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AWDC Issues Statement on 'Offshore Leaks' - Diamonds.net
www.diamonds.net
— ... claiming that a member of the board, Santosh Kedia, is involved in what has been called tax free banking havens or ''Offshore Leaks. › news
Statement Antwerp World Diamond Centre
www.awdc.be
— Mr. Santosh Kedia, alledgedly would be involved in the 'Offshore Leaks' -‐ . In the interest of the integrity of the Antwerp World Diamond ... › awdc2016 › files › press
Diamonds.net - AWDC Issues Statement on 'Offshore Leaks'
www.diamonds.net
The AWDC said, ''Today, we have taken note of the press, communicating that a member of our board of directors, Mr. Santosh Kedia, allegedly ...
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