The high court in Pretoria has granted the National Prosecuting Authoritys NPA Asset Forfeiture Unit AFU a final forfeiture order for more than R4m linked to a company connected to Desiree Liebenberg, wife of alleged diamond Ponzi mastermind Louis Liebenberg.
ZencoCare formed part of the Forever Diamonds and Gold group of companies whose sole director is Desiree.
Desiree, 50, and her co-accused are facing charges of fraud, racketeering, money laundering, theft and contravening the Companies Act. It is alleged that Louis registered 15 companies in which his ex-girlfriend Magdelena Petronella Kleynhans and the rest of the accused, who are either family members or have close relations, were directors.