Preservation order | Bizcommunity

News

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Legal

Musician Arthur Mafokate loses court battle

1 Feb 2024

Source: Supplied.

Covid-19

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

Corporate & Commercial Law

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

Keith Gottschalk 25 May 2023

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Criminal Law

SIU obtains freezing order in State land case

8 Mar 2023

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Criminal Law

Actress Terry Pheto's house linked to Lotteries Commission corruption to be auctioned

2 Mar 2023

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Criminal Law

Special Tribunal dismisses freeze order appeal

20 Jan 2023

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Criminal Law

SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

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Criminal Law

Asset Forfeiture Unit freezes properties linked to alleged NLC corruption

7 Nov 2022

Image source: Bruce Rolff –

Law Practice

Former Lotto Commission exec's pension frozen

21 Sep 2022

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Corporate & Commercial Law

Special Tribunal orders freeze of Transnet executives' assets

10 Aug 2022

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Corporate & Commercial Law

Tribunal sets aside R24m Gauteng PPE contract

8 Feb 2022

SIU dismisses reports of Diko report

Law Practice

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 –

Corporate & Commercial Law

Preservation order granted against Transnet supplier

8 Sep 2021

SIU granted order to freeze bank accounts of Digital Vibes

Criminal Law

SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

Preservation order granted in Gauteng R431m classroom decontamination tender

Criminal Law

Preservation order granted in Gauteng R431m classroom decontamination tender

28 May 2021

Former Transnet executive's R18m assets forfeited to state

Criminal Law

Former Transnet executive's R18m assets forfeited to state

27 May 2021

Canadian bank seeks to ground Gupta aircraft

Criminal Law

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

Criminal Law

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

Nomahlubi Jordaan 15 Feb 2018

Agribusiness

Gupta dairy deal in Free State allegedly proceeds of crime

Stephan Hofstatter 23 Jan 2018

Golden handshake for Eskom boss on table

Energy

Golden handshake for Eskom boss on table

Sikonathi Mantshantsha 19 Jan 2018

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

Tax Law

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

Heinrich Louw 3 Feb 2016

Assisting foreign governments with tax collection

Corporate & Commercial Law

Assisting foreign governments with tax collection

Graeme Palmer 20 Feb 2014

Australian tax request freezes SA man's assets

Taxation & Regulation

Australian tax request freezes SA man's assets

4 Feb 2014

King protests as SARS moves in on Ferrari, Plett home

Law Enforcement

King protests as SARS moves in on Ferrari, Plett home

19 Nov 2012

Probe into dairy industry to continue

Regulatory

Probe into dairy industry to continue

27 Aug 2009

Regulatory

House of counterfeits forfeited to state

Ernest Mabuza 6 Apr 2009

Dairy case to go ahead

Regulatory

Dairy case to go ahead

18 Mar 2009