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The National Prosecuting Authority Asset Forfeiture Unit (NPA AFU) has obtained an order to seize assets worth some R165 million from at least nine accused in a fraud, corruption, forgery, bribery and money laundering case.
The NPA’s Asset forfeiture Unit has seized luxury assets worth more than R165 million from the accused in the R47 million corruption case.
The alleged criminal syndicate is accused of defrauding the SAPS by inflating the prices of accommodation for police members during the 2010 World Cup.
The R47m soccer World Cup fraud and corruption case involving Durban businessman Thoshan Panday has been adjourned to August 20 to allow for the defence to bring an application for further particulars.
The Durban High Court has postponed the R47 million 2010 corruption and fraud case against controversial businessman Thoshan Panday, his family members and co-accused police officials.