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Seven houses, 51 vehicles forfeited to state in unwrought gold case

The National Prosecuting Authority's Asset Forfeiture Unit has secured three forfeiture orders worth R18m relating to proceeds of alleged unlawful activities of a "syndicate" accused of dealing in unwrought gold in Khutsong, Carletonville. ....

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R18m in properties and vehicles of illegal mining kingpins to be auctioned

NPA secures forfeiture orders worth R18 million, targeting properties of alleged illegal mining kingpins involved in gold syndicate. ....

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Three forfeiture orders secured related to illegal mining kingpins - NPA - POLITICS

Next step is for properties to be sold at public auction and proceeds paid into Criminal Asset Recovery Account ....

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SIU finally acts against illegal miners and spouses following R3m preservation order

SIU finally acts against illegal miners and spouses following R3m preservation order
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AFU attaches more then R3m in property linked to gold syndicate

NPA regional spokesperson Lumka Mahanjana before this order, the AFU managed to obtain three other preservation orders ....

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