{"id":63902,"date":"2018-06-12T04:00:49","date_gmt":"2018-06-12T02:00:49","guid":{"rendered":"https:\/\/gioiellis.com\/?p=63902"},"modified":"2024-08-07T17:48:58","modified_gmt":"2024-08-07T15:48:58","slug":"la-grande-truffa-di-nirav-modi","status":"publish","type":"post","link":"https:\/\/gioiellis.com\/fr\/la-grande-truffa-di-nirav-modi\/","title":{"rendered":"La grande arnaque de Nirav Modi"},"content":{"rendered":"<p><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<script><br \/>\n     (adsbygoogle = window.adsbygoogle || []).push({<br \/>\n          google_ad_client: \"ca-pub-1422720793454724\",<br \/>\n          enable_page_level_ads: true<br \/>\n     });<br \/>\n<\/script><br \/>\n<script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-format=\"fluid\" data-ad-layout=\"image-side\" data-ad-layout-key=\"-fe+6a+31-k2+pr\" data-ad-client=\"ca-pub-1422720793454724\" data-ad-slot=\"8583266876\"><\/ins><br \/>\n<script><br \/>\n     (adsbygoogle = window.adsbygoogle || []).push({});<br \/>\n<\/script><\/p>\n<h4>Nirav Modi a fui \u00e0 Londres pour demander l&rsquo;asile en Grande-Bretagne. La plus grande arnaque (2,2 milliards de dollars) li\u00e9e au monde de la bijouterie &#x2666; \ufe0e<\/h4>\n<p>Quand l&rsquo;\u00e9t\u00e9 arrive, vous pouvez lire plus de livres avec des histoires de thriller. Mais parfois vous n&rsquo;avez pas besoin d&rsquo;acheter un livre, lisez simplement les nouvelles. Ce qui, dans ce cas, concerne le monde de la bijouterie. Et nous ne parlons pas du vol habituel dans une bijouterie ou dans une maison. Ce butin est beaucoup plus \u00e9lev\u00e9: 1,77 milliards de dollars, peut-\u00eatre 2,2. Autre que <em>Ocean Eleven<\/em> ou similaire. Et l&rsquo;aspect le plus choquant est que l&rsquo;auteur pr\u00e9sum\u00e9 n&rsquo;est pas n&rsquo;importe quel voleur, mais l&rsquo;une des stars de la haute joaillerie: Nirav Modi.<br \/>\nMilliardaire indien passionn\u00e9 de diamants, pierres qu&rsquo;il sait bien pourquoi il a v\u00e9cu de nombreuses ann\u00e9es \u00e0 Anvers, afin de suivre le m\u00e9tier de la famille, il a cr\u00e9\u00e9 l&rsquo;une des maisons de haute joaillerie les plus exclusives. Mais au d\u00e9but de 2018, il \u00e9tait le protagoniste d&rsquo;un cas de fraude bruyante. Maintenant, il r\u00e9clame l&rsquo;asile politique au Royaume-Uni, pour \u00e9chapper au proc\u00e8s en Inde. Nirav Modi, en effet, a d\u00e9j\u00e0 disparu en f\u00e9vrier apr\u00e8s l&rsquo;apparition des accusations, qu&rsquo;il a qualifi\u00e9es de \u00abpers\u00e9cution politique\u00bb.<\/p>\n<figure id=\"attachment_26183\" aria-describedby=\"caption-attachment-26183\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2015\/07\/nirav-modi.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-26183\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2015\/07\/nirav-modi.jpg\" alt=\"\" width=\"709\" height=\"488\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2015\/07\/nirav-modi.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2015\/07\/nirav-modi-300x206.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2015\/07\/nirav-modi-80x55.jpg 80w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-26183\" class=\"wp-caption-text\">Nirav Modi<\/figcaption><\/figure>\n<p><strong>La grande tromperie<\/strong><br \/>\nL&rsquo;accusation, cependant, est lourde. La deuxi\u00e8me banque publique indienne, la Punjab National Bank (Pnb), a affirm\u00e9 que deux soci\u00e9t\u00e9s de joaillerie dirig\u00e9es par Nirav Modi et son oncle Mehul Choksi avec le groupe Gitanjali avaient escroqu\u00e9 la banque pour environ 2 milliards 2 milliards de dollars. Apr\u00e8s cette alerte, des fraudes sont apparues vers d&rsquo;autres \u00e9tablissements de cr\u00e9dit tels que State Bank of India, Union Bank, Axis Bank et Allahabad Bank, tous expos\u00e9s \u00e0 l&rsquo;homme riche et toujours souriant (maintenant vous comprenez pourquoi) Nirav Modi. Les accusations ont conduit \u00e0 une enqu\u00eate qui a conduit \u00e0 la fermeture de boutiques en Inde, \u00e0 partir du magasin de Mumbai, des comptes bancaires et des voitures de luxe. De plus, il semble que Nirav Modi a jou\u00e9 sale m\u00eame avec les budgets de son entreprise. Un avis d&rsquo;expert sur les pierres pr\u00e9cieuses en stock, par exemple, a \u00e9tabli que leur valeur n&rsquo;est que de 27% de ce qui a \u00e9t\u00e9 d\u00e9clar\u00e9 dans le bilan. Bref, Nirav Modi aurait gonfl\u00e9 les comptes de son pr\u00e9cieux empire de plus de 70%.