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Liebenberg is facing charges of fraud, money laundering, theft and racketeering.
The controversial diamond dealer Louis Liebenberg. Picture: Facebook/Public Figure
The controversial diamond dealer Louis Liebenberg and alleged mastermind behind the diamond fraud scheme Forever Diamonds and Gold, will appear in the Magistrate’s Court in Bronkhorstspruit along with eight other people, including his wife Dezzi, on Thursday.
The charges against them include fraud, money laundering, theft and racketeering.
Watch the court proceedings live:
NOW READ: R4 billion diamond scam: Louis Liebenberg and his wife arrested
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