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More than R613.2m was frozen as suspected proceeds of crime – FIC reports

More than R613.2m was frozen as suspected proceeds of crime – FIC reports
moneyweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweb.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , Michael-masiapato , Fusion-centre , Financial-intelligence-centre , African-integrated-anti-money-laundering-task , Covid-relief-fund , Market-update , Thanks-madam-fifi , Asset-forfeiture-unit , Special-investigating-unit , Dark-web

'Woolies looter' has denied it but here is the proof that the State has seized his luxury Merc

'Woolies looter' has denied it but here is the proof that the State has seized his luxury Merc
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Gauteng , Pinetown , Kwazulu-natal , Glenwood , Durban-north , Durban , Kwazulu , Eastern-cape , Natal , South-africans , Moloi-mercedes-benz

To protect whistleblowers, legislation needs to be expanded - Thuli Madonsela

To protect whistleblowers, legislation needs to be expanded - Thuli Madonsela
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.

South-africa , Gauteng , South-african , Andy-mothibi , Willie-hofmeyr , Thuli-madonsela , Constitutional-court , Public-protector-thuli , Special-investigating-unit , Asset-forfeiture-unit , Protected-disclosures-act , Witness-protection

Corruption-accused caterer appointed to KZN economic development tender panel

Corruption-accused caterer appointed to KZN economic development tender panel
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Pietermaritzburg , Kwazulu-natal , Kwazulu , Eastern-cape , Natal , Ravi-pillay , Majozi-umhlanga , Ziphathe-cibane , Bheki-mbanjwa , Nonhlanhla-hlongwa , Ashley-rose

AFU seizes assets of property firm that sold off government land

AFU seizes assets of property firm that sold off government land
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.

Gauteng , South-africa , Emfuleni , Kwazulu-natal , Pretoria , Evaton , Wildebeesfontein , Free-state , Lumka-mahanjana , Andrew-molifi , Gauteng-high-court , Department-of-human-settlements

State seizes alleged Mercedes looter's car in KwaZulu-Natal

State seizes alleged Mercedes looter's car in KwaZulu-Natal
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.

Kwazulu , Eastern-cape , South-africa , Glenwood , Kwazulu-natal , Durban , Mercedes-benz , Mbuso-moloi , Natasha-kara , National-prosecuting-authority , Durban-high-court-on , Mercedes

Preservation order granted for Merc in Durban Woolies looting case

Preservation order granted for Merc in Durban Woolies looting case
timeslive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timeslive.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Glenwood , Kwazulu-natal , Kwazulu , Eastern-cape , Durban , Mbuso-moloi , Asset-forfeiture-unit , கிளேங்வூட் , க்வஸூல்யூ-நேட்டல் , க்வஸூல்யூ

Coupe d'état: Asset Forfeiture Unit seizes fancy Mercedes of 'Woolies looter'

Coupe d'état: Asset Forfeiture Unit seizes fancy Mercedes of 'Woolies looter'
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.

Durban , Kwazulu-natal , South-africa , Nicole-graham-nicolegraham , Mercedes-benz , Mbuso-moloi , Glenwood-woolworths , Natasha-kara , Durban-magistrates-court , National-prosecuting-authority , Mercedes , Asset-forfeiture-unit

State seizes 'Woolworths looter's' Mercedes Benz C300 Coupe

State seizes 'Woolworths looter's' Mercedes Benz C300 Coupe
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.

South-africa , Glenwood , Kwazulu-natal , Kwazulu , Eastern-cape , Durban , Natal , Mercedes-woolworth , Mbuso-moloi , Moloi-mercedes-benz , Natasha-kara , Mercedes-benz

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