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The Special Investigating Unit (SIU) and the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority have obtained a preservation order from the High Court of South Africa to freeze properties and luxury vehicles linked to corruption at the National Lotteries Commission (NLC). The order preserves four properties in Polokwane and Louis Trichardt, Limpopo Province, and three luxury vehicles, with a combined value of approximately R14 million. The properties and vehicles are linked to the siphoning of millions of Rand from the NLC, which was uncovered by the SIU investigation that found fraud and corruption to the value of approximately R344 million. The preservation order is part of implementing the Anti-Corruption Strategy to eradicate corruption in South Africa.

SIU Hotline: 0800 037 774 , Search Search , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

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SIU Hotline: 0800 037 774 , Search Search , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

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Special Investigating Unit

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