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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

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

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

South-africa , Democratic-republic-of-the-congo , Gauteng , Pretoria , Northcliff , Congo , Johannesburg , Gen-ngoy-timoth , Nkulu-julie-kilumba , Milleno-timothee-ngoy , Eustache-monga , Bokomo-bokondo