Vashi Dominguez
Vashi Dominguez is a former diamond dealer and the founder of a luxury jewellery retail chain, known for his charismatic personality and ambitious business model that promised high-end custom jewellery at competitive prices. However, he became infamous for orchestrating the UK's biggest diamond scam, leading to the collapse of his business in 2023, leaving investors with £170 million in losses. Following the demise of his company, Dominguez fled the UK, evading authorities while investors and former employees sought answers.
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Australia:
Vashi Dominguez is alleged to have scammed investors out of £170m by making his staff pose as customers.
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United Kingdom:
Vashi Dominguez fled the UK after his jewellery business collapsed, which was involved in the UK's biggest diamond scam.
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