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Israeli diamond trader banned for 'blood diamond' link | Israeli diamond trader banned for 'blood diamond' link |
(about 2 hours later) | |
An Israeli diamond trader has been expelled from the Israel Diamond Exchange after he was suspected of smuggling "blood diamonds" into Israel. | An Israeli diamond trader has been expelled from the Israel Diamond Exchange after he was suspected of smuggling "blood diamonds" into Israel. |
David Vardi was arrested in connection with a consignment of $140,000 (£92,000) of Zimbabwean stones, whose exports the Kimberley Process bans. | |
The Process was set up in 2002 after the diamond trade was accused of fuelling war in Africa. | |
Its rules, by which 75 countries abide, include certifying a diamond's origins. | |
Israel is the current chairman of the Kimberley Process. | Israel is the current chairman of the Kimberley Process. |
As well as not being able to trade on the Israeli exchange, Mr Vardi will not be able to deal on any of the World Federation of Diamond Bourses (WFDB). | |
"Blood diamonds" are rough diamonds used by rebel groups or their allies to finance wars and conflicts. | "Blood diamonds" are rough diamonds used by rebel groups or their allies to finance wars and conflicts. |
The president of the Israeli Diamond Exchange, Avi Paz, who is also the president of the WFDB, told the BBC that Mr Vardi had been a member of the Exchange for more than 20 years and had not denied the accusation. | |
He said the police were making further inquiries. |
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