SIU obtains preservation order to freeze luxury property linked to alleged misuse of National Lotteries Commission funds

News Anti-bribery and corruption Sanctions & Fines

Date: 4th Jun, 2025 Source: Special Investigating Unit Country: South Africa Original Source

Brief

On 04/06/2025, the Special Investigating Unit issued an update regarding SIU obtains preservation order to freeze luxury property linked to alleged misuse of National Lotteries Commission funds. The order, secured from the Special Tribunal, freezes the immovable property at Midstream Estate, Gauteng, pending the finalisation of civil proceedings into the alleged misuse of NLC funds, which were diverted for personal gain through a network of non-profit companies and private entities.

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SIU obtains preservation order to freeze luxury property linked to alleged misuse of National Lotteries Commission funds

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SIU obtains preservation order to freeze luxury property linked to alleged misuse of National Lotteries Commission funds

Brief

Special Investigating Unit

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