Page 2 - Thoshan Panday News Today

Thoshan Panday’s net worth saw him topping trends after he was implicated in the R47.3 million Fifa Soccer World Cup 2010 corruption scandal.

Assets worth more than R165m — including designer handbags, perfume and liquor — have been seized from Durban businessman Thoshan Panday and former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and others on trial on racketeering, fraud and corruption charges relating to alleged corruption in a SAPS accommodation tender.

The seizure is related to an ongoing criminal case implicating the nine individuals in a scam that defrauded the police before and during the 2010 FIFA World Cup.

The NPA’s Asset Forfeiture Unit confiscated possessions coming from KwaZulu-Natal business owner Thoshan Panda, his ex-wife, and various

Entities linked to businessmen were paid over R47,3m by SAPS between October 2009 and August 2010

Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer...

The National Prosecuting Authority's Asset Forfeiture Unit has seized assets belonging to KwaZulu-Natal businessman Thoshan Panday and his ex-wife, former provincial commissioner Lieutenant-General Mmamonnye Ngobeni.

Assets worth more than R165m — including designer handbags, perfume and liquor — have been seized from Durban businessman Thoshan Panday and former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and others on trial on racketeering, fraud and corruption charges relating to alleged corruption in a SAPS accommodation tender.

The National Prosecuting Authority Asset Forfeiture Unit (NPA AFU) has obtained an order to seize assets worth some R165 million from at least nine accused in a fraud, corruption, forgery, bribery and money laundering case.

The NPA’s Asset forfeiture Unit has seized luxury assets worth more than R165 million from the accused in the R47 million corruption case.