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PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 10)

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On 4 February 2025, Mr. and Mrs. Liebenberg appeared in the Bronkhorstspruit Magistrate Court along with their 7 co-accused associates on charges of fraud, theft, racketeering, and money laundering, among other charges.


Mr. Liebenberg’s bail application will be heard from the 2nd to the 4th of April 2025, and the trial for Mr. and Mrs. Liebenberg 

and their 7 co-accused will commence on 8 July 2025. 

The state will oppose Mr. Liebenberg’s bail application. Mr. Liebenberg will appear in court on 25 February 2025 to consult with his legal counsel before his bail application commences on 2 April 2025.


According to some of the accused, they are struggling financially to stay afloat since they were granted bail, whilst Mr. Liebenberg has complained of suffering several health problems that have been exaggerated by prison life. Mrs. Liebenberg looked defeated and concerned throughout the proceedings.

The charismatic and no-worries spirit exhibited by Mr. Liebenberg in the first 2 months after his arrest has been broken.


On 31 January 2025, Mr. Liebenberg's estate was provisionally sequestrated as ordered by the Pretoria High Court. 

The court heard that Mr. Liebenberg is indebted to his own company, Tariomix, for an amount of approximately

R150 Million, of which approximately R144 Million was lost in casinos by Mr. Liebenberg.


Mr. Liebenberg’s company Tariomix is under liquidation, and with the provisional sequestration in place, Mr. and Mrs. Liebenberg will struggle to find funding needed to cover legal fees in their criminal trial. All Mr. Liebenberg’s valuables, including investments, donation accounts, etc. will be claimed by the liquidators of Tariomix as soon as they have been identified. 

This means that Mr. Liebenberg’s investors have not only lost their initial investments, but also all donations made that were intended to assist Mr. and Mrs. Liebenberg.

 

DONATION ACCOUNTS AND CONTINUED BUSINESS PRACTICE FROM INSIDE PRISON:

Mr. Liebenberg has been communicating with his investors from inside prison by means of

recorded phone calls and visits that were edited and uploaded to his followers.

 In these communications, Mr. Liebenberg has been encouraging investors to stick with him, 

to keep believing in him and to go on with business as usual. 


Several individuals have come forward and offered to assist Mr. Liebenberg to manage the business in his absence.

Donation accounts have also been created and promoted amongst Mr. Liebenberg’s followers. 

Those accounts are being monitored by the authorities and the individuals who involve themselves

with illegal business practices at the behest of Mr. and Mrs.Liebenberg will also face justice.


In one such instance, Mr. Carel van der Merwe, has been accused of receiving money from 

Mr. Liebenberg to deliver his instructions to investors whilst Mr. Liebenberg is incarcerated and unable to do so himself.


It has further been stated that Mr. van der Merwe administrates the Facebook page: “Spotlight on Tariomix liquidation”, and that he is a member of Mr. Liebenberg’s management team, who has been relaying Mr. Liebenberg’s messages from inside prison to his investors by means of audio recordings. 


It has been published that Mr. van der Merwe has been arrested before for contravening a harassment order by means of social media publications.

No evidence to substantiate the claims against Mr. van der Merwe has been received by Specialised Security Services, thus, it cannot be confirmed to be factual.

 

WARNING TO THE PUBLIC:

Owing to the media attention this case is receiving, several WhatsApp groups and Facebook pages have been formed

in which the public engage in acts of defamation and intimidation against each other, 

and against possible witnesses and/or authority figures involved in this case.


Despite several warnings by Mr. Bolhuis, these individuals continue with their irresponsible social media actions.

The situation is being monitored by the Specialised Security Services Cybercrimes Unit, as well as the authorities, and individuals who engage in illegal activities online will be identified and prosecuted.

 

PRISON IS NO JOKE:

When your comfort is stripped away, and a simple thing like making yourself a cup of coffee is no longer an option, the reality of prison sinks in.

The cells are uncomfortable and dirty, the mattress is covered in fleas and personal hygiene is nonexistent.

You have no choice with whom you share a cell, and your social status means absolutely nothing in prison; 

in fact, if anything, it counts against you.

These are just some of the realities that the suspects will have to face while detained.

 

WARNING TO MR. LIEBENBERG’S SUPPORTERS:

If you still do not realise that you are losing your money by supporting Mr. Liebenberg, we encourage you to revisit our previous projects on  Mr.Liebenberg and associates. By supporting a criminal entity, you are losing your money, and you are directly contributing 

to the destruction of the finances of many others who, unlike yourself, might not be able to afford it.


Ignorance is not an excuse for breaking the law.


Mr. Bolhuis has stated on several occasions that those who are acting against the authorities must consider their actions carefully. Even though Mr. Liebenberg has portrayed himself as a folk hero, he is now in a position where he can not and will not even help his co-accused to escape the trouble that he orchestrated. 


Mr. Bolhuis encourages the nation to pray for Mr. and Mrs. Liebenberg and their 

co-accused so that they turn from their ways and provide their full cooperation with the authorities.

Do not give them money, if you really want to help them, pray for them and for those who were affected by their crimes.

 

Read the entire project timeline on Mr. and Mrs. Liebenberg and associates below:

 

Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Channel.

This channel is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.


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Regards,

Mike Bolhuis

Specialist Investigators into

Serious Violent, Serious Economic Crimes & Serious Cybercrimes

PSIRA Reg. 1590364/421949

Mobile: +27 82 447 6116

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