آخرین محصولات

Israeli Tycoon Arrested for Money Laundering and Bribery in …

Israeli tycoon Beny Steinmetz was arrested in Israel on Monday on charges of offering bribes in order to secure iron ore rights for his company in Guinea. Society; Culture (6) History (9)

HIGH GRADE IRON ORE CONCENTRATE PRODUCER IN …

margins, thus encouraging them to enhance production yield with the use of high grade iron ore concentrate Positive Outlook for High Grade Iron Ore • The average price of iron ore with TFe grade of 65.0% has increased significantly from US$61.42 in 2015 to US$90.22 in 2018 FUTURE PLANS & STRATEGIES Further Development of Existing Mine

Illegal Mining: Organized Crime, Corruption, and …

Covers the interplay between informal mining and organized crime and gold- and diamond-based money laundering; Evaluates existing responses to illegal mining from various stakeholders

Ex-Guinean Minister Convicted of Laundering $8.5M in Bribes

Ex-Guinean Minister Convicted of Laundering $8.5M in Bribes. Former Guinean official Mahmoud Thiam abused his position in the nation's mining industry to launder $8.5 million that he received in bribes from a Chinese conglomerate, a U.S. jury found on Wednesday. ... iron ore and gold. "Despite its great mineral wealth, ...

ICAC, HKSAR

A director of a shipping consultancy firm was charged by the ICAC today (December 18) for allegedly bribing a then senior executive of a financial company for engaging the director's firm as the consultant of an iron ore shipping project which involved consultancy fees totalling over US$46.3 million.

Oman's second iron ore pelletising project to come up in …

When operational, by around the end of 2023, Vulcan's plant will be the second such iron ore pelletizing project to be in operation in Sohar Port & Freezone. The industrial port is also home to a giant pelletizing project of Vale Oman Pelletizing Company, an Oman-Brazilian joint venture majority owned by Vale, one of the world's largest ...

Karnataka mining scam: Rs 37.86 crore assets of …

"No Shortage of Iron Ore to Meet Domestic Demand"- CII Seeks Withdrawal of Export Duty. New Delhi, Aug 17: A special anti-money laundering court here has attached assets worth over Rs 37.86 crore ...

Mining risks: Coal, uranium, phosphate, bauxite, iron ore …

Iron ore is a massive scale operation around the world, with iron ore being used in iron and steel production, which are important materials in many of the building we build and things we do. Mining companies and iron ore projects, like the other forms of mining, have been cleaned up in the past years and is today, much safer and cleaner than ...

Advisory on North Korea's Use of the International …

• FinCEN has designated the DPRK as a jurisdiction of primary money laundering concern subject to special countermeasures under Section 311 of the USA PAT Act to safeguard the ... 8. UNSCR 2371 prohibits imports of North Korean coal, iron and iron ore, lead and lead ore, and seafood. UNSCR 2375 prohibits imports of textiles, among other ...

UAE suspends 32 gold refineries in money-laundering …

The United Arab Emirates temporarily suspended activities at 32 gold refineries as part of an effort to curb money laundering. The government is "intensifying inspection …

Illegal iron-ore mining case: ED conducts searches in 3 states

The Enforcement Directorate (ED) on Thursday launched simultaneous searches in three states in connection with its money laundering probe in illegal mining of iron-ore scam in Odisha and other ...

State Bank of India v. Prabhakant | Appellate Tribunal

The borrower company decided to install Mobile Iron Ore crusher at the mine site to save the transportation cost and for better profit prospects. ... has preferred this appeal u/s 26 of the Money Laundering Act, 2002 against the order dated 6th April, 2011 in OC No. 76/2010 passed by the Adjudicating Authority under the said Act, thereby ...

Ex-Guinean Minister Convicted of Laundering $8.5M in Bribes

Former Guinean official Mahmoud Thiam abused his position in the nation's mining industry to launder $8.5 million that he received in bribes from a Chinese …

Advisory on North Korea's Use of the International …

UNSCR 2371 prohibits imports of North Korean coal, iron and iron ore, lead and lead ore, and seafood. UNSCR 2375 prohibits imports of textiles, among other new measures.

Owner of Ukrainian iron ore miner Ferrexpo arrested in France

Owner of Ukrainian iron ore miner Ferrexpo arrested in France for money laundering and embezzlement By Calum Muirhead for The Daily Mail published: 21:50 GMT, December 29, 2022 | Updated: 21:50 GMT, December 29, 2022

Indian Steel Company Set to Take Over …

According to Bloomberg, Jindal officials have been conducting inspections at the iron-ore plants located in Bolívar state following an agreement allegedly signed with the Nicolás Maduro government months ago.

