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

Racketeering

3 Results / Page 1 of 1

Background

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

Entertainment

Diddy faces new allegations and lawsuits

Sean "Diddy" Combs is facing seven new lawsuits, including allegations that he raped a minor. The music mogul already faces criminal sex trafficking and racketeering charges in the US. He has denied the allegations, with his lawyers saying " in court, the truth will prevail". Sally Patterson reports from New York.  

todayOctober 22, 2024 23

Entertainment

Sean ‘Diddy’ Combs hit with six new lawsuits

Sean 'Diddy' Combs has been hit with a series of new lawsuits alleging sexual assault, abuse and rape, including from a person who was a minor at the time of the alleged incident. The music mogul remains behind bars after being arrested in September and charged with sex trafficking and racketeering.  

todayOctober 15, 2024 106

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