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N e w s
OCTOBER 30
Officers of Federal Service of Fiscal Police of Russia (FSFP) disclosed and withdrawn diamond raw worth several million dollars from Sun Sea Diamond (Moscow), FSFP public relations department informs.
The raw was intended to be exported to Israel.
As became known to the Fiscal Police officers the enterprise was purchasing diamonds from ALROSA and was its heavy buyer.
According to the obtained information, FSFP informs, several million dollars were hidden from the taxation as a result of San-C-Diamond activity.
Source: Prime-Tass
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