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Lotto heist: SIU freezes bank accounts!

"The SIU refers evidence pointing to criminal conduct to the National Prosecuting Authority for further action."

South africaSouth africansNosipho zanele zumaTerry phetoSibonelo vilakaziArthur mafokateKaizer kganyagoNational prosecuting authorityFinancial intelligence centreNational lotteries commissionHigh courtSpecial investigating unitSpecial tribunalPresident cyril ramaphosaSpecial investigating unitsSpecial tribunals act

NLC official and his wife in hot water for corruption and maladministration

NLC official and his wife in hot water for corruption and maladministration
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Eastern capeSouth africaKwazulu natalSouth africansKaizer kganyagoNosipho zanele zumaSibonelo vilakaziCyril ramaphosaNational lotteries commissionFinancial intelligence centreNational prosecuting authorityNatal local divisionHigh courtPresident cyril ramaphosaSpecial investigating unitSpecial tribunal

SIU granted order to freeze KZN NLC official s bank accounts

The Special Investigating Unit (SIU) has been granted a preservation order by

Kwazulu natalSouth africaSouth africansCyril ramaphosaSibonelo vilakaziNosipho zanele zumaKaizer kganyagoZulu natal local divisionKwazulu natal national lotteries commissionFirst national bankFinancial intelligence centreHigh courtSpecial investigating unitSpecial tribunalNational lotteries commissionKwa zulu natal local division

Lottery official s bank accounts frozen because of suspicious payments

R32-million paid by hundreds of grassroots organisations into accounts of KZN NLC official and his wife

South africaKwazulu natalSouth africansAndy mothibiNosipho zanele zumaAshraf hendricksSibonelo vilakaziEnterprises pty ltdProperty commissionFinancial intelligence centreFirst national bankDurban high courtHigh courtNational lottery commissionLottery commissionZanele zuma

SIU freezes Lottery official s bank accounts over dodgy payments

Lottery grants: The millions were paid by hundreds of grassroots organisations into accounts of KZN NLC official and his wife.

Kwazulu natalSouth africaSouth africansNosipho zanele zumaAndy mothibiSibonelo vilakaziFirst national bankFinancial intelligence centreEnterprises pty ltdProperty commissionSpecial tribunalSpecial investigating unitDaily maverickIntellectual property commission05 zzet enterprises ella morrison groundup kzn lottery grants national lotteries commission nlc nosipho zanele zuma raymond joseph sibonelo vilakazi siu special tribunal