The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.
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Assets worth more than R53 million linked to Bosasa corruption have been temporarily attached by a curator and their team who, armed with a court order, arrived at properties around the country on Tuesday morning to serve court papers and create an inventory.
The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.
The Hawks have launched a corruption and money laundering probe into justice minister Thembi Simelane.
The Hawks have launched a corruption and money laundering probe into justice minister Thembi Simelane.
National Director of Public Prosecutions Shamila Batohi has dismissed a request from suspended Pretoria chief magistrate Desmond Nair to intervene in...
National Director of Public Prosecutions Shamila Batohi has dismissed a request from suspended Pretoria chief magistrate Desmond Nair to intervene in...
The Hawks executed a search and seizure warrant on Justice Minister Thembi Simelane's former personal assistant last week to secure possible evidence...
The Hawks executed a search and seizure warrant on Justice Minister Thembi Simelane's former personal assistant last week to secure possible evidence...
It's alleged the properties are linked to an attempt to evade over $850,000 in tobacco taxes.
It's alleged the properties are linked to an attempt to evade over $850,000 in tobacco taxes.
Justice Deinde Dipeolu of a Federal High Court sitting in Lagos has fixed Thursday, September 12, to hear all applications on the forfeited monies and...