<br \/>\n<strong>Le m\u00e9canisme de la fraude<\/strong><br \/>\nMais comment Nirav Modi et son oncle ont-ils 2 milliards de dollars? L&rsquo;arnaque, d&rsquo;apr\u00e8s ce qui a \u00e9merg\u00e9, semble presque incroyable. En substance, trois soci\u00e9t\u00e9s li\u00e9es \u00e0 Modi et Gitanjali ont demand\u00e9 des fonds pour payer des achats de pierres pr\u00e9cieuses \u00e0 l&rsquo;\u00e9tranger. Faux achats, cependant. Certains responsables bancaires se laissent duper par le bijoutier riche sans suivre le bon processus de v\u00e9rification. Les pr\u00eats, en bref, ont \u00e9t\u00e9 accord\u00e9s sans v\u00e9rifier s&rsquo;ils \u00e9taient couverts par une police d&rsquo;assurance pour couvrir un \u00e9ventuel d\u00e9faut. L&rsquo;escroquerie s&rsquo;est poursuivie de 2011 \u00e0 janvier 2018, jusqu&rsquo;\u00e0 ce qu&rsquo;un directeur de banque plus diligent ne soit pas satisfait de la parole de Nirav et de ses associ\u00e9s. Et un contr\u00f4le plus en profondeur a mis en \u00e9vidence l&rsquo;escroquerie. M\u00eame s&rsquo;il faut admettre que la strat\u00e9gie \u00e9tait brillante. Comme les diamants. <strong>Federico Graglia<\/strong><\/p>\n<p><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- Banner mobili --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: inline-block; width: 320px; height: 100px;\" data-ad-client=\"ca-pub-1422720793454724\" data-ad-slot=\"8029212895\"><\/ins><br \/>\n<script><br \/>\n(adsbygoogle = window.adsbygoogle || []).push({});<br \/>\n<\/script><\/p>\n<figure id=\"attachment_57881\" aria-describedby=\"caption-attachment-57881\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-57881\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura.jpg\" alt=\"Orecchini della collezione Sakura\" width=\"709\" height=\"467\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura-300x198.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura-84x55.jpg 84w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV-MODI-orecchini-sakura-220x145.jpg 220w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-57881\" class=\"wp-caption-text\">Orecchini della collezione Sakura<\/figcaption><\/figure>\n<figure id=\"attachment_57880\" aria-describedby=\"caption-attachment-57880\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV_MODI_Diamon-bracciale.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-57880\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV_MODI_Diamon-bracciale.jpg\" alt=\"Bracciale in oro bianco e rosa con diamanti\" width=\"709\" height=\"494\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV_MODI_Diamon-bracciale.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV_MODI_Diamon-bracciale-300x209.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/NIRAV_MODI_Diamon-bracciale-79x55.jpg 79w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-57880\" class=\"wp-caption-text\">Bracciale in oro bianco e rosa con diamanti<\/figcaption><\/figure>\n<figure id=\"attachment_57879\" aria-describedby=\"caption-attachment-57879\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/Lotus-Pond-Ring.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-57879\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/Lotus-Pond-Ring.jpg\" alt=\"Anello Lotus di Nirav Modi\" width=\"709\" height=\"498\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/Lotus-Pond-Ring.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/Lotus-Pond-Ring-300x211.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/11\/Lotus-Pond-Ring-78x55.jpg 78w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-57879\" class=\"wp-caption-text\">Anello Lotus di Nirav Modi<\/figcaption><\/figure>\n<figure id=\"attachment_55584\" aria-describedby=\"caption-attachment-55584\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/09\/orecchini-nirav-modi.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-55584\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/09\/orecchini-nirav-modi.jpg\" alt=\"Orecchini di diamanti e rubini di Nirav Modi\" width=\"709\" height=\"512\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/09\/orecchini-nirav-modi.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/09\/orecchini-nirav-modi-300x217.