Money paid into SA banks after 'fraud' by Lesotho officials forfeited to state

The Free State high court on Friday granted the National Prosecuting Authority’s Asset Forfeiture Unit (AFU) a forfeiture order for R18m that was fraudulently paid into SA bank accounts by Lesotho government officials.

Related Keywords

Maseru ,Lesotho ,Free State ,South Africa ,Oddie Mradla ,Phaladi Shuping ,Financial Intelligence Centre ,National Prosecuting Authority Asset Forfeiture Unit ,Standard Bank ,Lesotho Mounted Police ,National Prosecuting Authority ,Asset Forfeiture Unit ,Lesotho Asset Forfeiture Unit ,Officials ,Money ,Estate ,Banks ,Sa ,Kafu ,R18m ,Free State High Court ,South African ,Reaking News ,Eneral ,Politics ,Port ,Entertainment ,Ifestyle ,Eird ,World ,Frica ,News ,Xtra ,Sunday Times ,Times ,He Times ,Usiness Times ,Shisa Live ,