Tag - gold-smuggling

 
 

GOLD SMUGGLING

Japan Times
BUSINESS
Apr 25, 2019
More than 40 million people work in artisanal mining, digging precious ore by hand: report
More than 40 million people around the world work in artisanal and small-scale mining where minerals including gold, diamonds and cobalt are dug up often by hand, a report by the World Bank and development organization Pact said on Wednesday.
Japan Times
JAPAN / Crime & Legal
Jan 23, 2019
Two Israeli Tokyo residents arrested over bid to smuggle 220 kg of gold bars into Japan by airmail
The police believe the men belong to a group suspected of similarly smuggling a total of some 4 tons of gold since March 2017, and selling it in Japan.
Japan Times
JAPAN / Crime & Legal
Jan 5, 2019
Gold smuggling to Japan falls, but concerns remain ahead of planned October tax hike
The amount of gold bullion smuggled into Japan and seized by customs authorities in 2018 is estimated to have fallen by half from the previous year, according to sources.
JAPAN / Crime & Legal
May 16, 2018
Japanese court finds three Taiwanese women guilty of smuggling gold in their bras
A Japanese court gave three Taiwanese women suspended sentences Wednesday after finding them guilty of attempting to smuggle gold worth ¥50 million ($453,000) into the country by hiding it in their bras.
Japan Times
JAPAN / Crime & Legal
Mar 26, 2018
Last defendant in Japan's biggest gold-smuggling case evades prison but gets ¥1.5 million fine
The Saga District Court sentences the last of nine men charged with smuggling 206 kg of gold into Japan in May, wrapping up the nation's largest gold seizure to date.
Japan Times
JAPAN
Mar 19, 2018
Golden bras put three Taiwan women behind bars
Three Taiwanese women have been arrested for allegedly attempting to smuggle about ¥50 million ($470,000) worth of gold into Japan through their bras, the police said Monday.
Japan Times
JAPAN / Crime & Legal
Feb 23, 2018
Japan's customs authorities seized record-high 6,200 kg of smuggled gold in 2017
The 6,236 kg of gold Japanese customs seized from tax dodgers in 2017 set a new one-year high and was worth around u00a528 billion.
JAPAN / Crime & Legal
Feb 20, 2018
Women caught smuggling gold from South Korea concealed in their rectums
Seven South Korean women attempted to smuggle gold into Japan late last month by concealing it in their rectums, officials from Aichi Prefecture's Chubu Airport said Tuesday.
Japan Times
JAPAN / Crime & Legal
Nov 8, 2017
Japan may impose tougher penalties for gold smuggling, as rise in cases seen as 'tip of iceberg'
The government will consider stricter penalties for gold smuggling as attempts soar with offenders seeking to pocket the 8 percent consumption tax from transactions.
JAPAN / Crime & Legal
Jul 14, 2017
Japanese man busted in South Korea believed part of Hong Kong gold-smuggling ring
A 24-year-old Japanese man and a 49-year-old South Korean man were arrested recently on suspicion of smuggling 70 kg of gold bars worth 3.5 billion won (about $3 million, ¥339 million) into South Korea, customs authorities said Thursday.
JAPAN / Crime & Legal
Jun 9, 2016
Yakuza, pilot, four others arrested over 110 kg in undeclared gold seized on arrival at Naha
Six men including a member of a major yakuza syndicate were arrested Wednesday on suspicion of smuggling around 110 kg of gold worth ¥480 million ($4.46 million) into Japan last December aboard a private jet that landed at Naha airport in Okinawa, police said.

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