The Special Investigating Unit (SIU) has successfully secured a preservation order against two multimillion-rand properties belonging to Tshepo Lucky Montana, the former Group Chief Executive Officer of the…
by Staff WriterTopic
asset forfeiture
27
Jul · 23:37
Community
Inside the R15m property bust of PRASA’s ex-CEO Lucky Montana
19
Feb · 22:41
Community
R158 Million PPE Deal Fallout: Court Shuts Down Hamilton Ndlovu’s Appeal
Pretoria – The appeal by businessman Hamilton Ndlovu against a forfeiture order linked to a R158 million personal protective equipment contract has been dismissed, marking another significant development…
by Staff Writer
12
Feb · 13:55
Africa
Millions,79 Cars: Court Rules Against Zambian Ex-President’s Son
Lusaka, Zambia — A Zambian High Court has ordered Dalitso Lungu, son of former Zambian president Edgar Lungu, to surrender a large portfolio of assets including dozens of…
by Staff Writer


