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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 Africa
,
Democratic Republic Of The Congo
,
Johan Van Heerden
,
Eustache Monga
,
Nkulu Julie Kilumba
,
Bokomo Bokondo
,
Ngoy Timothee Makwamba
,
Lumka Mahanjana
,
Gauteng Division Of The High Court
,
Denel Group
,
National Prosecuting Authority
,
Financial Intelligence Centre
,
Defence Office Democratic Republic Congo Embassy
,
Asset Forfeiture Unit
,
Brigadier Ngoy Timothee Makwamba
,
Democratic Republic
,
Gauteng Division
,
High Court
,
Curator Bonis
,
Defence Office
,
Nedbank Investment
,
Centurion Golf Estate
,
Ngoy Timothee
,
Brigadier Ngoy
,
Heerden Attorney
,
Heerden Attorneys
,
Four SA properties, bank accounts seized from former DRC defence attaché
The NPA has served a R43m preservation order on a former DRC defence attaché who allegedly misappropriated a Denel refund. ....
South Africa
,
Democratic Republic Of The Congo
,
Gen Ngoy Timoth
,
Nkulu Julie Kilumba
,
Milleno Timothee Ngoy
,
Eustache Monga
,
Bokomo Bokondo
,
Lumka Mahanjana
,
Ngoie Glo Gloria
,
Ngoy Timothee Makwamba
,
Johan Van Heerden
,
Gauteng Division Of The High Court
,
National Prosecuting Authority
,
Denel Group
,
Financial Intelligence Centre
,
Defence Office Democratic Republic Congo Embassy
,
Asset Forfeiture Unit
,
Brigadier Ngoy Timothee Makwamba
,
Democratic Republic
,
Hills Crescent
,
Centurion Golf Estate
,
Brigadier Ngoy Timothee
,
Gauteng Division
,
High Court
,
Defence Office
,
Nedbank Investment
,