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1 Swiss authorities seek owner of $190K worth of gold bars left on train

$ 190, 000 worth of gold bars found on a train last year....

类别：综合

数据源：福克斯新闻-世界

2020-06-17 00:00:00.0

2 Businessman claims trial to money laundering involving 100 gold bars, RM3.4mil cash

laundering, including concealing the sources of 100 gold bars weighing an estimated 100kg and cash of

类别：综合

数据源：星报-国家

相似：1

2022-04-13 00:00:00.0

3 Former bank relationship manager charged with CBT for buying gold bars without customer's knowledge

Saibulrijal Mohd Saad, 43, allegedly purchased seven gold bars without the customer's knowledge three

类别：综合

数据源：星报-国家

2021-09-27 00:00:00.0

4 Bank officer under probe over purchase of gold bars using his customers' FD deposits

21 based on one of the police reports where he was said to have bought seven gold bars using a

类别：综合

数据源：星报-国家

2021-10-25 00:00:00.0

5 'Gold Grifters': Inside the growing scam using couriers to pick up gold bars from victims

Kris Owen, a 79-year-old Vietnam veteran, had planned to spend his golden years in Indiana with his wife, Karen.... Owen, wearing a wire, met with the individual at a parking lot and placed a box with fake cash in the individual's back seat." And I said,' You're my agent.' And he said,' Yes,'" Owen told ABC News.... And then he drove off just like before." Law enforcement followed the individual, who they later identified as Abdul Mohammed, and took him in for questioning....

类别：综合

关键词： Delzotto| Kris Owen| enforcement|

数据源：ABC新闻-美国新闻

2025-02-26 00:00:00.0

6 Japanese gymnast Daiki Hashimoto wins gold in horizontal bar at Tokyo Games

Japan's Daiki Hashimoto celebrates after performing in the horizontal bar final of the men's

类别：综合

数据源：每日新闻-最新

2021-08-03 00:00:00.0

7 Egypt, gold bars and $15k in a parking lot: The sprawling allegations of corruption facing Robert

gold bars to a jeweller, according to the indictment.... They have misrepresented the normal work

类别：综合

数据源：独立报-世界新闻

2023-09-23 00:00:00.0

8 Rich in gold bars but poor in Trump pardons

Bob Menendez has praised President Donald Trump.... A judge did allow Menendez to attend his stepdaughter’s wedding in Massachusetts over the weekend and to escort his wife, Nadine Menendez, who was also convicted on corruption charges and is undergoing treatment for breast cancer.... Rod Blagojevich, a Democrat who was removed from office and later convicted of charges that included a scheme to sell an appointment to fill the vacant Senate seat left by then-President Barack Obama....

类别：综合

数据源：美国有线电视-特朗普新闻

2025-06-17 00:00:00.0

9 Neutral on gold price

. One of the classic example of such asset is gold.... The precious metal commodity was on a strong

类别：综合

数据源：星报-商业

2021-11-13 00:00:00.0

10 Gold buyers continue facing rate confusion

Most buyers do not check the world gold rate or the rupee-dollar parity before making their gold

类别：综合

数据源：黎明报-最新

2023-10-01 00:00:00.0

11 What sanctions mean for Russia’s $140 billion in gold

the World Gold Council.... The gold is stored in vaults in Moscow and around the country. Gold

类别：政治

数据源：铸币报-政治

2022-03-28 00:00:00.0

12 Sluggish gold demand on economic difficulties