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View Full Version : Bid for withdrawal of diamond fraud case - Independent Online



FraudNews
06-19-2018, 01:17 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLdkx6Md4LXNJSBl4RBBtSxjTb4A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=XAIpW-j-AonT3gHV4rnQCg&url=https://www.iol.co.za/saturday-star/news/bid-for-withdrawal-of-diamond-fraud-case-15554019)


Bid for withdrawal of diamond fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLdkx6Md4LXNJSBl4RBBtSxjTb4A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=XAIpW-j-AonT3gHV4rnQCg&url=https://www.iol.co.za/saturday-star/news/bid-for-withdrawal-of-diamond-fraud-case-15554019)
Independent Online
A more than decade-long fraud and money laundering case against international diamond dealer Sylla Moussa could be coming to an end, with the embattled gem trader filing representations to have the case withdrawn. Moussa made local headlines in ...

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