AFU seizes assets bank from former DRC defence attaché

The matter concerns a deal in which a criminal case of fraud and theft opened by the DRC against Ngoy to purchase weapons from the Denel Group

Related Keywords

Gauteng ,South Africa ,Congo ,Pretoria ,Johannesburg ,Northcliff ,Democratic Republic Of The Congo ,Johan Van Heerden ,Eustache Monga ,Nkulu Julie Kilumba ,Bokomo Bokondo ,Ngoy Timothee Makwamba ,Lumka Mahanjana ,Gauteng Division Of The High Court ,Denel Group ,National Prosecuting Authority ,Financial Intelligence Centre ,Defence Office Democratic Republic Congo Embassy ,Asset Forfeiture Unit ,Brigadier Ngoy Timothee Makwamba ,Democratic Republic ,Gauteng Division ,High Court ,Curator Bonis ,Defence Office ,Nedbank Investment ,Centurion Golf Estate ,Ngoy Timothee ,Brigadier Ngoy ,Heerden Attorney ,Heerden Attorneys ,