Another celebrity caught in the lotteries scandal 😲 SIU freezes Arthur Mafokate & Lesley Ramulifho bought luxury properties with funds meant for community development projects💰💸 salottery corruptioninsa TheCitizenNews
Arthur Mafokate performs during the SABC concert at the Orlando Stadium on 10 September 2016. Picture: Gallo Images / Sowetan / Mabuti Kali
The Special Investigating Unit has received the greenlight to freeze luxury properties linked to fraud andThe SIU, together with the National Prosecuting Authority’s Asset Forfeiture Unit , have obtained a preservation order from Pretoria High Court to seize the properties which include three luxury properties, a plot, and a portion of a farm.
“The SIU investigations revealed that the acquisition of the preserved properties was funded by the NPOs with money they had received, under the auspices of grant funding, from the NLC.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Arthur Mafokate's property among those frozen over fraud at the National Lotteries CommissionThe Special Investigating Unit (SIU) has obtained a preservation order to freeze a plot, a farm and three luxury properties valued at R53m, one of which belongs to music legend Arthur Mafokate.
Read more »
SIU seizes Arthur Mafokate's guest house | City PressA posh Midrand guest house belonging to music boss Arthur Mafokate has been seized by the Special Investigating Unit (SIU) after he was implicated in allegations of fraud relating to the National Lotteries Commission.
Read more »
Court grants order to freeze another five properties linked to Lotteries corruption | BusinessThe NPA's Asset Forfeiture Unit and the Special Investigating Unit got a preservation order to freeze 5 properties, worth millions, linked to a probe into fraud at the National Lotteries Commission. | News24_Business
Read more »
Truter: What I Told Zwane After Spoiling Chiefs Party | Soccer LadumaSekhukhune United head coach Brandon Truter has given his full support to Arthur Zwane to succeed 'at the biggest club in Africa' Kaizer Chiefs! 👏 Read more here! ➡️ SLSiya
Read more »