India and the United Arab Emirates: the new destinations for Peruvian dirty gold

An investigation by OjoPúblico's Cross-Border Investigative Network uncovered that companies in India and the United Arab Emirates import gold from suppliers investigated by Peruvian authorities with serious records linking them to illegal gold mining. Through the analysis of 10 years of export data, field interviews, travels in the Amazonian territory, and access to police and judicial files, the route followed by the suspect has been identified. Six suppliers of one of India's largest companies have records linking them to illegal gold mining.

Milagros Berríos