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View Full Version : Gem firm fingered in massive fraud - Independent Online



FraudNews
01-21-2011, 11:02 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlbI-O_-kPuhuwUe_vKrwFotWlPA&url=http://www.iol.co.za/news/crime-courts/gem-firm-fingered-in-massive-fraud-1.1015191)
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Gem firm fingered in massive fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlbI-O_-kPuhuwUe_vKrwFotWlPA&url=http://www.iol.co.za/news/crime-courts/gem-firm-fingered-in-massive-fraud-1.1015191)
Independent Online
Photo: Etienne Creux A Pretoria diamond mining investment company is facing an extensive forensic audit after liquidators uncovered potential investor fraud ...

and more &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAtgXs6LonrEpsM)


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