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The seizure is related to an ongoing criminal case implicating the nine individuals in a scam that defrauded the police before and during the 2010 FIFA World Cup.
The NPA’s Asset Forfeiture Unit confiscated possessions coming from KwaZulu-Natal business owner Thoshan Panda, his ex-wife, and various
Entities linked to businessmen were paid over R47,3m by SAPS between October 2009 and August 2010
Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer...
The National Prosecuting Authority's Asset Forfeiture Unit has seized assets belonging to KwaZulu-Natal businessman Thoshan Panday and his ex-wife, former provincial commissioner Lieutenant-General Mmamonnye Ngobeni.