The Legal Details: How Belvedere kingpins believe Biznews defamed them
The Belvedere duo’s lawyer appears to believe his clients’ innocence lies in our hands so is demanding Biznews publish a “prominent and full” retraction.
The Belvedere duo’s lawyer appears to believe his clients’ innocence lies in our hands so is demanding Biznews publish a “prominent and full” retraction.
Mauritius Prime Minister announced its central bank has closed a bank after uncovering evidence of a Ponzi scheme and an “unprecedented financial scandal”.
Da Silva says the FSB’s foreign counterparts asked for help in tracking “suspicious” investments of money flowing into SA from the alleged Ponzi scheme.
Mauritius’s Financial Services Commission has suspended the license of RDL Management, part of the Kellermann/Cosgrove controlled Stonewood Holdings.
The Kellermann strategy of using the law to try silence the perceived soft target was also used by now defunct Sharemax after it was exposed by Deon Basson.
Here’s the response of Belvedere bosses Cobus Kellermann and David Cosgrove to detailed questions – the only way they were prepared to engage with me.
So here are their responses in the only form they agreed to engage with Biznews. This was the first batch of general questions. A second list was also sent.
Kellermann was implicated in a R3.1bn Ponzi scheme scandal that erupted after a double homicide in the Icon Building on the foreshore of Cape Town in 2012.
The FSB confirms that it is helping the offshore authorities in their investigations and has been engaging with Kellermann.
Anchor: It is extremely disturbing our name appears on Trinity website with a fund under our name. We have never heard of Trinity and were unaware of this.”