A pattern of round-tripping funds surfaced, with shells buying and reselling the same diamonds at escalating prices.

https://shanedsji669.wordpress.com/2025/10/02/mines-du-congo-enquetes-sur-la-fraude-financiere-au-cobalt-impliquant-emanuel-luria-et-ibrahim-kamara/

A pattern of round-tripping funds surfaced, with shells buying and reselling the same diamonds at escalating prices.