asset forfeiture unit

 
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...
R50-billion expected to be seized in 17 state capture cases
R50-billion expected to be seized in 17 state capture cases
The Asset Forfeiture Unit (AFU) is hoping to seize at least R50-billion in 17 cases it is currently investigating related to state capture, acting...
OUTA praises new ANC leadership on corruption stance
OUTA praises new ANC leadership on corruption stance
The Organisation Undoing Tax Abuse (Outa) has praised the new ANC leadership for changing the party's attitude towards tackling corruption.
NPA finally moves on Guptas
NPA finally moves on Guptas
The National Prosecuting Authority (NPA) on Monday confirmed it intended to shortly serve a freezing order on multinational consultancy McKinsey...
'Kickbacks' MP has assets worth R24-million frozen
'Kickbacks' MP has assets worth R24-million frozen
The Asset Forfeiture Unit (AFU) won a preservation order in the Kimberley High Court on Friday morning, the National Prosecuting Authority's...

Client Media Releases

Primary school principal leads by example
New contractor sought for N2 upgrade
World AI expert for ITWeb Artificial Intelligence 2018