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AFU seizes assets bank from former DRC defence attaché

Published: April 3, 2024

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

Source: citizen.co.za

Related Topics:

South AfricaDemocratic Republic Of The CongoJohan Van HeerdenEustache MongaNkulu Julie KilumbaBokomo BokondoNgoy Timothee MakwambaLumka MahanjanaGauteng Division Of The High CourtDenel GroupNational Prosecuting AuthorityFinancial Intelligence CentreDefence Office Democratic Republic Congo EmbassyAsset Forfeiture UnitBrigadier Ngoy Timothee MakwambaDemocratic RepublicGauteng DivisionHigh CourtCurator BonisDefence OfficeNedbank InvestmentCenturion Golf EstateNgoy TimotheeBrigadier NgoyHeerden Attorney

Four SA properties, bank accounts seized from former DRC defence attaché

Published: April 2, 2024

The NPA has served a R43m preservation order on a former DRC defence attaché who allegedly misappropriated a Denel refund.

Source: dailymaverick.co.za

Related Topics:

South AfricaDemocratic Republic Of The CongoGen Ngoy TimothNkulu Julie KilumbaMilleno Timothee NgoyEustache MongaBokomo BokondoLumka MahanjanaNgoie Glo GloriaNgoy Timothee MakwambaJohan Van HeerdenGauteng Division Of The High CourtNational Prosecuting AuthorityDenel GroupFinancial Intelligence CentreDefence Office Democratic Republic Congo EmbassyAsset Forfeiture UnitBrigadier Ngoy Timothee MakwambaDemocratic RepublicHills CrescentCenturion Golf EstateBrigadier Ngoy TimotheeGauteng DivisionHigh CourtDefence Office