Impossible services : Live Updates Every Minute from 25K+ News Agencies Across the Globe
Date : 20201130
Source : iol.co.za
News Article : Court freezes bank accounts worth R111m connected to Hammanskraal businessman Thabo Abel Simbini
Court freezes bank accounts worth R111m connected to Hammanskraal businessman Thabo Abel Simbini
Additional Keywords :
Gauteng South africa Hammanskraal North west Pretoria Thabo abel simbini Ouma rabaji rasethaba September covid Sipho ngwema Gauteng high court Fusion centre National prosecuting authority
Date : 20201127
Source : georgeherald.com
News Article : Ters fraud: Pretoria businessman's bank accounts of R111m frozen
Date : 20201126
Source : citizen.co.za
News Article : Ters fraud: Pretoria businessman's bank accounts of R111m frozen – The Citizen
Ters fraud: Pretoria businessman's bank accounts of R111m frozen – The Citizen
Additional Keywords :
Gauteng South africa Hammanskraal North west Pretoria Thabo abel simbini Ouma rabaji rasethaba Gauteng high court Fusion centre Financial intelligence centre Pretoria specialised commercial crimes court
Date : 20201126
Source : enca.com
News Article : AFU to freeze bank accounts worth R111m
