07Apr 2017

The recent events developing in Syria have yet again left the world in shock, reminding us that the drums of war have not gone silent yet. In order to understand what has transpired in the last couple of days, we first have to realize that the truth is somewhere in the middle, with both of… Continue reading

06Apr 2017

Judicial documents seen by OSI reveal that Belgian investigators asked for assistance from South African authorities in a criminal inquiry against Omega Diamonds and Sylvain Goldberg. In October 2008, during the search and seizure operation at Omega’s offices in Antwerp, Belgian authorities discovered documents related to a South African company. A magistrate in Antwerp submitted… Continue reading

04Apr 2017
Diamondgate, criminal transaction, Belgium, Antwerp, AWDC, traders, diamonds, Anvers, Axel Haelterman, Raf Verstraeten, tax evasion, parliamentary, commission

OSI offered ample evidence that the law voted on 14 April 2011 in the Belgian Parliament amending the Code of Criminal procedure by allowing prosecuted individuals and companies to enter into transactions with the Public Prosecutor to terminate the public prosecution of offences – the so-called “extended criminal transaction” – was in fact drafted and… Continue reading