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Asset Forfeiture Unit seizes more assets belonging to illegal mining kingpins in Carltonville

Asset Forfeiture Unit seizes more assets belonging to illegal mining kingpins in Carltonville
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 africaWest randSouth africanNhlanhla magwacaBethuel ngobeniThabo secheleLumka mahanjanaMoseki secheleDumisa moyoKhudzai mashayaOberholzer magistrate courtGauteng high courtOberholzer magistrate court onNational antiPretoria high courtNational prosecuting authority asset forfeiture unit

Seven houses, 51 vehicles forfeited to state in unwrought gold case

The National Prosecuting Authority's Asset Forfeiture Unit has secured three forfeiture orders worth R18m relating to proceeds of alleged unlawful activities of a "syndicate" accused of dealing in unwrought gold in Khutsong, Carletonville.

South africaNorth westSouth africanMagagane mlamboLerato bathebengGloria kgalaleloBethuel ngobeniTsepo dubeLumka mahanjanaThabiso secheleBongani khumaloNeo susan dubaManuel nhamuchoNhlanhla mathebulaDumisani moyoNational prosecuting authority

R18m in properties and vehicles of illegal mining kingpins to be auctioned

NPA secures forfeiture orders worth R18 million, targeting properties of alleged illegal mining kingpins involved in gold syndicate.

South africaWest randNorth westSouth africa generalSouth africanNhlanhla mathebulaLumka mahanjanaBethuel ngobeniLerato bathebengManuel nhamuchoBongani khumaloTsepo dubeGloria kgalalelo magaganeDumisani moyoNeo susan dubaThabiso sechele

Three forfeiture orders secured related to illegal mining kingpins - NPA - POLITICS

Next step is for properties to be sold at public auction and proceeds paid into Criminal Asset Recovery Account

South africaNorth westSouth africa generalSouth africanBethuel ngobeniGloria kgalalelo magaganeNeo susan dubaDumisani moyoManuel nhamuchoTsepo dubeBongani khumaloThabiso secheleNhlanhla mathebulaLerato bathebengNational prosecuting authorityOberholzer magistrate court

SIU finally acts against illegal miners and spouses following R3m preservation order

SIU finally acts against illegal miners and spouses following R3m preservation order
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 africanDumisani moyoLerato bathebengNeo susan dubaBethuel ngobeniSibongile mzinyathiThabo sechelewhoLumka mahanjanaOberholzer magistrate courtNational prosecuting authorityGauteng high courtHome affairsAsset forfeiture unitPoppy mathongwaneNhlanhla leon magwaca