The complainant within the alleged 264 carat diamond matter from Kono, Benjamin Marrer, has been accused of embezzlement and lack of transparency by his enterprise associate and sponsor, Tom Efrati of Tomax Capital Management Incorporation primarily based in Los Angeles, USA.
The Chief Executive Officer of Tomax Capital Investment Incorporation, Tom Efrati, has written a letter of criticism towards Ben Marrer whom he described as his enterprise associate. He accused Ben Marrer of embezzlement and lack of transparency.
The Los Angeles-based firm proprietor, Tom Efrati, claimed in his letter dated eighth August, 2024 that he was the financier of all mining actions undertaken in Kono by Ben Marrer and Sheku Kabba alias ID Card.
He additional claimed that, he had despatched cash, tools and autos to Ben Marrer for mining actions in Kono however Ben had did not be accountable to and clear with him.
In addition, Mr Efrati claimed that, Ben had been โmining and exporting diamonds from Konoโ for a while now with out his data and consent.
The letter addressed to the Chairman of the Parliamentary Committee on Mines and Mineral Resources was despatched to the Global Times for publication.
When contacted by the Global Times, Ben Marrer denied all of the allegations however admitted realizing Tom Efrati as his former enterprise associate.
Mr. Tom Efrati reacted by describing Ben Marrer as โa little man that thrives on conning peopleโ. He didn’t elaborate.
We have determined to publish verbatim Mr. Tom Efratiโs letter addressed to the Chairman of the Parliamentary Committee on Mines and Mineral Resources, SLPP Member of Parliament for Kono district, Hon. Saa Emerson Lamina.