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Maroc Maroc - MBARETIMES.COM - A la une - 22/Sep 07:59

Kavai Precious Metals founder arrested over fraud charges

Barney Kavai, the founder of Kavai Precious Metals (KPM), and his partner Ashley Makara have been remanded in custody following allegations of defrauding Bulgarian businessman Adam Markov out of $200,000. Markov claims he was convinced to invest this sum for a stake in Crown Mine, which he believed was owned by Makara. He asserts that …

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