NPA obtains restraint order on R102m worth of assets
The National Prosecuting Authority’s Asset Forfeiture Unit (NPA AFU) has been granted an order of restraint on some R102 million worth of assets to be frozen from 45 accused persons.
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The National Prosecuting Authority’s Asset Forfeiture Unit (NPA AFU) has been granted an order of restraint on some R102 million worth of assets to be frozen from 45 accused persons.
The National Prosecuting Authority is seeking to recover R102 million from a father and son duo, as well as other individuals accused of being illegally awarded police contracts.
45 persons whose assets have been restrained are facing charges relating to 53 contracts
Double-storey houses, classic and luxury cars, jewellery, furniture and musical instruments were among the assets restrained by the NPA's Asset Forfeiture Unit (AFU) on Thursday in connection with 53 unlawfully awarded police contracts
Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts