Koko accused NPA and ABB of tampering with evidence 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.
This month, the Asset Forfeiture Unit obtained a restraint order for more than R580m in money and goods identified as the proceeds of crime. The investigators’ affidavit details how the money was laundered through subcontractor arrangements, cash cheques and car purchases.