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BACKGROUND ON LOUIS LIEBENBERG: According to Mike Bolhuis
Mr Mike Bolhuis’s teams for serious violence and economic offences investigated Louis Liebenberg’s activities extensively for many years.
Full name and surname: Mr Louis Petrus Liebenberg
Date of Birth: 1964-05-23
Residential address: Kungwini Manor 28, Bronkhorst Bay
Business: Tariopart Pty (Ltd), trading as Gold Nugget
Registration number: 2011/119496/07
Head Office: 323 Lynnwood Rd, Ashlea Gardens, Menlo Park, Gauteng.Liebenberg’s company, Tariomix, which finances the buying and selling of diamonds, is better known by its brand name, Forever Diamonds and Gold.
Liebenberg’s company, Tariomix, was placed in final liquidation by the Mahikeng High Court in North West on 12 April 2024 and his application for leave to appeal was rejected on Monday, 27 May 2024:
https://www.netwerk24.com/ network24/news/court/court-rejected-tariomix-se-appeal-to-liquidation-free-to-jump-20240527
Liebenberg continues to sell diamonds (which don’t exist) and promises payments (which never materialize).
He uses non-existent “investors” to praise and praise his “businesses” model on social media platforms – there will be no payouts, and there will be no payouts.
Liebenberg threatens his “JV” (Joint Venture) partners with non-payouts on their investments should they post anything negative regarding him or his businesses on any social media platforms.
The public who bought into his schemes were threatened with non-payouts should they go to the SAPS.
He constantly uses social media platforms to promote his businesses and to intimidate his “investors”.
His theatrical performances on social media, bordering on the bizarre.
Authorities, including lawyers, liquidators, the SAPS and the HAWKS, are investigating numerous cases opened against him.
Current and active businesses (directorships):
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THE TRUTH
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TARIOMIX
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TARIOPART
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MARAUDER HOUSE
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NAMTERRA PROPERTIES
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ISLAND POINT ZUID
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NORTHERN AIR TAXI
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MAFISA MINING
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TELGOWELL
Desiree van Schalkwyk (Liebenberg) (DOB: 1973-12-26), active businesses (directorships):
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NAMA STEENE
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FOREVER BRILJANSIE
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ZOVILOR
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ZAHABFOR
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PETRATEL
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ULRILOX
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ENCYCLICAL WAVE
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ENCOCARE
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GARLONEX
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NASTOTORQUE
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GENZEGUARD
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GENZEFON
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LILLIMACS
IMPORTANT:
It is critical to conduct an in-depth and thorough investigation and evaluation before buying, selling or investing any scheme (including Mr Liebenberg’s schemes).
Before deciding to make transactions in any way, read this project:
https://mikebh.link/VVs5KW
Read more projects on the topic of due diligence:
https://mikebh.link/0f4e2t
ADDITIONAL REFERENCES TO LOUIS LIEBENBERG:
https://mikebh.link/ylm9ge
https://mikebh.link/7ip7gv
https://mikebh.link/cp0c77
https://mikebh.link/nr3gi6
https://mikebh.link/jixjxx
https://mikebh.link/xiqgqo
https://mikebh.link/o3gkdf
https://mikebh.link/8ddtym
BACKGROUND ON MR HEINLOU JOOSTE:
Full name and surname: Mr Heinlou Jooste.
Date of Birth: 1970-04-20.
Age: 54.A criminal case of theft at Durbanville SAPS – CAS 98/05/2024 has been opened against Mr Jooste in the Western Cape.
The complainant, Mr RJ Strauss, an employee of Liebenberg, opened the case against Mr Jooste.
Diamonds, gold, coins, jewellery and other valuables are alleged to have been stolen from Liebenberg’s home in Durbanville between 2024-04-24 and 2024-05-03.
During the same period, Mr Heinlou Jooste, who was head of security for Liebenberg, went missing.
Mr Jooste visited his parents in Cape Town from 2024-05-01 to 2024-05-02.
He left their residence at 9:00 p.m. Thursday night.
Mr Jooste was driving a white Toyota Van with registration number HL 57 MG GP.
His work vehicle was then seen outside Britstown, Northern Cape for 2 consecutive days.
The bakkie was recovered intact and undamaged by Liebenberg and not handed over to the SAPS for forensic/DNA examination.
On 2024-05-14, Mr Jooste’s premises were visited by a specialist investigator of Specialised Security Services, Mr Kobus Neethling, accompanied by SAPS members.
2 Firearm safes were opened and the following were found:
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1 x 308 Hunting Rifle
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1 x Glock 9 mm pistol
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1 x .38 Special turret
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Various R5-, 9mm – and AK 47 rounds.
These firearms and ammunition were handed over to Table View SAPS. Table view SAPS 13/860/2024 referenced.
Ownership of the firearms is as follows:
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308 Hunt – rifle – Mr Heinlou Jooste
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9mm pistol – Bernard Agencies (Pty), Wynberg
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.38 Special Revolver – TM Black, Bellville
Mr Jooste left, taking only his wallet, credit cards and all his other firearms and weapons, including crossbows.
