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Perlemoen kingpin's assets to be sold off

Any property or assets once owned by convicted perlemoen kingpin Morne Blignault will go under the hammer after the Gqeberha high court granted an order to allow the auctioning off of the ill-gotten gains.

Morne-blignault , Comment-policy , Siphokazi-cubungu , Morne-jnr , Afu , Gqeberha-high-court , Pricewaterhousecoopers , Warren-myburgh , Potgieter , Asset-forfeiture-unit , Sydenham

Blow for Asset Forfeiture Unit in IPTS judgment

The Asset Forfeiture Unit was dealt a heavy blow on Tuesday after the Gqeberha high court discharged a provisional restraint order against properties owned by various entities linked to a host of businesspeople embroiled in a multimillion-rand fraud and racketeering case.

David-le-roux , Caroline-dreyer , Asset-forfeiture-unit , Comment-policy , Ipts , Andrea-wessels , Mhleli-tshamase , Warren-myburgh , Fareed-fakir , Walter-shaidi , Woodland-safari-pty-ltd

State guns for Le Roux brothers' company shares

Not only brothers in name, they were also brothers in arms in business in an alleged “well-oiled” machine set up to pilfer millions of rand meant to be used for the Bay’s beleaguered Integrated Public Transport System (IPTS).

Le-roux , Integrated-public-transport-system , Asset-forfeiture-unit , Comment-policy , Brothers , David-le-roux , Andrea-wessels , Mhleli-tshamase , Fareed-fakir , Walter-shaidi , Nadia-gerwel

Asset Forfeiture Unit wants ex-ANC leader's luxury home

Details of how fraud and corruption accused Zandisile Qupe was paid nearly R3m to act as a “political influencer” while he was a leader of the ANC in Nelson Mandela Bay emerged in court on Thursday as the Asset Forfeiture Unit (AFU) applied to have his luxury family home forfeited to the state.

Zandisile-qupe , Warren-myburgh , Devon-koen , National-treasury , Asset-forfeiture-unit , Nelson-mandela-bay , Comment-policy , Fareed-fakir , Oscar-mabuyane , R1- , Andrea-wessels , Ipts

Perlemoen poaching kingpin Morne Blignault wants to retain assets

Convicted perlemoen poaching kingpin Morne Blignault was back in the Gqeberha high court on Thursday in an attempt to prevent the Asset Forfeiture Unit from confiscating assets believed to have been gained through his illegal enterprise.

Morne-blignault , Warren-myburgh , Devon-koen , Asset-forfeiture-unit , Comment-policy , Assets , Blignaults , Gqebehra , R67- , Marshelle , Kragga-kamma

Retiring high court judge Irma Schoeman ready for new challenge

Born in Namibia, raised in the Free State, educated in Gauteng and both feared and revered as a high court judge in Gqeberha, Irma Schoeman’s illustrious legal career has almost come to a close.

Namibia , Gauteng , South-africa , Free-state , Pretoria , Irma-schoeman , University-of-pretoria , Comment-policy , Unisa , Namibia-schoeman , Virginia-schoeman , Warren-myburgh

R20m assets of IPTS fraud accused frozen

The Gqeberha high court has frozen about R20m worth of assets belonging to a list of people accused of fraud and corruption for allegedly siphoning millions of rand from the beleaguered Integrated Public Transport System (IPTS).

Integrated-public-transport-system , Comment-policy , David-le-roux , Walter-shaidi , Mhleleli-tshamase , Headline , Itps , Andrea-wessels , Fareed-fakir , Warren-myburgh , Ipts

Oscar Mabuyane's former adviser could lose R3m Gqeberha home

The former special adviser to Eastern Cape premier Oscar Mabuyane could lose his R3m Gqeberha home now that the Asset Forfeiture Unit has been granted a preservation order against the property.

Zandisile-qupe , Kathryn-kimberley , Oscar-mabuyane , Eastern-cape , Asset-forfeiture-unit , Fareed-fakir , Warren-myburgh , Ipts ,

E Cape health official convicted of fraud, money laundering has R250 000 deducted from his pension

E Cape health official convicted of fraud, money laundering has R250 000 deducted from his pension
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

East-london , Eastern-cape , South-africa , Bhisho , Port-elizabeth , Chris-ndzengu , Baxolile-ngoloyi , Sithembile-smith , Warren-myburgh , Government-employees-pension-fund , National-prosecuting-authority , Port-elizabeth-specialised-commercial-crimes-court

State now to seize R400 000 in cash from alleged drug den

State now to seize R400 000 in cash from alleged drug den
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

Port-elizabeth , Eastern-cape , South-africa , North-end , Walmer-heights , South-african , Pierre-barnard , Viwe-veronica-yamani , Anelisa-ngcakani , Chris-ndzengu , Warren-myburgh , Madeira-liquor