Tag: assets

SIU and Transnet freeze R20 million in luxury assets amid fraud probe

SIU freezes assets linked to irregular Transnet contracts, including luxury cars, houses…

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Hawks seize assets of 15 individuals accused of R157 million fraud scheme

One of the accused is alleged to have received R91 million over…

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Crypto’s breakthrough year: How 2024 has reshaped digital assets

The introduction of Bitcoin ETFs made digital assets more accessible to a…

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Sheriff seizes R18m of Road Accident Fund’s assets

The Road Accident Fund (RAF) financial woes are continuing. A total of…

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Are you making money with crypto assets? Sars is looking for you

Better technology and collaboration between countries make it easier for Sars to…

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AFU obtains order to seize assets linked lotteries grant funding

Funds allocated to host a sports event for intellectually impaired athletes were…

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South Africa has R89 billion in unclaimed assets – check if you are owed money – BusinessTech

South Africa’s Financial Sector Conduct Authority (FSCA) said that financial institutions in…

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Mkhwebane cries ‘persecution’ after son’s assets ‘seized by sheriff’

The former Public Protector says her children are being subjected to 'abuse'.…

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North West municipality movable assets sold off

It does not rain but pours for the bankrupt Ditsobotla local municipality…

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High Court gives sheriff go ahead to seize R102m of ANC assets

The Gauteng High Court sitting in Johannesburg has issued a writ of…

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