Global Information Lookup Global Information

Erez Daleyot information


Erez Daleyot
NationalityBelgian-Israeli
Occupation(s)Businessman, diamond dealer
OrganizationD.D. Manufacturing

Erez Daleyot (born circa 1956)[1] is a Belgian-Israeli diamond dealer, who may have once controlled one-third of all trade in diamonds worldwide.[2] In April 2022 he was arrested in Zimbabwe for suspected tax evasion in South Africa.[1]

  1. ^ a b Cite error: The named reference 1-1 was invoked but never defined (see the help page).
  2. ^ Cite error: The named reference The Citizen was invoked but never defined (see the help page).

and 3 Related for: Erez Daleyot information

Request time (Page generated in 0.7899 seconds.)

Erez Daleyot

Last Update:

Erez Daleyot (born circa 1956) is a Belgian-Israeli diamond dealer, who may have once controlled one-third of all trade in diamonds worldwide. In April...

Word Count : 575

Lazare Kaplan International

Last Update:

Bank's lawyers, Lazare chairman Maurice Tempelsman was involved, as was Erez Daleyot, described as "a notorious diamond dealer who once controlled a third...

Word Count : 1510

Swiss Leaks

Last Update:

United Nations as a "possible provider of weapons" in Liberia's civil war Erez Daleyot, a Belgian-Israeli diamond tycoon, connected to arms trafficking, blood...

Word Count : 1705

PDF Search Engine © AllGlobal.net