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Preservation order obtained for properties and luxury vehicles linked to NLC fraud

Previously, the AFU and SIU obtained two preservation orders related to the NLC investigation, which includes 14 immovable properties.

South africaKwazulu natalLouis trichardtNtshengedzeni alfred nevhutandaKaizer kganyagoSimba community development foundationJsp investmentHigh courtOffice park in polokwaneLight up your world foundationSa sport confederationOlympic committeeNational prosecuting authorityTshikovha graduate academyNational lotteries commissionAsset forfeiture unit

SIU finds fraud and corruption at lotteries commission valued at R344m

Former chairperson of the National Lotteries Commission (NLC) board, some of its members and senior employees allegedly hijacked non-profit organisations to apply for grants but used the millions to buy properties and luxury cars.

South africaLouis trichardtKwazulu natalMeshack makhubelaMukondeleli collin tshisimbaAlfred ntshengedzeni nevhutandaRirhandzu siweyaMalwandla solly siweyaKaizer kganyagoCommunity development organisation lulamisaJsp investmentAfrican sport confederationTshikovha graduate academyNational lotteries commissionLight up your world foundationSimba community development foundation

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