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AFU secures R43 million preservation order against former DRC defence attaché

AFU secures R43 million preservation order against former DRC defence attaché
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Pretoria , Gauteng , Congo , Johan-van-heerden , Lumka-mahanjana , Ngoy-timothee-makwamba , Denel-group , Pretoria-high-court , National-prosecuting-authority , Financial-intelligence-centre , Asset-forfeiture-unit

AFU cops R43 million preservation order against former DRC defence attaché

The Asset Forfeiture Unit (AFU) has secured a R43 million preservation order ....

Pretoria , Gauteng , South-africa , Congo , Johan-van-heerden , Lumka-mahanjana , Ngoy-timothee-makwamba , Pretoria-high-court , National-prosecuting-authority , Financial-intelligence-centre , Denel-group , Asset-forfeiture-unit

AFU seizes assets bank from former DRC defence attaché

The matter concerns a deal in which a criminal case of fraud and theft opened by the DRC against Ngoy to purchase weapons from the Denel Group ....

Gauteng , South-africa , Congo , Pretoria , Johannesburg , Northcliff , Democratic-republic-of-the-congo , Johan-van-heerden , Eustache-monga , Nkulu-julie-kilumba , Bokomo-bokondo , Ngoy-timothee-makwamba

AFU secures R43 million preservation order against former DRC defence attaché

AFU secures R43 million preservation order against former DRC defence attaché
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Congo , South-africa , Pretoria , Gauteng , South-african , Lumka-mahanjana , Johan-van-heerden , Ngoy-timothee-makwamba , Financial-intelligence-centre , Denel-group , National-prosecuting-authority , Pretoria-high-court

Failed R49.6m arms deal: Assets frozen in fraud probe against former Congo official - LNN

Failed R49.6m arms deal: Assets frozen in fraud probe against former Congo official - LNN
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Pretoria , Gauteng , Congo , Ngoy-timothee-makwamba , Johan-van-heerden , Lumka-mahanjana , Denel-group , Financial-intelligence-centre , Pretoria-high-court , Asset-forfeiture-unit , Democratic-republic