HIGH GRADE IRON ORE CONCENTRATE PRODUCER IN …

is a high grade iron ore concentrate producer in Malaysia. Our Group is principally in the business of exploration, mining, production and sale of iron ore concentrate. Our Group presently produces magnetite iron ore concentrate with TFe grade of 65.0% and above, mined from the East, Valley and West Deposits in the Bukit Besi Mine.

ED raids 15 places on illegal mining trail

ED has registered a total of three FIRs to probe money laundering instances in illegal iron-ore mining scam in eastern states, the most prominent one being the Uliburu mining case of Odisha. In May this year, the ED issued orders attaching assets worth Rs 400 crore of three firms, their owners and associates in the Uliburu mining scam.

India's richest state, mining region to hold election next month

In Jharkhand, which has some of India's biggest steel mills as well as uranium mines, the Congress party's alliance runs the government. The BJP won most of the parliament seats in the state earlier this year but is up against a stronger opposition after the release of the state's chief minister Hemant Soren who was arrested by the anti-money laundering agency …

Safe carriage of Iron ore & other iron concentrates in bulk

Blended iron-ore Blended iron-ore containing DRI (C) can be identified by its chemical composition, which must include: total iron (Fe) content; metallic iron (Feo) content; and moisture content. The information must be supported by a certificate from an independent testing laboratory and be related to the cargo offered for shipment. The ...

Laundering Black Rage

Laundering may manifest in a litany of forms including tax havens,[4] ... In the metallurgical field, iron ore from Sweden, Brazil, or Sierra Leone could be turned into different types of steel with the addition of manganese from the Gold Coast or chrome from Southern Rhodesia. Such examples could be multiplied almost indefinitely to cover the ...

Launder vs. Ore | the difference

(n.) A trough used by miners to receive the powdered ore from the box where it is beaten, or for carrying water to the stamps, or other apparatus, for comminuting, or sorting, the ore. (v. i.) To …

Illegal iron ore mining: ED raids 10 sites in Odisha

Reported by Santosh Jagdev Bhubaneswar, Jul 9: Enforcement Directorate (ED) officials are conducting simultaenous searches in 15 locations spread across Odisha, Kolkata and Tamil Nadu in connection with the ongoing probe in an illegal iron ore mining case. The search operations by ED are going on at 10 locations in Odisha, including Keonjhar, Bhubaneswar …

Mining risks: Coal, uranium, phosphate, bauxite, …

Iron ore mining risks. Iron ore is a massive scale operation around the world, with iron ore being used in iron and steel production, which are important materials in many of the building we build and things we do.

Iron Ore Alliance | Minnesota Iron Range Advocacy

The Iron Ore Alliance, a joint initiative between the United Steelworkers and U. S. Steel Corporation, is a voice for modern iron mining in Minnesota. At a glance. U. S. Steel's Minnesota Ore Operations employs 1,900+ people. U. S. Steel's Minnesota Ore Operations generates $141 million in state and local taxes.

Ukraine's Anti-Corruption Court seizes $48 million in assets …

According to Ukraine's Deputy Minister of Justice Inna Bohatyh, who shared the information in a Facebook post, the assets include over 160,000 tons of iron ore belonging to Usmanov. Additionally, of the authorized capital of the company "Peters-Service Ukraine," which Usmanov previously controlled, will be confiscated.

What are precautions while loading and carrying iron ore …

the stability of vessels ­ as iron ore is a high density cargo, when loaded on an ordinary bulk carrier (not an ore carrier) it will increase the vessel's GM to make it a `stiff' ship. dust ­ iron ore is commonly loaded with conveyor belts, grabs, chutes and bucket belt unloaders, causing significant quantities of dust during both loading ...

India: Money-laundering case against iron ore exporter

Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a money-laundering case against an iron ore exporter, P.K. Jain, who allegedly operated in the Chaibasa area of West Singhbhum.

Sintering: A Step Between Mining Iron Ore and Steelmaking

Seven open-pit iron ore mines (each with associated concentration and pelletizing plants), and three iron metallic plants—one direct-reduced iron (DRI) plant and two hot-briquetted iron (HBI) plants— operated during the year to supply steelmaking raw materials. The United States was estimated to have produced 2.0% and consumed 1.6% of the ...

ONTENTS TABLE OF

Anti-Money Laundering. SEDIBENG IRON ORE and the Supplier shall at all times comply with all applicable anti-money laundering laws and regulations, including without limitation the Financial Intelligence Centre Act 38/2001 (as amended). SEDIBENG IRON ORE and the supplier will implement anti-money laundering

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