The Special Investigating Unit & SAPS are investigating 4 government properties which were fraudulently transferred to private entities. Here's what happened👇
Investigations by the Special Investigating Unit and the South African Police Services have revealed that a number of government properties were allegedly irregularly, fraudulently and unlawfully transferred out of the name of the National Government of South Africa and into the names of third parties or entities.
Last week, the Asset Forfeiture Unit obtained preservation of property orders in the High Court of South Africa: Mahikeng, North-West Division and the Gauteng Division, Pretoria. These relate to the property owned by the state as well as bank accounts belonging to business entities and individuals believed to have ‘stolen’ this property.
According to the National Prosecuting Authority and the SIU, it is alleged that the individuals had defrauded the Department of Rural Development and Land Reform and the Deeds Registries by illegal and fraudulently transferring of government property to private persons and private entities.The properties were based in Mmabatho, Randjesfontein, Hurlingham and Hyde Park.
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