The Asset Forfeiture Unit (AFU) in collaboration with the Special Investigating Unit (SIU) has obtained a preservation order for items with a total value of around R6.5 million in a matter related to the National Lotteries Commission (NLC).
The order was obtained from the High Court in Pretoria regarding four high-value properties, financial transactions and a vehicle. It is regarding allocations of more than a million rand from the NLC.
SIU spokesperson Kaizer Kganyago, “This decisive action is part of an ongoing investigation into the unlawful use of NLC grant allocation lines of support of community development projects. The items that are preserved are the following: ERF 697 Lakefield Ext 22 City of Ekurhuleni Johannesburg, ERF 210 Sable Hills Waterfront Estate Pretoria, Holding 46 Ironsyde Agricultural Holdings Gauteng province, ERF 3129 Louis Trichardt Ext 9 Makhado Local municipality, 2016 Toyota Hilux DC 4 2.4 GDs are the properties preserved.
Source: eNCA
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