Asset Forfeiture Unit attaches house after R32m loss to KZN health department
The Asset Forfeiture Unit (AFU) in KwaZulu-Natal attached a Pretoria property belonging to businesswoman Nandi Sakhile Msimang on Friday.
Source: sowetanlive.co.za
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Asset Forfeiture Unit attaches house after R32m loss to KZN health department
The Asset Forfeiture Unit (AFU) in KwaZulu-Natal attached a Pretoria property belonging to businesswoman Nandi Sakhile Msimang on Friday.
Source: timeslive.co.za
Standard Bank fined by Isle of Man regulator over serious regulatory failings
Standard Life Bank Isle of Man has been fined £247,324 following an investigation by the island's Financial Services Authority which identified "serious regulatory...
Source: internationalinvestment.net
Asset Forfeiture Unit targets ex-Eskom employee
The Asset Forfeiture Unit pounced on the assets of a corrupt Eskom employee in Gauteng.
Source: sowetanlive.co.za
Asset Forfeiture Unit targets ex-Eskom employee
The Asset Forfeiture Unit pounced on the assets of a corrupt Eskom employee in Gauteng.
Source: timeslive.co.za