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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 ....

South Africa , Democratic Republic Of The Congo , Johan Van Heerden , Eustache Monga , Nkulu Julie Kilumba , Bokomo Bokondo , Ngoy Timothee Makwamba , Lumka Mahanjana , Gauteng Division Of The High Court , Denel Group , National Prosecuting Authority , Financial Intelligence Centre , Defence Office Democratic Republic Congo Embassy , Asset Forfeiture Unit , Brigadier Ngoy Timothee Makwamba , Democratic Republic , Gauteng Division , High Court , Curator Bonis , Defence Office , Nedbank Investment , Centurion Golf Estate , Ngoy Timothee , Brigadier Ngoy , Heerden Attorney , Heerden Attorneys ,

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 , Gen Ngoy Timoth , Nkulu Julie Kilumba , Milleno Timothee Ngoy , Eustache Monga , Bokomo Bokondo , Lumka Mahanjana , Ngoie Glo Gloria , Ngoy Timothee Makwamba , Johan Van Heerden , Gauteng Division Of The High Court , National Prosecuting Authority , Denel Group , Financial Intelligence Centre , Defence Office Democratic Republic Congo Embassy , Asset Forfeiture Unit , Brigadier Ngoy Timothee Makwamba , Democratic Republic , Hills Crescent , Centurion Golf Estate , Brigadier Ngoy Timothee , Gauteng Division , High Court , Defence Office , Nedbank Investment ,