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RAFMOH Gold, CEO deny GoldBod’s allegation of gold smuggling

One of the companies accused of engaging in illegal trading of gold by the GoldBod, RAFMOH Gold Ltd says the accusation is unfounded. At a press briefing on Tuesday, the Gold Board announced enforcement actions and ongoing investigations, naming RAFMOH Gold and its Chief Executive, Rafeeq Muhamme...

3News

published: Sep 17, 2025

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One of the companies accused of engaging in illegal trading of gold by the GoldBod, RAFMOH Gold Ltd says the accusation is unfounded. At a press briefing on Tuesday, the Gold Board announced enforcement actions and ongoing investigations, naming RAFMOH Gold and its Chief Executive, Rafeeq Muhammed Nandoli, in connection with suspected illegal trading. In […]

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