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of <h1>Diamond Trader Denied Bail in Landmark Fraud Case Involving USD 1 Billion Bank Fraud and Money Laundering Scheme</h1> The UK High Court rejected bail for a fugitive diamond trader involved in a massive bank fraud case, citing the substantial scale of financial misconduct. The Enforcement Directorate reported that the court denied bail after thoroughly examining arguments, highlighting money laundering through shell companies. The case involves a USD 1 billion fraud against a national bank, with significant assets seized and partially restored to victim banks. Extradition proceedings are in the final stage.
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