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Court seizes R4m tied to diamond dealer’s investment scheme
Saturday Star
|September 20, 2025
ASSETS TAKEN
THE High Court in Pretoria has granted the National Prosecuting Authority's (NPA) Asset Forfeiture Unit (AFU) a final forfeiture order under section 48 of the Prevention of Organised Crime Act (POCA).
This order relates to R4 million, plus interest, held in a Standard Bank account under the name of ZencoCare (Pty) Ltd, linked to diamond dealer Louis Liebenberg.
According to the National Prosecuting Authority, ZencoCare formed part of the Forever Diamonds and Gold group of companies, with its sole director, Liebenberg's wife, Desiree Liebenberg.
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