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Thoshan Panday, co-accused urged to disclose transcripts of 'tapped' phone conversations

Thoshan Panday, co-accused urged to disclose transcripts of 'tapped' phone conversations
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.

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NPA seizes R165m in assets from Durban businessman and others

The seizure is related to an ongoing criminal case implicating the nine individuals in a scam that defrauded the police before and during the 2010 FIFA World Cup. ....

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NPA takes R165m possessions from KZN business person, 3 previous cops and others

The NPA’s Asset Forfeiture Unit confiscated possessions coming from KwaZulu-Natal business owner Thoshan Panda, his ex-wife, and various ....

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Assets of Thoshan Panday & Co. seized - NPA ID - DOCUMENTS

Entities linked to businessmen were paid over R47,3m by SAPS between October 2009 and August 2010 ....

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R165m in assets seized from World Cup accommodation corruption accused

Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer. ....

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