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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

Louis Liebenberg

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South Africa

Hawks confirm more arrests are expected in a four-billion-rand diamond investment scheme

In S.A, the Hawks has confirmed that more arrests are expected in a four-billion-rand diamond investment scheme. Nine suspects, including diamond dealer Louis Liebenberg and his wife, Dezzi, have been arrested. They will appear in the Bronkhorstspruit Magistrate’s Court today, facing fraud, theft, money laundering, and racketeering charges. Hawks spokesperson Philani Nkwalase told Newzroom Afrika that investors were defrauded since 2019:  

todayOctober 24, 2024 28

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South Africa

DA Welcomes Arrest of Louis Liebenberg and Associates in Multi-Billion Rand Diamond Scam

  South Africa's DA has welcomed the arrest of Louis Liebenberg, his wife Dezzi, and seven associates for their alleged involvement in a four-billion-rand diamond investment scam. Liebenberg is known for funding Jacob Zuma’s legal battles. DA spokesperson Willie Aucamp praised former member of Parliament Veronica van Dyk’s role in exposing the scheme, despite facing intimidation and lawsuits:  

todayOctober 24, 2024 111

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