The NPA welcomed the dismissal of an appeal by Marthinus and Elizabeth Rabie, whose 10-year sentences for tender fraud and related company fines were upheld.
The Hawks and NPA secured a forfeiture order to recover R800,000 after a man was allegedly kidnapped and robbed of his RAF payout; suspects transferred R900,000...
The Citizen argues assets seized from the Tembisa Hospital syndicate reflect looting that harmed patients and should prompt prosecutions, blacklisting and harsher laws.
Civil society groups demand criminal prosecutions after Gauteng High Court forfeited about R326m in assets linked to Hangwani Maumela in the R2bn Tembisa Hospital scandal.
The Ahmed Kathrada Foundation welcomes a R326m asset forfeiture but demands criminal prosecutions, blacklisting and jail terms for those behind the Tembisa Hospital looting.
The Johannesburg High Court ordered permanent forfeiture of R325m in assets linked to the Tembisa Hospital corruption scandal; recovered funds to be ringfenced for Gauteng health.
Justice Minister Mmamoloko Kubayi and Health Minister Dr Aaron Motsoaledi have welcomed a Johannesburg High Court order forfeiting R326 million in assets linked to businessman and...
The Johannesburg High Court has granted the National Prosecuting Authority’s Asset Forfeiture Unit a final forfeiture order for assets valued at about R326 million, linking the...
Christiaan Tielman Grové, a former employee of the South African Reserve Bank (SARB), is set to forfeit almost R10 million in cash, vehicles and property following...
The Hawks’ Asset Forfeiture Investigation (AFI) and the National Prosecuting Authority (NPA) have secured a R1.2 million criminal assets recovery after a long investigation into an...