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FraudNews
11-04-2010, 11:31 AM
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8XUktNes4zzuv7iXgl3hYy1CGiQ&url=http://www.timeslive.co.za/business/article744381.ece/Marange-directors-held-for-fraud-in-Zim)
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Zimbabwe arrests diamond magnates for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSRehRmM0hgcHHzx_0N0iuVkhPWg&url=http://news.asiaone.com/News/AsiaOne%252BNews/World/Story/A1Story20101104-245829.html)
AsiaOne
But the Herald said Canadile Miners was a fraud, created when the government was duped into believing that a non-existent South African firm, BSGR, ...
Directors of Zimbabwe diamond venture held for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1KUAWC0bMxIjbUUFonttrP9X2lw&url=http://af.reuters.com/article/worldNews/idAFTRE6A31MY20101104)Reuters Africa
Officials from Canadile, ZMDC Face Marange Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUYN_KS-XxvYPqOJG9hvWyuOjGjQ&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33217)Diamonds.net
Six Zimbabwean officials arrested for fraud in diamond mining scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGNE2JkE4jdOjZ38t4utQ5LcCzvw&url=http://www.israelidiamond.co.il/english/News.aspx?boneId%3D918%26objid%3D8166)Israel Diamond Portal

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