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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.
Assets worth more than R165m — including designer handbags, perfume and liquor — have been seized from Durban businessman Thoshan Panday and former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and others on trial on racketeering, fraud and corruption charges relating to alleged corruption in a SAPS accommodation tender.
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.