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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 , Johan Van Heerden , Lumka Mahanjana , Ngoy Timothee Makwamba , Denel Group , Pretoria High Court , National Prosecuting Authority , Financial Intelligence Centre , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator Bonis ,

AFU cops R43 million preservation order against former DRC defence attaché

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

South Africa , Johan Van Heerden , Lumka Mahanjana , Ngoy Timothee Makwamba , Pretoria High Court , National Prosecuting Authority , Financial Intelligence Centre , Denel Group , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator Bonis ,

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 ....

South Africa , Democratic Republic Of The Congo , Johan Van Heerden , Eustache Monga , Nkulu Julie Kilumba , Bokomo Bokondo , Ngoy Timothee Makwamba , Lumka Mahanjana , Gauteng Division Of The High Court , Denel Group , National Prosecuting Authority , Financial Intelligence Centre , Defence Office Democratic Republic Congo Embassy , Asset Forfeiture Unit , Brigadier Ngoy Timothee Makwamba , Democratic Republic , Gauteng Division , High Court , Curator Bonis , Defence Office , Nedbank Investment , Centurion Golf Estate , Ngoy Timothee , Brigadier Ngoy , Heerden Attorney , Heerden Attorneys ,

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.

South Africa , South African , Lumka Mahanjana , Johan Van Heerden , Ngoy Timothee Makwamba , Financial Intelligence Centre , Denel Group , National Prosecuting Authority , Pretoria High Court , African Government Press , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator Bonis , With Inputs , South African Government Press Release ,

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 , Ngoy Timothee Makwamba , Johan Van Heerden , Lumka Mahanjana , Denel Group , Financial Intelligence Centre , Pretoria High Court , Asset Forfeiture Unit , Democratic Republic , Defence Attach , Brigadier Ngoy Timothee , Brigadier Ngoy , Heerden Attorneys , Curator Bonis ,