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Asset Forfeiture Unit seizes more assets belonging to illegal mining kingpins in Carltonville

Asset Forfeiture Unit seizes more assets belonging to illegal mining kingpins in Carltonville
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 africaWest randSouth africanNhlanhla magwacaBethuel ngobeniThabo secheleLumka mahanjanaMoseki secheleDumisa moyoKhudzai mashayaOberholzer magistrate courtGauteng high courtOberholzer magistrate court onNational antiPretoria high courtNational prosecuting authority asset forfeiture unit

R18m in properties and vehicles of illegal mining kingpins to be auctioned

NPA secures forfeiture orders worth R18 million, targeting properties of alleged illegal mining kingpins involved in gold syndicate.

South africaWest randNorth westSouth africa generalSouth africanNhlanhla mathebulaLumka mahanjanaBethuel ngobeniLerato bathebengManuel nhamuchoBongani khumaloTsepo dubeGloria kgalalelo magaganeDumisani moyoNeo susan dubaThabiso sechele

Three forfeiture orders secured related to illegal mining kingpins - NPA - POLITICS

Next step is for properties to be sold at public auction and proceeds paid into Criminal Asset Recovery Account

South africaNorth westSouth africa generalSouth africanBethuel ngobeniGloria kgalalelo magaganeNeo susan dubaDumisani moyoManuel nhamuchoTsepo dubeBongani khumaloThabiso secheleNhlanhla mathebulaLerato bathebengNational prosecuting authorityOberholzer magistrate court

SIU finally acts against illegal miners and spouses following R3m preservation order

SIU finally acts against illegal miners and spouses following R3m preservation order
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 africaSouth africanDumisani moyoLerato bathebengNeo susan dubaBethuel ngobeniSibongile mzinyathiThabo sechelewhoLumka mahanjanaOberholzer magistrate courtNational prosecuting authorityGauteng high courtHome affairsAsset forfeiture unitPoppy mathongwaneNhlanhla leon magwaca

AFU attaches more then R3m in property linked to gold syndicate

NPA regional spokesperson Lumka Mahanjana before this order, the AFU managed to obtain three other preservation orders

South africaSouth africanLumka mahanjanaBethuel ngobeniSibongile mzinyathiThabo secheleLerato bathebengDumisani moyoNeo susan dubaNational prosecuting authorityOberholzer magistrate courtGauteng high courtAsset forfeiture unitPriority crime investigationsCriminal asset recovery accountOberholzer magistrate