Latest Breaking News On - Goldcoast trading - Page 2 : comparemela.com

R165m in assets seized from World Cup accommodation corruption accused

Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer.

South africaEastern capeKwazulu natalSouth africanSindisiwe sebokaSeevesh maharaj ishwarkumarTasleem rahimanPrivisha pandayNavin madhoeKajal ishwarkumarArvenda pandayBruce rolffMmamonnye ngobeniAshwin narainpershadThoshan pandayOperational response service

NPA seizes R165m assets from KZN businessman, three former cops and others

The National Prosecuting Authority's Asset Forfeiture Unit has seized assets belonging to KwaZulu-Natal businessman Thoshan Panday and his ex-wife, former provincial commissioner Lieutenant-General Mmamonnye Ngobeni.

South africaEastern capeKwazulu natalSouth africanThoshan pandayArvenda pandayMmamonnye ngobeniSindisiwe sebokaAshwin narainpershadNavin madhoeSeevesh maharaj ishwarkumarPrivisha pandayKajal ishwarkumarTasleem rahimanMaster of the high courtNational prosecuting authority

IN PICS | Millions in perfume, bags, booze, cars seized from former top cop, Durban businessman

Assets worth more than R165m including designer handbags, perfume and liquor have been seized from Durban businessman Thoshan Panday and former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and others on trial on racketeering, fraud and corruption charges relating to alleged corruption in a SAPS accommodation tender.

Eastern capeSouth africaKwazulu natalMmamonnye ngobeniThoshan pandayWorld cupWorld warSunday timesComment policySindisiwe sebokaPics millionsGoldcoast tradingSoccer world cupCol navin madhoeLaurence kempJohan booysen

LOOK: German supercars, Gucci, LV, Dior and US Dollars seized in AFU raid connected to 2010 world cup tenders

LOOK: German supercars, Gucci, LV, Dior and US Dollars seized in AFU raid connected to 2010 world cup tenders
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.

Eastern capeSouth africaKwazulu natalToshan panday porscheKajal ishwarkumarAshwin narainpershadToshan panday umhlangaThoshan pandayMmamonnye ngobeniSeevesh maharaj ishwarkumarTasleem rahimanSindisiwe sebokaPrivisha pandayArvenda pandayLouis vuittonNavin madhoe

NPA Asset Forfeiture Unit seizes R165m assets from World Cup accommodation corruption accused

The National Prosecuting Authority Asset Forfeiture Unit (NPA AFU) has obtained an order to seize assets worth some R165 million from at least nine accused in a fraud, corruption, forgery, bribery and money laundering case.

South africaEastern capeKwazulu natalSouth africanMmamonnye ngobeniPrivisha pandaySindisiwe sebokaThoshan pandayAshwin narainpershadKajal ishwarkumarTasleem rahimanArvenda pandayNavin madhoeSeevesh maharaj ishwarkumarNational prosecuting authority asset forfeiture unitOperational response service