Latest Breaking News On - Asset forfeiture unit - Page 2 : comparemela.com

Court sentences man who defrauded SARS over R955,000 and bought a Mercedes

Court sentences man who defrauded SARS over R955,000 and bought a Mercedes
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaSouth africanSipho andrew philaneDineo sekgotodiNelspruit specialised commercial crime court onTax administrationMercedes benzAfrican revenue serviceSouth african revenue serviceAndrew philaneNelspruit specialised commercial crime courtCaptain dineo sekgotodiSipho zethu tradingTax administration actAsset forfeiture unit

M1 fire is just the beginning of unchecked zama zama illegal activity

M1 fire is just the beginning of unchecked zama zama illegal activity
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Cape townWestern capeSouth africaFannie masemolaTshifularo mashavaCalvin rafadiAfrican revenue services sarsDefence or parliamentFinancial intelligence centre act noCity powerAsset forfeiture unitSouth african revenue services

SIU recovers R53 million worth of stolen government land – The Mail & Guardian

SIU recovers R53 million worth of stolen government land – The Mail & Guardian
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

South africaFree stateNorth westKaizer kganyagoNational prosecuting authoritySpecial investigating unitAsset forfeiture unit

Govt land: AFU granted a final forfeiture order – NPA - POLITICS

Govt land: AFU granted a final forfeiture order – NPA - POLITICS
politicsweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politicsweb.co.za Daily Mail and Mail on Sunday newspapers.

South africaFree stateNorth westDepartment of rural developmentDeputy nationalRegistration divisionHigh courtNational prosecuting authorityBeverley agricultural holdingsGauteng divisionPretoria asset forfeiture unitAgricultural holdingsFarm zuurfonteinRural developmentLand reformDeeds registries

Court orders "stolen land" to be transferred back to provincial department

The Special Investigating Unit (SIU) has welcomed a forfeiture order by the High

South africaFree stateNorth westRural developmentNational prosecuting authorityLand reform departmentNational antiHolding beverley agricultural holdingsDepartment of rural developmentHigh courtGauteng divisionGauteng department of infrastructure developmentSpecial investigating unitAsset forfeiture unitGauteng departmentInfrastructure development