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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

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
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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

PICS: NPA seizes over R165m of businessman Thoshan Panday, others assets

The NPA’s Asset forfeiture Unit has seized luxury assets worth more than R165 million from the accused in the R47 million corruption case.

Kwazulu natalSouth africaEastern capeSouth africanMmamonnye ngobeniThoshan pandaySindisiwe sebokaLouis vuittonKajal ishwarkumarTasleem rahimanPrivisha pandayArvenda pandaySeevesh maharaj ishwarkumarToshan pandayAshwin narainpershadChristian dior

NPA guns for retired top cop, ex-hubby s bling, cash, cars

The alleged criminal syndicate is accused of defrauding the SAPS by inflating the prices of accommodation for police members during the 2010 World Cup.

Kwazulu natalSouth africaMmamonnye ngobeniTasleem rahimanPrivisha pandayKajal ishwarkumarSeevesh maharaj ishwarkumarNavin madhoeArvenda pandayAshwin narainpershadThoshan pandaySindisiwe sebokaLouis vuittonDurban high courtHigh courtMaster of the high court