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Buying a snazzy watch or car? This is how FICA rules will impact the deal

As financial crimes continue to make headlines, there is increasing recognition of the importance of identifying those responsible for illicit transactions, says DocFox s Hawken McEwan.

South africaSouth africanMmoloki moyoHawken mcewanDuduzile moyoAccountable institutionFinancial intelligence centreFinancial intelligence centre actFinancial action task forceAccountable institutionsHigh value goods dealersKruger randsSpecial investigating unitPretoria eastFinancial intelligence

How Fica will affect dealers of high-value goods

How Fica will affect dealers of high-value goods
bizcommunity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizcommunity.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanHawken mcewanDuduzile moyoMmoloki moyoFinancial action task forceFinancial intelligence centre act ficaFinancial intelligence centreFinancial intelligence centre actAccountable institutionsKruger randsSpecial investigating unitPretoria east

SIU to auction former Eskom official s luxury Silver Lakes Estate home after coining R24 million in kickbacks

SIU to auction former Eskom official s luxury Silver Lakes Estate home after coining R24 million in kickbacks
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.

South africaMmoloki moyoKaizer kganyagoDuduzile moyoSpecial investigating unitPretoria eastSilver lakes golfWildlife estateMercedes benz vianoTamukelo business enterpriseKendal power stationsKusile powerEskom contracts managerAnnual declarationConflict interest policy

Luxury home and cars linked to Eskom water transport corruption auctioned - SIU - POLITICS

Duduzile Moyo had allegedly received almost R25m from a vendor, Tamukelo Business Enterprise

South africaDuduzile moyoMmoloki moyoGauteng divisionHigh courtNational prosecuting authority asset forfeiture unitSpecial investigating unitNational prosecuting authorityAsset forfeiture unitSilver lakes estatesMercedes benz vianoChevrolet utilityMiddle manager duduzile moyoKusile power stationSpecial tribunalTamukelo business enterprise

Special Tribunal dismisses ex-Eskom manager s bid to have preservation order reconsidered

The SIU successfully applied to have Duduzile Moyo's pension benefits frozen in September last year, pending the conclusion of its investigations.

South africaDuduzile moyoMmoloki moyoGauteng high courtFormer eskomSpecial tribunalSpecial investigating unitAsset forfeiture unitSilver lakes estatesMercedes benz vianoChevrolet utilityDuduzile moyoCrime and courts