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More than R613 2m was frozen as suspected proceeds of crime – FIC reports

More than R613 2m was frozen as suspected proceeds of crime – FIC reports
moneyweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweb.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanMichael masiapatoFusion centreFinancial intelligence centreAfrican integrated anti money laundering taskCovid relief fundMarket updateThanks madam fifiAsset forfeiture unitSpecial investigating unitDark webஇணைவு மையம்நிதி உளவுத்துறை மையம்சந்தை புதுப்பிப்புசொத்து பறிமுதல் அலகு

Woolies looter has denied it but here is the proof that the State has seized his luxury Merc

Woolies looter has denied it but here is the proof that the State has seized his luxury Merc
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 natalDurban northEastern capeSouth africansMoloi mercedes benzMbuso moloiMfanafuthi biyelaNatasha karaJacob zumaTumi pakkies african news agencyNational prosecuting authorityNational prosecuting authority asset forfeiture unitDurban high courtAsset forfeiture unitSunday tribune

To protect whistleblowers, legislation needs to be expanded - Thuli Madonsela

To protect whistleblowers, legislation needs to be expanded - Thuli Madonsela
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 africaSouth africanAndy mothibiWillie hofmeyrThuli madonselaConstitutional courtPublic protector thuliSpecial investigating unitAsset forfeiture unitProtected disclosures actWitness protectionஅரசியலமைப்பு நீதிமன்றம்பொது ப்ரொடெக்டர் துளிசிறப்பு விசாரணை அலகுசொத்து பறிமுதல் அலகுசாட்சி ப்ரொடெக்ஶந்

Corruption-accused caterer appointed to KZN economic development tender panel

Corruption-accused caterer appointed to KZN economic development tender panel
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalEastern capeRavi pillayMajozi umhlangaZiphathe cibaneBheki mbanjwaNonhlanhla hlongwaAshley roseGugu sisilanaSihle zikalalaGugu kheswaNtombimpela majoziNtombimpela mabel majoziPriority crime investigationRoren engineering

AFU seizes assets of property firm that sold off government land

AFU seizes assets of property firm that sold off government land
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalFree stateLumka mahanjanaAndrew molifiGauteng high courtDepartment of human settlementsWildebeesfontein propertiesFinancial intelligence centreNational prosecuting authorityErinite pty ltdAsset forfeiture unitProsecuting authorityNorth gautengHuman settlementsEvaton west