asset forfeiture unit

 
#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...
"Let's leave that matter" - Magashule on dairy farm milked by Guptas
"Let's leave that matter" - Magashule on dairy farm milked by Guptas
The ANC’s national executive committee (NEC) has denied reaching any decision to recall president Jacob Zuma, but says the matter is still being...
It’s a tricky business to track down Gupta assets
It’s a tricky business to track down Gupta assets
This week news broke that the Asset Forfeiture Unit is targeting companies associated with allegations of state capture, which in turn revolve...

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