According to the magazine Times of India, payments will be $ 715,000, which the Council to promote the export of precious stones and jewelery (Gem & Jewellery Export Promotion Council, GJEPC) shifted in favor of the organizer of the show JCK in the US, it was impossible to trace.
GJEPC asked the police department to combat cyber-fraud, Bureau of Investigation and the Ministry of Finance after the organizers of the International Exhibition of jewelry JCK in Las Vegas, USA, denied receiving payment for the stands of participants and other organizational costs of the Indian delegation.
"They (the organizers of the JCK) have not received the payment, which was carried out with our official account funds in the amount of approximately $ 715,000 were intended to pay for the costs of participants and the organization of the Indian pavilion.", - said chairman of GJEPC Pravinshankar Pandya (Praveenshankar Pandya).
He added: "We have sent a complaint to the police unit to combat computer-related crime, as well as the Reserve Bank of India, Ministry of Finance and the Agency in the US investigation GJEPC has not received confirmation from the bank that if these funds are stolen or lost.. Bank for its part, is trying to trace the money, translated from the account of our organization
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