Top Tweets for #AssetForfeitureUnit
The #AssetForfeitureUnit secured a court order to preserve a R6 million Hartbeespoort property linked to Judge #PortiaPhahlane. She faces corruption charges over alleged R2 million bribes.
#TheCitizenNews
Read more here ⬇️
https://t.co/UVzUheuMbl
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has successfully secured two preservation orders against members of syndicates implicated in extensive fraud at Tembisa Hospital.
#news #AssetForfeitureUnit #NPA #crackdown #fraud #syndicates
Read on https://t.co/RDNim7qCzY
Lovely. Let's get the @RSASIU and #AssetForfeitureUnit involved.
Hawks to investigate controversial R15 million Enoch Mgijima stadium https://t.co/YezvaYw6Ws via @TheCitizen_News
Follow this thread
#Transnet #Corruption Thanks #AssetForfeitureUnit + @RSASIU. We need more of this, please.
@City_Press @Azanai @SupraMahumapelo and his provincial #RETCartel goons must ACCOUNT!
ATTACK @NPA_Prosecutes @RSASIU #AssetForfeitureUnit #Hawks, ATTACK!
Bra Zakes wouldn't it be fantastic if the #AssetForfeitureUnit , the @NPA_Prosecutes and @amaBhungane could give us a monthly update on monies returned as a result of journalistic and criminal investigations?
It would give us a sense of achievement in fighting corruption.
A clear illustration why investigative journalism is essential- actually one of the many examples in South Africa
WOZA🗣 @NPA_Prosecutes #AssetForfeitureUnit
Come and see 👇👇👇
There's work to be done, and the illicit economy operating in @CityofJoburgZA needs to be squeezed through the legal process that has financial impact.
#BuyaMthetho
#SaferJoburg
https://t.co/GmIR8ZKDYE
We hope @NPA_Prosecutes #AssetForfeitureUnit has taken note 👇👇👇
South Africa is losing a large portion of its GDP every year, to the illicit economy.
Follow @ENACT_Africa for more on organised crime in Africa.
@RonaldLamola
#BuyaMthetho
JMPD K9 acting on tip-off busted a drug lab in Jabavu, Soweto. Chemicals & equipment suspected to manufacture drugs were discovered but no person was found in the hse. Est value of the seizure is R3 mil. The hse owner will be traced & investigated. No arrest has been made yet.
#BuyaMthetho
See what @NPA_Prosecutes #AssetForfeitureUnit AFU has been up to
👇👇👇
The work to restore the #RuleOfLaw continues...
AFU seizes R101 million from the Bobroffs, which was hidden in Israel - action from freezing order of 2017 after they fled the country in 2016
We like @PresidencyZA's announcement regarding dealing with #StateCapture, strengthening capacity of #NPA, #SARS, #AssetForfeitureUnit etc. Recover looted monies, jail #prosecutors + let's start building a better SA for all.
#StopCorruption #TaxAbuseMustFall
#SONA2019
@OUTASA @BusinessLiveSA Lets hope he has spent it all and #AssetForfeitureUnit and #WillieHofmeyr #NPA need to pay him a visit. 💨💥💩
#StateCaptureInquiry #PICinquiry #Steinhoff #VBS #estina #PRASA #Eskom
Where is the #assetforfeitureunit? Are they taking a decade long sabbatical or what??? 🤔😕
I've been arguing this point aggressively in the past few hours. If i buy a million dollar mansion and house my family there, #AssetForfeitureUnit, would mercilessly attach the property and evict my family. Why shouldnt the same principle be apply here!! https://t.co/CynJt0VtDT
People who defend #ANN7, are you saying enterprises that rose from and run on the proceeds of crime & looting should be excused as long as
1. They employ people
2. They offer an alternative view
Because I really don't understand what this defense is about.
The asset preservation orders obtained by the #AssetForfeitureUnit have only scratched the surface on #StateCapture. Arrests of the perpetrators and their vigorous prosecution will signal a decisive turn against the culture of looting State assets #CarteBlanche
#AssetForfeitureUnit and #NPA announces on @eNCA that they are implementing 17 orders to seize as much as R50 billion.
The wheels are turning.
#StateCapture
@ferialhaffajee I strongly believe if we still had #Scorpions & #AssetForfeitureunit, state capture would have bn nipped in the bud. This was purposed.
@ewnreporter If #ANCNEC don't want to deal with #Zuma then #SouthAfricans will deal with the #ANC President. Send the #AssetForfeitureUnit after the Prez
Are #Guptas selling their #SA assets because they are concerned that they may be seized by #Assetforfeitureunit ? @OakbayGroup
#AssetForfeitureUnit meddling begins. https://t.co/FxotbUntZh
Deadline day for corruption-busting anti-apartheid hero Willie Hofmeyr MP. Is this political meddling by #Zuma? https://t.co/jBa7R3Ofwj
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