Mr Jooste was officially reported missing by his wife at Table View SAPS on 2024-05-15.
Missing persons No. 5/05/2024 referred.
The investigating officer is Lt Col Van der Merwe, SAPS Table View.
The cybercrime unit for specialized security services investigates a laptop, cameras, a mobile phone and a flash drive.
All our information is shared with the HAWKS and the SAPS.
The CNS task force consists of X-Col Kobus Neethling, X-Col Luke Enslin and Mr Anthony Boucher, Head of the CNS Cyber Unit, SSS Undercover Agents and Informants.
IT IS IMPORTANT TO CONSIDER THE FOLLOWING:
Liebenberg personally contacted Mr Mike Bolhuis and appointed him on 2024-05-05.
Mr Liebenberg urgently requested an in-depth investigation into the theft of his diamonds, gold, coins, jewellery and other valuables and Mr Jooste’s disappearance.
During a telephone conversation with Mr Liebenberg he was requested to provide a complete list of serial numbers of the stolen diamonds so that Specialised Security Services could determine whether the diamonds had been sold at jewellery stores.
Mr Liebenberg said he would provide detailed information about the robbery and all related events before and after the incident –
This was not done.
SO: IS IT POSSIBLE THAT?
That the diamonds, gold, coins, jewellery and other valuables did not exist or were never stolen.
That a false statement was given to the SAPS about the stolen diamonds, gold, coins, jewellery and other valuables.
That it was all staged to commit insurance fraud.
That all this was fabricated to hide valuables from the liquidators.
That it was just a publicity stunt.
Mr Heinlou Jooste was an ordinary good payer on his credit accounts, but it was determined that he stopped all payments at the end of March 2024 and did not pay any of his accounts at the end of April 2024.
This suggests that Mr Jooste planned to disappear.
CCTV footage of Mr Jooste was obtained shortly after he disappeared.
The material did not indicate that Mr Jooste was in any form of distress or danger.
He moved around freely, and no evidence of violence or coercion was found.
Mr Jooste used two mobile phone numbers shortly before he disappeared.
His primary phone was turned off the day he went missing, and the SIM card and device have been inactive ever since.
The secondary device used by Mr Jooste was turned off on 2024-04-15, and neither the device nor the SIM card were turned back on.
The last mobile phone use data provided no clues as to what Mr Jooste planned to do.
During the forensic investigation, no alternative phones belonging to Mr Jooste were identified.
After numerous requests from SSS, a list of the stolen diamonds was reluctantly supplied by Mr Liebenberg.
It was examined and the following were found:
Mostly all the diamonds have been confirmed as GIA-verified.
It has been confirmed that most of the diamonds allegedly stolen were acquired by Liebenberg in 2022.
Liebenberg said that if the diamonds were blacklisted, no evidence of such a blacklist of diamonds was provided to Specialised Security Services.
Liebenberg said that certain sellers reported receiving some of the diamonds after the alleged theft, but again no evidence was presented.
Liebenberg claimed that he and his staff were investigating the matter, but Specialised Security Services was not provided with any evidence or information of their investigations.
Although Liebenberg said on social media platforms that Mr Jooste was missing, neither he nor his wife, Mrs Liebenberg, registered an official missing person case with the SAPS nor requested SAPS Durbanville to help.
Although Liebenberg did not hesitate to announce the break-in on social media platforms, an employee had to register a criminal theft case at SAPS Durbanville.
Neither Liebenberg nor his wife registered the case, visited the police station, or assisted in any way.
It was only when Mr Bolhuis intervened that the family of Mr Jooste went ahead, and an official missing case was registered at SAPS Durbanville by Mr Jooste’s wife.
The exact circumstances surrounding the alleged theft of the diamonds, gold, coins, jewellery and other valuables are also unclear, as Liebenberg presented conflicting versions on social media platforms and to Mr Bolhuis of exactly what happened during the alleged theft.
No CCTV footage, witnesses or any evidence supports what Liebenberg and Mrs Liebenberg claim.
All diamonds, gold, coins, jewellery and other valuables were supposed to be in the possession of the relevant appointed liquidators, acting against all of Liebenberg’s entities.
It is our opinion/inference that Louis Liebenberg and Dezi Liebenberg intentionally committed a misrepresentation
By opening a fake police case of theft, thereby misleading the public, customers, SSS, the SAPS and the HAWKS.
IT’S FRAUD.
This investigation is still at a very sensitive stage and all relevant information would be appreciated.
It is crucial to highlight the dire consequences of spreading lies and fake news on social media platforms.
This is a criminal offence. To engage in such illegal behavior
undermines the success of investigations and poses a substantial threat to justice.
By spreading false information, you impede the course of justice and potentially help criminals.
Uphold the principles of truth and accountability.
Refrain from sharing unverified information.
Share only factual information and no hearsay or assumptions.
Support law enforcement in conducting thorough investigations.
source:BACKGROUND ON LOUIS LIEBENBERG: According to Mike Bolhuis – People’s Power News (volkskrag.co.za)
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