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State recovers R111m stolen from UIF's Covid-19 relief scheme through forfeiture proceedings

The Gauteng High Court in Pretoria has declared that R111m in the frozen bank accounts of Hammanskraal businessman Thabo Abel Simbini is forfeited to the State.

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State recovers R111m stolen from UIF's Covid-19 relief scheme through forfeiture proceedings

The Gauteng High Court in Pretoria has declared that R111-million in the frozen bank accounts of Hammanskraal businessman Thabo Abel Simbini is forfeited to the State. The National Prosecuting Authority (NPA) said the forfeiture order the court issued on Tuesday followed a successful preservation order it obtained last year in terms of the Prevention of Organised Crime Act on the basis that the funds constituted the proceeds of crime.

Gauteng , South-africa , Hammanskraal , North-west , Pretoria , Thabo-abel-simbini , Lumka-mahanjana , Gauteng-high-court , Fusion-centre , National-prosecuting-authority , Impossible-services-pty-ltd , Pretoria-specialised-commercial-crime-court ,