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Victims of Louis Liebenberg’s alleged R4bn diamond swindle ‘left penniless’, says ex-employeeAlleged diamond scam mastermind Louis Liebenberg, his wife, Desiree Liebenberg, and seven co-accused have been charged with ...
Alleged fraudster and diamond dealer Louis Liebenberg, who was arrested in Benoni with his wife Desiree on Tuesday, did not ...
Read his 2016 intro letter and disclosures from 2022 and 2021. Ray Roa started freelancing for Creative Loafing Tampa in ...
Read his 2016 intro letter and disclosures from 2022 and 2021. Ray Roa started freelancing for Creative Loafing Tampa in ...
A five-year investigation into a diamond investment scam resulted in the arrests of nine people in Gauteng and North West.
An Interpretive Study of Legal and Regulatory Consequences for Infrastructure Funding The draft guidelines on project finance released by the Reserve Bank of India represent a dramatic change in the ...
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