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After half a century of being in the diamond business, Sylvain Goldberg has begun a new chapter in his life: “After the acquittal in favor of my company in 2017, I decided to leave the diamond world for good and devote myself to two of my passions, historical film and defending women’s rights in the regions of the world where they are oppressed.
Apr 6, 2017 · Belgian authorities were investigating criminal charges against Omega Diamonds and its CEO, Belgian national Sylvain Goldberg. Omega and Goldberg were accused of forgery, tax fraud and violations of the Belgian Codes dealing with income tax and money-laundering.
Mar 22, 2018 · Genealogy for Sylvain Goldberg (1914 - 2003) family tree on Geni, with over 250 million profiles of ancestors and living relatives. ... wife. Elaine Grainger ...
- London
- London, England (United Kingdom)
- February 09, 1914
Jul 8, 2023 · In the Orthodox Jewish community, a key element is the “Gett,” a religious divorce document given by the husband to the wife. Without receiving a Gett, the woman remains in a kind of limbo, known as “ aguna ” or “ chained ” status, unable to proceed and remarry within the Jewish community.
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Feb 9, 2015 · Sifting for diamonds in a river in Congo Image: Photo: AP The HSBC files list Goldberg and Liling as beneficial owners of an account under the name of Nybelgo Inc., a Liberian company cited in a 2000 United Nations report for illegal exporting possibly connected to conflict diamonds. The same report lists Omega Diamonds among Belgian companies ...
Jun 17, 2019 · In Omega case, the alleged fraud went on for many years without triggering any clear red flags. The owners of Omega, Sylvain Goldberg, Robert Liling and the recently deceased billionaire Ehud Laniado were all well-known figures in the global diamond industry. They had decades of experience in the global industry and were members in good ...
Feb 9, 2015 · Then there was Omega Diamonds, a major diamond trading outfit run by Sylvain Goldberg, Robert Liling, and Ehud Arye Laniado. All three fled Belgium in 2006 after David Renous, a whistleblower who ...
