asset forfeiture unit

 
Corruption-buster Cronje to head new anti-graft unit
Corruption-buster Cronje to head new anti-graft unit
Advocate Hermione Cronje — the newly-appointed head of the new investigating directorate announced by President Cyril Ramaphosa in February...
Who will head the state capture prosecution directorate?
Who will head the state capture prosecution directorate?
A shortlist of candidates who will potentially head up a new investigative directorate within the National Prosecuting Authority (NPA), is...
Prosecutors shouldn't be concerned with public narratives, Jiba tells Mokgoro inquiry
Prosecutors shouldn't be concerned with public narratives, Jiba tells Mokgoro inquiry
Prosecutors should not be concerned about public narratives when taking prosecutorial decisions, embattled deputy national director of public...
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...

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