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AFU secures R43 million preservation order against former DRC defence attaché

AFU secures R43 million preservation order against former DRC defence attaché
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South africaJohan van heerdenLumka mahanjanaNgoy timothee makwambaDenel groupPretoria high courtNational prosecuting authorityFinancial intelligence centreAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneysCurator bonis

AFU cops R43 million preservation order against former DRC defence attaché

The Asset Forfeiture Unit (AFU) has secured a R43 million preservation order

South africaJohan van heerdenLumka mahanjanaNgoy timothee makwambaPretoria high courtNational prosecuting authorityFinancial intelligence centreDenel groupAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneysCurator bonis

AFU seizes assets bank from former DRC defence attaché

The matter concerns a deal in which a criminal case of fraud and theft opened by the DRC against Ngoy to purchase weapons from the Denel Group

South africaDemocratic republic of the congoJohan van heerdenEustache mongaNkulu julie kilumbaBokomo bokondoNgoy timothee makwambaLumka mahanjanaGauteng division of the high courtDenel groupNational prosecuting authorityFinancial intelligence centreDefence office democratic republic congo embassyAsset forfeiture unitBrigadier ngoy timothee makwambaDemocratic republic

AFU secures R43 million preservation order against former DRC defence attaché

AFU secures R43 million preservation order against former DRC defence attaché
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanLumka mahanjanaJohan van heerdenNgoy timothee makwambaFinancial intelligence centreDenel groupNational prosecuting authorityPretoria high courtAfrican government pressAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneys

Failed R49 6m arms deal: Assets frozen in fraud probe against former Congo official - LNN

Failed R49 6m arms deal: Assets frozen in fraud probe against former Congo official - LNN
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

South africaNgoy timothee makwambaJohan van heerdenLumka mahanjanaDenel groupFinancial intelligence centrePretoria high courtAsset forfeiture unitDemocratic republicDefence attachBrigadier ngoy timotheeBrigadier ngoyHeerden attorneysCurator bonis