Three Romanians face French trial over 1 mn euro diamond swindle

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 66%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Three Romanians have been ordered to stand trial in France on charges they made off with one million euros worth of diamonds from a French ...

CASTRES : Three Romanians have been ordered to stand trial in France on charges they made off with one million euros worth of diamonds from a French jeweller and his Indian partner, in an elaborate hoax resembling a Hollywood movie script.

The August 2017 scam was launched four months earlier at a diamond trade fair in Monaco, when two of the suspects introduced themselves to the jeweller as a wealthy Armenian couple looking to invest in precious gems. After concluding the deal, the jeweller placed the gems in a sealed box while awaiting a promised bank transfer of US$1.1 million .But the next day, when no money arrived, the jeweller opened the box to discover it empty.

The two Romanians posing as the couple were arrested a few weeks later in Nice, where police seized luxury cars and watches as well as both real and fake gems and counterfeit cash.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 6. in LAW

Law Law Latest News, Law Law Headlines