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AFU attaches more then R3m in property linked to gold syndicate

NPA regional spokesperson Lumka Mahanjana before this order, the AFU managed to obtain three other preservation orders

South africaSouth africanLumka mahanjanaBethuel ngobeniSibongile mzinyathiThabo secheleLerato bathebengDumisani moyoNeo susan dubaNational prosecuting authorityOberholzer magistrate courtGauteng high courtAsset forfeiture unitPriority crime investigationsCriminal asset recovery accountOberholzer magistrate

Luxury cars and property seized as State guns for alleged gold mining kingpins

Luxury cars and property seized as State guns for alleged gold mining kingpins
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.

South africaSouth africanNeo susan dubaLerato bathebengBethuel ngobeniThabo secheleLumka mahanjanaDumisani moyoNational prosecuting authorityPretoria high courtAsset forfeiture unitPoppy mathongwaneNhlanhla leon magwacaPretoria asset forfeiture unitCriminal asset recovery account

Forfeiture unit attaches R3m in property linked to gold syndicate

The Asset Forfeiture Unit of the National Prosecuting Authority has secured a preservation order over more than R3m worth of property belonging to seven people linked to an alleged gold syndicate in Khutsong and Carletonville.

South africaSouth africanLumka mahanjanaNational revenue fundCriminal asset recovery accountHigh courtNational prosecuting authoritySusan dubaAsset forfeiture unitNhlanhla leon magwacaDumisani moyoPoppy mathongwaneLerato bathebengBethuel ngobeniThabo secheleReaking news

More than 100 illegal miners arrested in Ekurhuleni

The joint operation by SAPS, SANDF, Department of Home Affairs took place at Marathon informal settlement in Primrose.

South africaSouth africa generalWest randBongani khumaloBethuel ngobeniThabiso secheleNhlanhla mathebulaLerato bathebengKatlego mogaleTsepo dubeNeo susan dubaDumisani moyoMavela masondoManuel nhamuchoGloria kgalalelo magaganeDepartment of home affairs

Millions wanted from alleged zama zama kingpin ruled too dangerous for bail

Millions wanted from alleged zama zama kingpin ruled too dangerous for bail
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

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