The GST scam that was on the news

Discussion in 'General Precious Metals Discussion' started by bloomst, Dec 28, 2016.

  1. bloomst

    bloomst Well-Known Member Silver Stacker

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    bloomst, Dec 28, 2016
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  2. Ipv6Ready

    Ipv6Ready Well-Known Member Silver Stacker

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    Not sure what the industry is whinging about it.

    If the scam volume is $600m of GST value there is no way the refiner didn't know.

    Definitely not talking about people coming in with 20grams or even few ounces.

    1, if it was carousel arrangement with no gold even changing hands than as refiner what deafness is there.
    2, how often in the past would a refiner get a bucket load of 999 bullion that's been mounted for refining?
     
    Ipv6Ready, Dec 28, 2016
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