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SIU obtains interdict to stop sale of farm linked to former NLC exec
The Special Investigating Unit (SIU) has obtained an interdict from the Special ....
Kwazulu Natal
,
South Africa
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Free State
,
Karabo Charles Sithole
,
Phillemon Ledwaba
,
Cyril Ramaphosa
,
Rebotile Malomane
,
Konani Pfunzo
,
Mashudu Shandukani
,
Phillemon Letwaba
,
Johannes Letwaba
,
Lulamisa Community Development Organisation
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High Court
,
Tshikovha Graduate Academy
,
National Prosecuting Authority
,
Ndzhuku Holding
,
Mshandukani Holdings
,
Ndzhuku Holdings
,
Mosokoti Business
,
National Lotteries Commission
,
National Anti
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Konani Pfunzo Learning Centre
,
Special Investigating Unit
,
Special Tribunal
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Chief Operations Officer
,
Mosokoti Business Trust
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Preservation order obtained for properties and luxury vehicles linked to NLC fraud
Previously, the AFU and SIU obtained two preservation orders related to the NLC investigation, which includes 14 immovable properties. ....
South Africa
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Kwazulu Natal
,
Louis Trichardt
,
Ntshengedzeni Alfred Nevhutanda
,
Kaizer Kganyago
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Simba Community Development Foundation
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Jsp Investment
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High Court
,
Office Park In Polokwane
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Light Up Your World Foundation
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Sa Sport Confederation
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Olympic Committee
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National Prosecuting Authority
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Tshikovha Graduate Academy
,
National Lotteries Commission
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Asset Forfeiture Unit
,
Special Investigating Unit
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Rolls Royce Phantom
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Series Sedan
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Commonwealth Games
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Limpopo Recreation Providers
,
Trichardt Extension
,
Royce Phantom
,
Tshikovha Graduate
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