The liquidation of Louis Liebenberg’s diamond dealing company is in the spotlight after findings from a SIU report were leaked.
A fracas has been unfolding about the integrity of the liquidation process of fraud-accused diamond dealer Louis Liebenberg’s company Tariomix.
This after it has come to light that the liquidators’ key legal advisor features in a Special Investigating Unit (SIU) report which has already landed on President Cyril Ramaphosa’s desk.
On Wednesday, the report’s findings pertaining to Advocate Kobus Senekal have been leaked on the Facebook group “Spotlight on Tariomix Liquidation”, casting a shadow over the liquidator collective headed by Vaughn Victor.
The investigation on which…