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Preservation+order | Bizcommunity

Results for preservation+order

News

Image source: belchonock –
Legal
Musician Arthur Mafokate loses court battle

1 Feb 2024

Source: Supplied.
Healthcare
Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023

Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed
Legal
Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed

Keith Gottschalk 25 May 2023

Image source: Sergey Skripnikov –
Legal
SIU obtains freezing order in State land case

8 Mar 2023

Image source: belchonock –
Legal
Actress Terry Pheto's house linked to Lotteries Commission corruption to be auctioned

2 Mar 2023

Image source: Sergii Gnatiuk –
Legal
Special Tribunal dismisses freeze order appeal

20 Jan 2023

Image source: Bruce Rolff –
Legal
SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

Image source: tadamichi –
Legal
Asset Forfeiture Unit freezes properties linked to alleged NLC corruption

7 Nov 2022

Image source: Bruce Rolff –
Legal
Former Lotto Commission exec's pension frozen

21 Sep 2022

Image source: Bruce Rolff –
Legal
Special Tribunal orders freeze of Transnet executives' assets

10 Aug 2022

Image source: Laura James from
Legal
Tribunal sets aside R24m Gauteng PPE contract

8 Feb 2022

SIU dismisses reports of Diko report
Legal
SIU dismisses reports of Diko report

16 Nov 2021

Source: Ibrahim Boran from
Legal
R40m Beitbridge Border fence trial kicks off

4 Oct 2021

Source: Bruce Rolff –
Legal
Preservation order granted against Transnet supplier

8 Sep 2021

SIU granted order to freeze bank accounts of Digital Vibes
Legal
SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

Preservation order granted in Gauteng R431m classroom decontamination tender
Legal
Preservation order granted in Gauteng R431m classroom decontamination tender

28 May 2021

Former Transnet executive's R18m assets forfeited to state
Legal
Former Transnet executive's R18m assets forfeited to state

27 May 2021

Canadian bank seeks to ground Gupta aircraft
Legal
Canadian bank seeks to ground Gupta aircraft

Stephan Hofstatter and Genevieve Quintal 21 Feb 2018

Hawks arrest two more people in connection with controversial Vrede dairy farm project
Legal
Hawks arrest two more people in connection with controversial Vrede dairy farm project

Nomahlubi Jordaan 15 Feb 2018

tpsdave via
Agriculture
Gupta dairy deal in Free State allegedly proceeds of crime

Stephan Hofstatter 23 Jan 2018

Golden handshake for Eskom boss on table
Energy & Mining
Golden handshake for Eskom boss on table

Sikonathi Mantshantsha 19 Jan 2018

Court rules that SARS must present all the facts in preservation orders
Legal
Court rules that SARS must present all the facts in preservation orders

Heinrich Louw 3 Feb 2016

Assisting foreign governments with tax collection
Legal
Assisting foreign governments with tax collection

Graeme Palmer 20 Feb 2014

Australian tax request freezes SA man's assets
Finance
Australian tax request freezes SA man's assets

4 Feb 2014

King protests as SARS moves in on Ferrari, Plett home
Government
King protests as SARS moves in on Ferrari, Plett home

19 Nov 2012

Probe into dairy industry to continue
Retail
Probe into dairy industry to continue

27 Aug 2009

Retail
House of counterfeits forfeited to state

Ernest Mabuza 6 Apr 2009

Dairy case to go ahead
Retail
Dairy case to go ahead

18 Mar 2009

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