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The 214-Kilogram Mirage: Anatomy of the $3.6M West African Gold Doré & Refinery Assay Fraud
Desk Reference: TCR-FF-2026-002Category: Precious Metals & Transit Forensics / Physical Assay Fraud Primary Source Record: Arabia Gulf Diamonds DMCC & Safaro Trading v. Wuria Ventures, KK Gold Refinery, B & M Brokerage & Ors (High Court of The Gambia, Suit Filed May 18, 2026; Civil Action before Justice Coker, June 2026)Primary Asset: 214 KG Unrefined AU Gold Doré Bars (Purported 22+ kt / 96%–97% purity vs. 1%–2.3% actual brass/copper base metal) Documented Financial Loss: $3
Sam saab
Sep 207 min read
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