National Director of Public Prosecutions v Maine Management & Chartered Accountant (Pty) Ltd (4647/2023)
National Director of Public Prosecutions v Maine Management & Chartered Accountant (Pty) Ltd (4647/2023) [2024] ZAFSHC 415 (24 December 2024)
The High Court dismissed the NDPP’s forfeiture applications, finding the State had not proved the respondent’s banked funds were proceeds of unlawful activities.
- Prevention Of Organised Crime Act
- Forfeiture Orders
- Fraud
- Money Laundering
- Supplementary Affidavits
- Municipal Tender Disputes