Actress Terry Pheto says she is 'dismayed' to discover she is the subject of a Special Investigating Unit (SIU) probe into allegations of fraud relating to National Lotteries Commission (NLC) funding and denies any involvement.
the Rasemate Family Trust, represented by Rebotile Maloman;Unbrand Properties, represented by Sthembiso Jim Skosana; and“Any other person with interest in the properties is prohibited from selling, disposing of, leasing, transferring, donating or dealing in any manner whatsoever with ... the immovable and movable properties,” said Kganyago.
“The preservation order will remain in force until an application for forfeiture is finalised, which will be brought before the high court under section 48 of the Prevention of Organised Crime Act within 90 days.”
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