All news on the topic: Gold

579
Russian billionaires move billions abroad as fears grow over Kremlin asset seizures
Several of Russia’s richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country’s economy and the government budget.
618
Iraq seizes millions in gold and assets in corruption probe targeting former deputy oil minister
Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of gold jewelry and cash in probing former deputy oil minister
487
Former Indonesian deputy attorney general faces prosecution in $278 million corruption probe
After a raid on his home uncovered 74 kilograms of gold and $15 million in cash, former Deputy Attorney General Febrie Adriansyah faces prosecution by his own former agency over a massive coal-procurement scheme linked to widespread power failures and military intimidation.
744
Wagner Profits From Gold, Drugs and Violence in the Central African Republic
Several hundred Wagner fighters remain based along the upper Oubangui River in the Central African Republic, where they run a drug trade built around tramadol, an opioid painkiller that becomes a potent stimulant at high doses.
721
Emirati firm Sigma Mining expands influence in Central African Republic gold sector amid rising scrutiny
A relatively low-profile Emirati company, Sigma Mining, is reportedly playing an increasingly significant role in the gold sector of the Central African Republic (CAR), reflecting the growing presence of Gulf-linked trading firms in Africa’s mineral economy.
594
Cotofenesti helmet and bracelets recovered following high-profile theft from Dutch museum
Prosecutors unveil artefact linked to lost Dacian civilisation after it was stolen from Dutch museum last year.
704
Crypto giant Tether amasses gold in bunker amid $10bn profit windfall and stability concerns
Tether has been accumulating gold in a former nuclear bunker in Switzerland, which its chief executive described as a “James Bond kind of place.”
612
More than 90 tons of Venezuelan gold moved through Curaçao to Europe amid corruption and mining abuses
The turboprop aircraft was supposed to land in Miami by 4 p.m., early enough for its valuable cargo to continue on to Zurich the same day.
714
Ghana ramps up media campaign to fight ‘galamsey’ gold mining
Under repeated assaults from hundreds of excavators and artisanal miners, the Offin River is now a shadow of its former self.
630
Rolls-Royce farewell: businessman buried in solid gold coffin in South London
The leader of a traveler family was laid to rest in a solid gold coffin in South London.
729
Early medieval hoard of ’devil’s money’ discovered at cult site in the Netherlands
Researchers believe the site in the Netherlands might have been used for pagan worship as a reaction to the spread of Christianity.
710
Man imprisoned for 10 years for withholding ’Ship of Gold’ treasure location may soon be released
A former deep-sea treasure hunter and research scientist jailed for refusing to disclose the location of 500 missing gold coins may soon be released, after a judge ended the charge, stating he "no longer is convinced that further incarceration is likely to coerce compliance."
751
Gold reaches record high as Trump’s tariffs are about to be implemented
Gold prices jumped to a record high on Monday as Donald Trump launched trade tariffs against Canada, Mexico and China. The yellow metal peaked at $2,830.31 per ounce on Monday afternoon, as investors put money into the ’safe-haven’ asset.
586
South Africa begins operation at illegal gold mine amid fears of many deaths
Phone video shared by mining NGO appears to show dozens of wrapped bodies in underground tunnel.
630
Nigel Farage becomes paid brand ambassador for gold bullion company
Reform party leader promoting gold for Direct Bullion alongside his jobs as MP and presenter for GB News
791
Forensic technology supports Brazil’s crackdown on illegal Amazon gold trade
Harley Sandoval, an evangelical pastor, real estate agent and mining entrepreneur, was arrested in July 2023 for illegally exporting 294 kilos of gold from Brazil’s Amazon to the United States, Dubai and Italy.
745
The UAE has suspended 32 gold refineries as part of an anti-money laundering investigation
The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its gold sector had committed hundreds of anti-money laundering violations.
688
An Egyptian tycoon has been identified as the owner of the jet involved in the Zambian gold scam case
A private jet at the center of a mysterious fake gold smuggling case in Zambia belongs to Ibrahim al-Organi, an Egyptian tycoon and leader of a large tribe who was once jailed during Bedouin protests...
959
Dirty gold: Ecuadorian export companies targeted by authorities
Ecuador has shown severe inconsistencies between its official production of gold of known origin and its exports.
785
Price of gold hits record levels gripping global markets with 14% rise since the New Year
Gold is famously seen as a ’safe haven’ for investors
970
Mum 'tortured and killed son in sacrifice to find secret tomb of hidden gold'
Six-year-old Maximiliano Tabares was tortured and killed by his mother and stepfather in Colombia, after his mother thought the satanic sacrifice would lead her to finding a tomb of gold. She is now facing life in prison
1247
Ashley Cole burglar's partner learns fate for helping steal £3.5m tiara
Kelly Duong was given a two-year jail term, suspended for 21 months for her part in the theft of the £3.5 million Portland Tiara
1165
"I’m over 40 and a £10 'liquid gold' eye gel is my ‘secret’ to looking younger"
Usually £24.99, the anti-ageing cream is now cheaper than Estee Lauder and Byoma, with shoppers saying it leaves them 'feeling refreshed'
703
Trump's legendary sales skills are a flop as he launches $400 shoes, expert says
Donald Trump made a surprise appearance at Sneaker Con in Philadelphia to sell his first pair of official Trump-branded shoes, but a body language expert says he looked 'not quite on brand' with the gold sneakers
1351
Victims being asked to buy gold in new impersonation scam twist, HSBC says
Criminals may also pose as police officers, claiming a fraud has taken place on someone's account