R50m assets linked to Mpumalanga PPE fraud seized
The Asset Forfeiture Unit (AFU), the Special Investigating Unit (SIU) and the Hawks have seized assets and properties valued at about R52.6m in four provinces, reports TimesLIVE.
The law enforcement entities yesterday said the assets are linked to 22 officials, service providers and entities involved in an alleged corruption network within the Mpumalanga Department of Public Works.
The seizures follow a preservation order from the Mpumalanga High Court (Mbombela) obtained by the AFU.
The order allows the AFU, SIU and Hawks to seize assets in Mpumalanga, Gauteng, the North West and the Western Cape associated with alleged corruption involving personal protective equipment.
The operation included serving orders at 34 locations and capturing inventories of 29 properties, 31 vehicles and a boat trailer.
The court order freezes properties such as houses, electronics, cars, household items, jewellery, arms, ammunition, bank accounts and salaries.
Multimillion-rand Covid-19 PPE and disinfection services tenders were allegedly awarded to suppliers who did not deliver the services after allegedly paying substantial kickbacks to the senior management officials and their family members.
Charges of corruption, fraud, and money laundering are pending.
Article disclaimer: While we have made every effort to ensure the accuracy of this article, it is not intended to provide final legal advice as facts and situations will differ from case to case, and therefore specific legal advice should be sought with a lawyer.
