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Alrosa Nyurbinskaya open-pit mine
New Alrosa Client List Excludes Leviev Firm
Alrosa has stopped supplying rough diamonds to Lev Leviev’sLLD Diamonds through its contract-sales arrangement, as part of a reshuffle of the miner’s long-term client list.The tycoon’s Israel-based firm is one of “several” former customersthat have dropped off...
Rough Markets Jan 31, 2019 Joshua Freedman
IDE bourse 150
Leviev Employee Reportedly Commits Suicide
A bookkeeper at Lev Leviev’s diamond business jumped to herdeath from the company’s office at the Israel Diamond Exchange on Tuesday,according to local media. The 42-year-old woman had been questioned by police in aninvestigation into an alleged crime ring...
Financial-Legal Nov 21, 2018 Rapaport News
Lev Leviev
Police May Question Lev Leviev over Smuggling
Lev Leviev faces questioning over diamond-smugglingallegations that have led to six of his relatives and employees being arrested,according to reports.Israeli police detained Zevulun and Moshe Leviev, thetycoon’s son and brother, who ran a factory...
Financial-Legal Nov 06, 2018 Rapaport News
Lev Leviev
Report Links Leviev to Diamond-Smuggling Arrests
Lev Leviev’s businesses are embroiled in allegations of a diamond-smuggling ring involving relatives and employees of the tycoon.Six people were arrested on Monday, including Leviev’s son and brother, after an undercover investigation, according to Israeli media.A staff...
Financial-Legal Nov 05, 2018 Rapaport News
Lev Leviev
Court Upholds Leviev Win Against Julius Klein
A New York federal judge has ruled in favor of diamondmagnate Lev Leviev (pictured) in a long-running dispute with one of his former businesspartners, the Julius Klein Group.The judge ordered the Julius Klein Group and four...
Financial-Legal Mar 05, 2017 Rapaport News
Oprah 15 Cover
Oprah Winfrey Rejects Lev Leviev and Israel Boycott NGO
Executives at O, the Oprah Winfrey magazine, refused on Monday to receive a small group of activists accusing Israeli diamantaire Lev Leviev of involvement in human rights abuses in the Middle East and Africa.Representative and activists affiliated with Adalah-NY,...
Marketing Aug 05, 2015 Rapaport News
ALROSA Purchases Moscow Office Building for $92M
ALROSA purchased an office building in Moscow for $91.5 million. The building is located in AFI Development's Aquamarine III Business complex in downtown Moscow.According to AFI, the building will serve as ALROSA's Moscow headquarters, replacing the company's...
Rough Markets Jan 15, 2014 Deena Taylor
lvmh diamonds
Steinmetz, Graff Drop But Leviev Rises on Forbes' Billionaire List
Forbes magazine published its annual list of the world's richest players for 2012, which recorded a record 1,226 billionaires with an average net worth of $3.7 billion and a combined net worth of $4.6 trillion, up from...
Retail Mar 07, 2012 Ricci Dipshan
Israel Diamond Exchange
Leo Schachter Ranks as Israel's Top Exporter in 2011
Leo Schachter Diamonds Ltd. ranked as Israel’s top polished diamond exporter in 2011 unseating Lev Leviev’s L.L.D. Diamonds, which held the position for the previous 10 years. According to the annual list of Israel’s top...
Polished Markets Jan 15, 2012 Avi Krawitz
Catoca Mine Small
Catoca's Production Falls 4% in 2010
Production at the Catoca mine in Angola fell 4.5 percent year on year to 6.741 million carats in 2010, while management warned that the recovery in rough diamond prices should be viewed with caution. “Although we had seen...
Mining Jul 24, 2011 Avi Krawitz
Police Investigate Irregularities in Leviev's Diamond Business
A former senior manager at Lev Leviev’s Namibia diamond polishing facility has filed a complaint with Israeli police alleging irregularities in the company’s operations, Israel’s Globes newspaper reported. The complaint follows a probe into Leviev’s operation in the southern African country during which approximately 2,000 polished...
Fair Trade Jul 20, 2011 Avi Krawitz
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