87 163
Fashion Jobs
ECCO
Third Keyholder
Permanent · ELIZABETH
ECCO
Third Keyholder
Permanent · LAS VEGAS
ECCO
Sales Manager - National Accounts (Remote)
Permanent · LONDONDERRY
ECCO
Third Keyholder
Permanent · ROSEMONT
LULULEMON
Community Specialist | Summit, Springfield Ave
Permanent · SUMMIT
LULULEMON
Expeditor | Cherry Creek
Permanent · DENVER
LULULEMON
Community Specialist | Friendly Center
Permanent · GREENSBORO
NORDSTROM
Customer Service Representative - Hillsdale Shopping Center
Permanent · SAN MATEO
NORDSTROM
Retail Stock - Mercer Mall Rack
Permanent · LAWRENCE TOWNSHIP
NORDSTROM
Manager- Service Experience- Baton Rouge Mall Rack
Permanent · BATON ROUGE
NORDSTROM
Retail Stock - Sugar House Rack
Permanent · SALT LAKE CITY
NORDSTROM
Asset Protection - Agent - Aventura
Permanent · AVENTURA
NORDSTROM
Retail Stock - Northwoods Rack
Permanent · SAN ANTONIO
NEIMAN MARCUS
Business Manager Tom Ford, Beauty (PT, 35 Hours) - FT. Worth
Permanent · FORT WORTH
NEIMAN MARCUS
Sales Manager, Designer Rtw
Permanent · CORAL GABLES
NEIMAN MARCUS
Sales Professional, Beauty
Permanent · NEW YORK
TIFFANY & CO
Manager, HR Business Partner
Permanent · NEW YORK
URBN
Security Officer (Monday-Thursday; Overnight Shift)
Permanent · LEVITTOWN
AMERICAN EAGLE OUTFITTERS
ae - Market Visual Leader - us
Permanent · MCLEAN
CROCS
Supervisor, Distribution Center - 1st Shift
Permanent · LAS VEGAS
NEWELL
Associate Brand Manager, Coleman
Permanent · ATLANTA
NEWELL
Senior Director, Analytics
Permanent · HOBOKEN
By
AFP
Published
Mar 31, 2014
Reading time
2 minutes
Download
Download the article
Print
Text size

Swiss probe missing diamond worth $50 million: report

By
AFP
Published
Mar 31, 2014

GENEVA, Switzerland - authorities are investigating the disappearance of a pink diamond estimated to be worth around $50 million (41 million euros) from a reputable storage firm for gems, according to a news report Sunday.

Prosecutors ordered a probe after a South African-Guinean diamond trader, Sylla Moussa, filed a complaint in September claiming the 50.66-carat pink diamond he had been keeping in storage with Malca-Amit had vanished, public broadcaster RTS reported.

Source: AFP


Police in mid-March searched the Geneva premises of the company, which offers transport and storage services for gems and other valuables, and placed three of its administrators under investigation, according to the report.

The highly-respected company could not be reached immediately for comment.

A company lawyer however stressed in an email to RTS that "Malca-Amit flatly denies Mr. Moussa's allegations. The company is cooperating fully with the authorities in order to dissipate any (suspicions) it participated in any illegal acts".

Moussa, who runs his company Sylla Diamond International (SDI) out of Johannesburg, placed the large, rectangular diamond in storage with Malca-Amit in 2007 as he waited to sell it for the best possible price.

But when he wanted to see his gem last August, Moussa says he was told it had been transferred to a South African businessman he had been dealing with and who he, according to his complaint, believes was the mastermind behind the crime, RTS reported.

That transfer, he lamented, happened despite a storage agreement he signed with Malca-Amit on August 16, 2007 stipulating he was the only owner of the rock.

"I have been in Geneva for six months and I will not leave until I have found my diamond," he told RTS.

Malca-Amit's lawyer told the broadcaster the company was considering filing its own suit against Moussa for making "libellous accusations", insisting a storage agreement existed proving the diamond trader had in fact picked up his jewel on April 29, 2008.

RTS said it had obtained a copy of that contract, which carries the same bar code and contract number as the contract Moussa keeps in a Swiss safety deposit box.

However the deposit dates on the two documents differ by 13 days, and Moussa insisted the second was "a crude forgery".

Adding to the mystery, RTS pointed to an email dated January 22, 2013 with Malca-Amit's former chief stating Moussa could access his diamond at the company's storage facility during office hours.

Copyright © 2024 AFP. All rights reserved. All information displayed in this section (dispatches, photographs, logos) are protected by intellectual property rights owned by Agence France-Presse. As a consequence you may not copy, reproduce, modify, transmit, publish, display or in any way commercially exploit any of the contents of this section without the prior written consent of Agence France-Presses.