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Asset forfeiture

NPA files forfeiture application against McKinsey but hunt for Trillian assets came up dry

South Africa

NPA files forfeiture application against McKinsey but hunt for Trillian assets came up dry

By Jessica Bezuidenhout

By Unknown Author

Scorpio: Gupta-linked Trillian and McKinsey’s assets to be frozen by order of High Court

Scorpio

Scorpio: Gupta-linked Trillian and McKinsey’s assets to be frozen by order of High Court

By Jessica Bezuidenhout

Scorpio: Asset Forfeiture Unit to go after State Capture’s ‘billionaire izinyoka’

South Africa

Scorpio: Asset Forfeiture Unit to go after State Capture’s ‘billionaire izinyoka’

By Jessica Bezuidenhout