Existing law to be tested against unexplained wealth
Collaboration brings together NPA, Hawks, department of justice and Sars to prosecute individuals whose wealth exceeds their declared income
30 August 2022 - 17:47
A number of government departments, law enforcement and prosecution agencies are going to pilot the use of existing legislation as a means to investigate and recover unexplained wealth.
Unexplained wealth is when the assets of an individual exceed the declared sources of income and are suspected to have been acquired through illegal means...
Would you like to comment on this article?
Sign up (it's quick and free) or sign in now.
Please read our Comment Policy before commenting.
Subscribe now to unlock this article.
Support BusinessLIVE’s award-winning journalism for R129 per month (digital access only).
There’s never been a more important time to support independent journalism in SA. Our subscription packages now offer an ad-free experience for readers.
Cancel anytime.
Questions? Email helpdesk@businesslive.co.za or call 0860 52 52 00. Got a subscription voucher? Redeem it now.