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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.

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High court seals National Prosecuting Authority's R500m Optimum Coal forfeiture settlement deal

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016. ....

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NPA strikes forfeiture deal to end Gupta-linked Optimum Coal wars

A cash settlement with former Gupta business associate’s Templar Capital and Liberty Coal has the backing of creditors, labour and business rescuers. A cash settlement with former Gupta business associates Templar Capital and Liberty Coal has the backing of creditors, labour and business rescue. ....

South Africa , Richards Bay , Kwazulu Natal , Sun City , North West , Juliana Galetlane Rabaji Rasethaba , Aakash Garg , Ulrich Bester , Gupta Inc Ronica Ragavan , Supreme Court , Constitutional Court , Asset Recovery Fund , National Prosecuting Authority , Centaur Ventures Limited , Daniel Mcgowan , Criminal Asset Recovery , Optimum Coal Mine , Optimum Coal Terminal , Templar Capital , Liberty Coal , Daily Maverick , Part Five , Optimum Coal , Trillian Capital Management , Griffin Line , Tegeta Exploration ,

OSCE Leads Moldova Workshop on Seized Criminal Assets Management

OSCE Leads Moldova Workshop on Seized Criminal Assets Management
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United States , Alexandru Cernei , Transnational Threats Department , Corruption Prosecutor Office , Asset Recovery Agency , Office Of The , Tax Service , Anti Corruption Prosecutor , State Tax Service , Criminal Asset Recovery , Asset Recovery Efforts , Environmental Activities ,

Bill proposes judge deal with complaints against ID

Bill proposes judge deal with complaints against ID
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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