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Top News In Ngoy Timothee Makwamba Today - Breaking & Trending Today

Direct cost of fraud and corruption at Denel is over R4 million - Gordhan

Direct cost of fraud and corruption at Denel is over R4 million - Gordhan
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.

United Arab Emirates , South Africa , Thandeka Sabela , Pravin Gordhan , Ngoy Timothee Makwamba , Gawie Van Zyl , Michael Kgobe , Van Zyl , National Prosecuting Authority , Seriti Commission , Democratic Alliance Farhat Essack , Denel Group , Standing Committee On Public Accounts , National Prosecuting Authority Asset Forfeiture Unit , Department Of Public Enterprises , Democratic Alliance , Farhat Essack , Special Investigating Unit , Project Hoefyster , Denel Land Systems , Standing Committee , Public Accounts , Barij Dynamics , Denel Vehicle Systems , Khampha Attorneys , Public Enterprises ,

Denel puts finance head honchos on precautionary suspension

The suspensions leave Denel’s finance operations rudderless at a time when the state-owned arms manufacturer is trying to rebuild its financial affairs after being the key site of State Capture corruption. ....

South Africa , Ngoy Timothee Makwamba , Lynne Brown , Thandeka Sabela , Gawie Van Zyl , Van Zyl , Michael Kgobe , Malusi Gigaba , National Prosecuting Authority Asset Forfeiture Unit , National Treasury In Parliament , Denel Group , State Capture , Daily Maverick , National Treasury , Democratic Republic , Brigadier Ngoy Timothee , National Prosecuting Authority , Asset Forfeiture Unit , Afu Asset Forfeiture Unit Denel Drc Gawie Van Zyl Michael Kgobe Ngoy Timothee Makwamba Ray Mahlaka State Capture Thandeka Sabela ,

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 Africa , Johan Van Heerden , Lumka Mahanjana , Ngoy Timothee Makwamba , Denel Group , Pretoria High Court , National Prosecuting Authority , Financial Intelligence Centre , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator 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 Africa , Johan Van Heerden , Lumka Mahanjana , Ngoy Timothee Makwamba , Pretoria High Court , National Prosecuting Authority , Financial Intelligence Centre , Denel Group , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator 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 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 ,