Asset forfeiture unit secures preservation order on R2. 2 million Hartbeespoort property acquired through diamond scheme investment
The Pretoria Asset Forfeiture Unit makes a significant seizure of a R2. 2 million property linked to an alleged Ponzi scheme ...
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AFU secures R2.2m property linked to FDG Group fraud scheme
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has obtained a preservation order to freeze a ...
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Hawks seize R2.5million gold and other items at a complex in Greenstone, Gauteng
and various items related to gold smelting were seized,” said Ramovha. The value of the confiscated items, according to the Hawks, is approximately R2.5 million. “The accused Isaac Ngunyamba ...