Tag: Asset Forfeiture Unit

MultiChoice acquisition by Canal recommended with conditions
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State freezes R6.2m in alleged MultiChoice piracy crackdown

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Court orders forfeiture of R326m in assets linked to Morgan Maumela...

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NPA freezes R6m property in graft probe linked to judge Portia...

Big Reads

Hawks arrest three for alleged R26m Covid-19 TERS fraud

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Bail denied for senior prosecutor accused of domestic violence

Mpumalanga company accused of Covid-19 fraud
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R26m frozen after Mpumalanga firm allegedly claimed UIF payouts for 700...

Phala Phala incriminating evidence
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NPA boss Andy Mothibi hits back at ‘MKP member’ in row...

Couple in court for child sexual abuse
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Couple nabbed with 19-million images of child sexual exploitation in court

Tembisa Hospital official taken into custody for corruption
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SIU welcomes arrest of Tembisa Hospital official, recovers over R13m from...

Angelo Agrizzi
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Former Bosasa boss Angelo Agrizzi pleads guilty in graft case, sentenced...

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