A provisional restraint order covering an estimated R99 million in assets linked to Mpumalanga taxi boss Joe Sibanyoni and four others extends beyond luxury cars and properties to…
by Staff WriterTopic
Asset Forfeiture Unit
29
Oct · 15:41
Courts
Joe Sibanyoni’s R99m asset restraint reaches beyond Ferraris
17
Mar 2022 · 08:25
Community
SIU plans to recover more state funds
PRETORIA - The Special Investigating Unit (SIU) says it is awaiting Special Tribunal adjudication on cases that could recover at least R2 billion which has been looted from…
by Staff Writer
9
Mar 2018 · 06:45
Community
Bloem court to rule on Bank of Baroda, Gupta order
The High Court in Bloemfontein on Friday, is expected to hand down judgment in the preservation order dispute involving controversial businessman Atul Gupta and the Bank of Baroda.
by Staff Writer