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2017\/09\/orecchini-nirav-modi-76x55.jpg 76w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-55584\" class=\"wp-caption-text\">Orecchini di diamanti e rubini di Nirav Modi<\/figcaption><\/figure>\n<figure id=\"attachment_43262\" aria-describedby=\"caption-attachment-43262\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-43262\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique.jpg\" alt=\"La boutique di Londra di Nirav Modi\" width=\"709\" height=\"472\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique.jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique-300x200.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique-600x399.jpg 600w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique-83x55.jpg 83w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/irav-Modi\u2019s-London-boutique-220x145.jpg 220w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-43262\" class=\"wp-caption-text\">La boutique di Londra di Nirav Modi<\/figcaption><\/figure>\n<figure id=\"attachment_43259\" aria-describedby=\"caption-attachment-43259\" style=\"width: 709px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires..jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-43259\" src=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires..jpg\" alt=\"Collana di diamanti e rubini, composta da oltre 100 pietre, presentata alla Biennale di Parigi\" width=\"709\" height=\"516\" title=\"\" srcset=\"https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires..jpg 709w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires.-300x218.jpg 300w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires.-600x437.jpg 600w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires.-76x55.jpg 76w, https:\/\/gioiellis.com\/wp-content\/uploads\/2016\/10\/An-elaborate-diamond-and-ruby-necklace-was-among-more-than-100-pieces-of-jewelry-shown-by-Nirav-Modi-at-the-2016-Paris-Biennale-des-Antiquaires.-60x45.jpg 60w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><\/a><figcaption id=\"caption-attachment-43259\" class=\"wp-caption-text\">Collana di diamanti e rubini, composta da oltre 100 pietre, presentata alla Biennale di Parigi<\/figcaption><\/figure>\n<p><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- rettangolo grande --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: inline-block; width: 336px; height: 280px;\" data-ad-client=\"ca-pub-1422720793454724\" data-ad-slot=\"8343610496\"><\/ins><br \/>\n<script><br \/>\n(adsbygoogle = window.adsbygoogle || []).push({});<br \/>\n<\/script><br \/>\n<script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-format=\"autorelaxed\" data-ad-client=\"ca-pub-1422720793454724\" data-ad-slot=\"9203601299\"><\/ins><br \/>\n<script><br \/>\n     (adsbygoogle = window.adsbygoogle || []).push({});<br \/>\n<\/script><\/p>\n<p>La Renaissance de Alessandro Dari\u201d (Modifica)\"><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Nirav Modi a fui \u00e0 Londres pour demander l&rsquo;asile en Grande-Bretagne. La plus grande arnaque (2,2 milliards de dollars) li\u00e9e au monde de la bijouterie &#x2666; \ufe0e Quand l&rsquo;\u00e9t\u00e9 arrive, vous pouvez lire plus de livres avec des histoires de thriller. Mais parfois vous n&rsquo;avez pas besoin d&rsquo;acheter un livre, lisez simplement les nouvelles. Ce qui, dans ce cas, concerne le monde de la bijouterie. Et nous ne parlons pas du vol habituel dans une bijouterie ou dans une maison. Ce butin est beaucoup plus \u00e9lev\u00e9: 1,77 milliards de dollars, peut-\u00eatre 2,2. Autre que Ocean Eleven ou similaire. Et l&rsquo;aspect<\/p>\n","protected":false},"author":8,"featured_media":9026,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4],"tags":[9,190,2139,3052],"class_list":["post-63902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-diamanti","tag-india","tag-nirav-modi","tag-alta-gioielleria","style--link-1"],"acf":[],"_links":{"self":[{"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/posts\/63902","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/comments?post=63902"}],"version-history":[{"count":2,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/posts\/63902\/revisions"}],"predecessor-version":[{"id":128492,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/posts\/63902\/revisions\/128492"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/media\/9026"}],"wp:attachment":[{"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/media?parent=63902"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/categories?post=63902"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gioiellis.com\/fr\/wp-json\/wp\/v2\/tags?post=63902"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}