE:RE:what about our 10% interest in Constellation?Anyone Familiar with international law on receiving stolen property ?
If you match up the timeline with the stolen money from Angola and the purchase of the Constellation you will see that De Grisogono likely purchased the Constellation with stolen money belonging to the country of Angola. This not only puts the stone into question but the payment to Lucara of tens of millions of dollars may be considered the proceeds of crime and deemed to belong to Angola. It's one scandal after another with this company.
Haha and Lamb claimed to turn down 100 Million for the Lesedi La rona because the money was from "unverified sources" Ooops turns out 40 million for the Constellation was stolen from Angola. The plot thickens.....
https://www.diamonds.net/News/NewsItem.aspx?ArticleID=64659&ArticleTitle=%2bDe%2bGrisogono%2bFiles%2bfor%2bBankruptcy%2bAmid%2bProbe Anyone ever wonder how Lucara lost their very profitable Mothae mine? A very similar scandal that was somehow held secret. This company seems to go hand in hand with scandal....
https://www.fin24.com/Companies/Mining/guptaleaks-how-family-hijacked-and-then-lost-a-lesotho-diamond-mine-20171201