Asset Forfeiture Unit | Bizcommunity

News

Trends

#BizTrends2025: Expect more corporate corruption crackdowns in 2025

Jane Andropoulos 27 Jan 2025

Slowly the State Capture prosecution is moving forward.

Construction & Engineering

High Court orders liquidation of Indiwize Construction

Lindsey Schutters 15 Aug 2024

Legislation & Regulation

GBV, NPA Bills signed into law

27 May 2024

Legal

Musician Arthur Mafokate loses court battle

1 Feb 2024

Covid-19

Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023

Accounting & Auditing

Exposed: Audits reveal misuse of R17.5bn in Covid-19 Ters payments

29 Jun 2023

Criminal Law

Asset Forfeiture Unit granted R583m restraint order

21 Apr 2023

Criminal Law

R165m in assets seized from World Cup accommodation corruption accused

18 Apr 2023

Criminal Law

SIU obtains freezing order in State land case

8 Mar 2023

Criminal Law

Special Tribunal dismisses freeze order appeal

20 Jan 2023

Criminal Law

SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

Criminal Law

Asset Forfeiture Unit freezes properties linked to alleged NLC corruption

7 Nov 2022

Taxation & Regulation

Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Law Practice

Formulation of anti-corruption agency underway

14 Sep 2022

Criminal Law

Millions stolen by Bobroffs should be forfeited to State, court rules

7 May 2021

Law Practice

Appointments to strengthen the NPA

15 Jan 2021

Branding

Powerful international speaker line-up at Brand Summit Africa 2020

6 Feb 2020

Criminal Law

SA student caught with US foreign currency appears in court

14 Sep 2018

Criminal Law

Drugs, currency intercepted at OR Tambo

6 Aug 2018

Eskon board chairman, Jabu Mabuza. Photo: YouTube

Energy

McKinsey to pay back Eskom's R1bn

9 Jul 2018

Financial Services

FSB drags its feet on pension looting

5 Mar 2018

Criminal Law

Canadian bank seeks to ground Gupta aircraft

Stephan Hofstatter and Genevieve Quintal 21 Feb 2018

Criminal Law

Hawks arrest two more people in connection with controversial Vrede dairy farm project

Nomahlubi Jordaan 15 Feb 2018

Law Practice

Why it's taken so long to prosecute state capture cases in South Africa

24 Jan 2018

Agribusiness

Gupta dairy deal in Free State allegedly proceeds of crime

Stephan Hofstatter 23 Jan 2018

Energy

Golden handshake for Eskom boss on table

Sikonathi Mantshantsha 19 Jan 2018

Energy

McKinsey strongly denies corruption allegations concerning Eskom and Trillian point by point

Linda Ensor 18 Jan 2018

Management & Leadership

New FIC director, Xolisile Khanyile, comes with an impressive pedigree

Linda Ensor 22 Dec 2017

Criminal Law

Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

Medical Aid

Fraud, waste and abuse - why healthcare is so expensive

15 Mar 2017

Law Enforcement

Gov claims progress has been made in fight against corruption

5 Nov 2013

Security

Shoplifting leads to huge losses

25 Oct 2013

Law Enforcement

Alcohol, drugs central to violent crimes

20 Sep 2013

Law Enforcement

Govt recovers R330m via anti-corruption hotline

4 Sep 2013

Law Enforcement

King to pay over R700m to SARS

30 Aug 2013

Law Enforcement

Convicted fraudsters named and shamed

11 Jun 2013

Security

Convicted fraudsters named and shamed

10 Jun 2013

Environment & Natural Resources

Dept welcomes confiscation order against York Timbers

11 Apr 2013

Wildlife management

Rhino issue manager's findings to be submitted to minister

10 Oct 2012

Legal

Court row over serial fraudster's land

23 Feb 2012

Law Enforcement

Corruption the enemy - Radebe

27 Jan 2012

Criminal Law

Convicted fraudster may lose all his assets

19 Jan 2012

Security

Court permits freezing of R43,000

14 Jan 2010

Regulatory

House of counterfeits forfeited to state

Ernest Mabuza 6 Apr 2009

Retail

Why applaud the inflated greed of retailers?

Ikbal Kolia 26 Jan 2009

Let's do Biz