It follows a complaint by the African Transformation Movement (ATM) that he had flouted the Public Finance Management Act by allegedly personally inviting a property developer to participate in the project.
The North West high court has granted the Asset Forfeiture Unit (AFU) and the Hawks a restraint order on assets worth more than R21m belonging to Caswell Mthombeni, who is facing fraud, theft and money laundering charges.
A restraining order was granted by the North West High Court against assets valued at over R21 million that belong to a North West businessman. He allegedly defrauded the Department of Community Sa.