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Court gives green light to attach former NLC chair s Rolls Royce

The Special Investigating Unit has obtained a preservation order to freeze properties and luxury cars linked to the former National Lotteries Commission.

South africaNevhutanda waterkloofMalwandla solly siweyaKaizer kganyagoAlfred nevhutandaRirhandzu siweyaHigh courtProfessor alfredRolls royce phantomOrganised crime

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

SIU scores victory in NLC related case

The High Court in Pretoria has dismissed, with costs, an application by a doctor

South africaAlfred nevhutandaHein snymanMalwandla solly siweyaJohn mariteHigh courtRight play health servicesIronbridge travel agencyNational lotteries commissionSpecial investigating unitActing judge hein snymanRight play healthNdzuku tradingNdzuku training

High Court rejects bid to derail National Lotteries Commission corruption probe

Dr Marite had instituted legal action against the SIU when he claimed the SIU team conducting the NLC probe may have been compromised.

South africaSouth africanCyril ramaphosaMalwandla solly siweyaJohn maritePhillemon letwabaAlfred nevhutandaHein snymanNational prosecuting authorityRight play health serviceNational lotteries commissionIronbridge travel agencyRight play health servicesAfrican high courtHigh courtSouth african high court

Doctor s court attempt to interfere with SIU s work fails

The Special Investigating Unit has welcomed a court order which paves the way for the unit to finalise its investigation relating to R7.2m received by a Pretoria medical practitioner.

South africaKarabo sitholeCyril ramaphosaHein snymanAlfred nevhutandaMalwandla solly siweyaKaizer kganyagoJohn mariteThabo letwabaPhillemon letwabaRelebogile constance maboaIronbridge travel agencyRight play health servicesNational lotteries commissionSpecial investigating unitRight play health

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