asset forfeiture unit

 
Asset Forfeiture Unit seizes Mabuyakhulu assets over jazz festival graft probe
Asset Forfeiture Unit seizes Mabuyakhulu assets over jazz festival graft probe
On Thursday, the Asset Forfeiture Unit (AFU), accompanied by Hawks investigators and a team of curators, seized assets belonging to ANC KwaZulu-Natal deputy chairperson Mike Mabuyakhulu and 15 other individuals and companies charged for corruption over a R26-million jazz festival that...
Hawks probe ‘prince’ over R95-million
Hawks probe ‘prince’ over R95-million
While the man called “Prince Ishwar Ramlutchman Mabheka Zulu” was unveiling a tribute to King Goodwill Zwelithini in Durban on Heritage Day,...
#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities
#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities
The Guptas will not expose themselves to the “incompetence” of the Hawks and the National Prosecuting Authority (NPA) by returning to South...
Ramaphosa's 'new dawn' will not see light of day with corrupt officials in tow
Ramaphosa's 'new dawn' will not see light of day with corrupt officials in tow
South Africa’s President Cyril Ramaphosa, has been showered with praise for his...
Court lifts AFU restraint order in Vrede dairy case
Court lifts AFU restraint order in Vrede dairy case
The Free State High Court in...
Ruling expected on Vrede restraint order
Ruling expected on Vrede restraint order
The Free State High Court in Bloemfontein is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people...
Raid at Gupta Saxonwold compound to seize assets related to Vrede dairy farm case
Raid at Gupta Saxonwold compound to seize assets related to Vrede dairy farm case
Authorities raided the Guptas' Saxonwold compound on Monday afternoon to seize assets from those implicated in the Vrede dairy farm case, the...
Gupta compound raided to seize assets related to Vrede dairy
Gupta compound raided to seize assets related to Vrede dairy
Authorities believed to be from the Asset Forfeiture Unit and Sars raided the Gupta Compound on Monday afternoon. Around 20 cars descended on the...
Canadian bank's court bid to ground Gupta jet postponed
Canadian bank's court bid to ground Gupta jet postponed
The application by a Canadian bank, to ground a Gupta-owned airplane, has been postponed to Friday.
Canadian bank’s application to ground Gupta jet to be heard on Tuesday – report
Canadian bank’s application to ground Gupta jet to be heard on Tuesday – report
An application by Export Development Canada (EDC), the country’s state-owned export-import bank to ground a plane being used by the Gupta family...
Atul Gupta challenges court order to freeze R10-million
Atul Gupta challenges court order to freeze R10-million
Atul Gupta has filed court papers challenging the Bloemfontein high court’s order that his bank account should be frozen because he unlawfully...
Is South Africa seeing a return to the rule of law? More evidence is needed
Is South Africa seeing a return to the rule of law? More evidence is needed
It appears as if the Gupta family, known for being politically-connected to President Jacob Zuma and accused of “state capture”, have not had a...

Client Media Releases