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AFU freezes R18m fraudulently paid into SA bank accounts by Lesotho govt officials : comparemela.com
AFU freezes R18m fraudulently paid into SA bank accounts by Lesotho govt officials
The Free State High Court has granted an order for the Asset Forfeiture Unit to freeze more than R18 million that was fraudulently paid into South African bank accounts by Lesotho government officials.
Related Keywords
South Africa ,
Maseru ,
Lesotho ,
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Oddie Mradla ,
Phaladi Shuping ,
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Maseru Magistrate Court ,
Financial Intelligence Centre ,
National Prosecuting Authority ,
Free State High Court ,
Standard Bank ,
Lesotho Mounted Police ,
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