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Seven houses, 51 vehicles forfeited to state in unwrought gold case

The National Prosecuting Authority's Asset Forfeiture Unit has secured three forfeiture orders worth R18m relating to proceeds of alleged unlawful activities of a "syndicate" accused of dealing in unwrought gold in Khutsong, Carletonville.

South africaNorth westSouth africanMagagane mlamboLerato bathebengGloria kgalaleloBethuel ngobeniTsepo dubeLumka mahanjanaThabiso secheleBongani khumaloNeo susan dubaManuel nhamuchoNhlanhla mathebulaDumisani moyoNational prosecuting authority

Rebuild of NPA critical for SA justice and democracy

New institutions are particularly vulnerable to disruption from corrupt political decision-makers the NPA is a glaring example.

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State capture clawbacks inspire hope – The Mail & Guardian

South Africa’s pursuit of state-capture redress is a story of stalemates and setbacks, but also some successes

South africaSouth africanSouth africansOuma rabaji rasethabaCyril ramaphosaJacob zumaNational prosecuting authorityOrganisation for economicPresident cyril ramaphosaNational prosecutingForfeiture unitEconomic co operationNational prosecuting authority act

Barred Investment Broker Pleads Guilty to Half-Million-Dollar Stock Fraud Scheme

Barred Investment Broker Pleads Guilty to Half-Million-Dollar Stock Fraud Scheme
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United statesGlen coveJohn zollLeonard quartararoHeidi bauskGerard donnellyPeter quartararoPaul casellaAnnet donnellyFinancial crimes bureauExchange commissionFinancial industry regulatory authority finNassau county district attorney anneGrand larcenyJudge john zollSecond degree

Ramaphosa s State of the Nation Address: Five Key Points to Remember for South Africa

The final State of the Nation Address of the sixth administration presented no new ideas on how the government will deal with pressing economic and societal

South africaCape townWestern capeSouth africanCyril ramaphosaAfrican revenue serviceFinancial action taskNation addressPresident cyril ramaphosaCape town city hallAsset forfeiture unitNational prosecuting authorityState captureForfeiture unitState capture relatedSouth african revenue service