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Direct cost of fraud and corruption at Denel is over R4 million - Gordhan

Direct cost of fraud and corruption at Denel is over R4 million - Gordhan
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

United arab emiratesSouth africaThandeka sabelaPravin gordhanNgoy timothee makwambaGawie van zylMichael kgobeVan zylNational prosecuting authoritySeriti commissionDemocratic alliance farhat essackDenel groupStanding committee on public accountsNational prosecuting authority asset forfeiture unitDepartment of public enterprisesDemocratic alliance

Denel puts finance head honchos on precautionary suspension

The suspensions leave Denel’s finance operations rudderless at a time when the state-owned arms manufacturer is trying to rebuild its financial affairs after being the key site of State Capture corruption.

South africaNgoy timothee makwambaLynne brownThandeka sabelaGawie van zylVan zylMichael kgobeMalusi gigabaNational prosecuting authority asset forfeiture unitNational treasury in parliamentDenel groupState captureDaily maverickNational treasuryDemocratic republicBrigadier ngoy timothee

AFU secures R43 million preservation order against former DRC defence attaché

AFU secures R43 million preservation order against former DRC defence attaché
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South africaJohan van heerdenLumka mahanjanaNgoy timothee makwambaDenel groupPretoria high courtNational prosecuting authorityFinancial intelligence centreAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneysCurator bonis

AFU cops R43 million preservation order against former DRC defence attaché

The Asset Forfeiture Unit (AFU) has secured a R43 million preservation order

South africaJohan van heerdenLumka mahanjanaNgoy timothee makwambaPretoria high courtNational prosecuting authorityFinancial intelligence centreDenel groupAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneysCurator bonis

AFU seizes assets bank from former DRC defence attaché

The matter concerns a deal in which a criminal case of fraud and theft opened by the DRC against Ngoy to purchase weapons from the Denel Group

South africaDemocratic republic of the congoJohan van heerdenEustache mongaNkulu julie kilumbaBokomo bokondoNgoy timothee makwambaLumka mahanjanaGauteng division of the high courtDenel groupNational prosecuting authorityFinancial intelligence centreDefence office democratic republic congo embassyAsset forfeiture unitBrigadier ngoy timothee makwambaDemocratic republic