The case against the Danes centred on the transfer of a small fortune ($AUD200,000) to a Lao bank account in Kay Danes' name. The transfer occurred about the time authorities alleged that finished and rough-cut sapphires worth millions of dollars disappeared from the office of a mining company that Danes provided security for.
The accusations against the Danes centered on the transfer of a substantial sum of money ($AUD200,000) to a Lao bank account in Kay Danes' name. The transfer coincided with authorities alleging that millions of dollars worth of finished and uncut sapphires vanished from the office of a mining company that Danes had provided security for.