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Asset Forfeiture Unit granted R249m restraint order in Free State corruption case

Asset Forfeiture Unit granted R249m restraint order in Free State corruption case
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaMokemane ndumoLerato mngomezuluMalikomo lenah mohapiMbana thabetheDisebo masitengSipho mngwemaSeipati sylvia dhlaminiMahlomola mofokengRekgonne communityFree state departmentAsset forfeiture unitNational prosecuting authoritySuperior quality tradingRekgonne community projects

165 Grams Of Cocaine Seized, Lakewood Man Charged: Prosecutor

165 Grams Of Cocaine Seized, Lakewood Man Charged: Prosecutor
patch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patch.com Daily Mail and Mail on Sunday newspapers.

Bradleyd billhimerRanyer meyreles alvaradoOcean county prosecutor officeLakewood township police headquartersNarcotics strikeOcean county sheriff officeLakewood township police department special response teamCocaine seizedLakewood man chargedOcean county prosecutorPatch staff badgeOcean countyProsecutor bradleyOcean county jailNarcotics strike forceAsset forfeiture unit

Asset cops swoop on German killers

Asset cops swoop on German killers Bay trial of German ex-couple attracts international media interest PREMIUM By Devon Koen - 07 April 2021 Sentencing proceedings in the marathon trial of convicted murderers Jens Leunberg and Kristina Adler hit one snag after another on Wednesday as international media houses brought applications to the high court in Gqeberha to film the proceedings. Later, the Asset Forfeiture Unit (AFU) swooped in with an application for a confiscation order against the German pair. This article is reserved for HeraldLIVE subscribers. A subscription gives you full digital access to all our content. Already subscribed? Simply sign in below.

Jens leunbergKristina adlerDevon koenAsset forfeiture unitComment policyடெவன் கொஎன்சொத்து பறிமுதல் அலகுகருத்து பாலிஸீ

Covid-19 has proven that corruption knows no boundaries - Ronald Lamola

Justice Minister Ronald Lamola opened the Special Investigating Unit officers in the Northern Cape. He urged members of the community to use the offices and report all allegations of corruption. Lamola said the Covid-19 pandemic has proven that corruption knows no boundaries. Justice and Correctional Services Minister Ronald Lamola says the Covid-19 pandemic has proven to be a painful illustration that corruption knows no boundaries. Lamola was speaking at the launch of the Special Investigating Unit s offices in the Northern Cape on Thursday. Driven by greed, certain individuals in government and the private sector colluded at the expense of you and me, the minister said.

South africaSouth africanAndy mothibiRonald lamolaCorrectional servicesPrevention of organisation crimeFusion centreFinancial intelligence centreSiu northern cape provincial officeAfrican revenue serviceJustice minister ronald lamolaSpecial investigating unitCorrectional services minister ronald lamolaNorthern capeAdvocate andy mothibiCape provincial office

Up Money fined R1 million and declared a pyramid scheme

Up Money fined R1 million and declared a pyramid scheme
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

East londonEastern capeSouth africaOuma rabaji rasethabaSipho martin mdlhuliNational consumer commissionNational prosecuting authorityMoney pty ltdUniitco pty ltdNational consumer tribunalConsumer commissionConsumer protection actReserve bankAsset forfeiture unitOrganised crime actJade matsemela