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PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins
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.

South africaKwazulu natalSouth africanTheunis johannes schoemanKelvin cholwichRobert paul weimerOuma rabaji rasethabaPhindi mjonondwaneSheriffs of the high courtAfrican reserve bankErnst young advisory services pty ltdNational prosecuting authorityPriority crime investigationsSouth african reserve bankEastern capeJohan de clerk

AFU head says work in progress to ensure SA is removed from greylist

AFU head says work in progress to ensure SA is removed from greylist
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaOuma rabaji rasethabaNational conferenceNational prosecuting authorityDeputy nationalFinancial action task forceAdvocate ouma rabaji rasethabaDeputy national directorPublic prosecutionsAsset forfeiture unitIntegrated criminal justice system

State capture clawbacks inspire hope – The Mail & Guardian

South Africa’s pursuit of state-capture redress is a story of stalemates and setbacks, but also some successes

South africaSouth africanSouth africansOuma rabaji rasethabaCyril ramaphosaJacob zumaNational prosecuting authorityOrganisation for economicPresident cyril ramaphosaNational prosecutingForfeiture unitEconomic co operationNational prosecuting authority act

IT giant SAP to pay R2 2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

South africaSouth africanOuma rabaji rasethabaNational prosecuting authoritySa revenue serviceHouse pty ltdUs federal courtGlobal softech solutions pty ltdLejara global solutions pty ltdGauteng departmentExchange commissionSystems applicationsGlobal softech solutionsLejara global solutionsSpecial investigating unitIndependent directorate

SAP s R2 2bn fine is bold new step that takes SA forward in fighting crime

SAP s R2 2bn fine is bold new step that takes SA forward in fighting crime
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.

South africaSouth africanOuma rabaji rasethabaKaram singhNicolem argentieriHouse pty ltdNational prosecution authoritySa revenue services sarsGlobal softech solutions pty ltdLejara global solutions pty ltdExchange commissionDepartment of waterForeign corrupt practices actGlobal softech solutionsLejara global solutionsForfeiture unit