South Africa Police Service-WANTED LIST

The South Africa Police Service (SAPS) maintains a wanted list to help locate individuals who are evading law enforcement. This list includes suspects wanted for various crimes, including serious offenses..

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739 Entities in South Africa Police Service-WANTED LIST

Entity Name	Entity Type	Effective Date	Status
Thulani Mooi	Individual	Sep 4, 2019	active
Collin Dauth Joseph Duath	Individual	Jun 2, 2019	active
Chantelle Bredeveldt	Individual	Dec 6, 2018	active
Gcobani Gogo	Individual	Oct 8, 2018	active
Sindile Mkentani	Individual	Jul 8, 2018	active
Edward Makae	Individual	Apr 9, 2018	active
Napoleon Moilwa	Individual	May 3, 2015	active
Anele Mbizela	Individual	Sep 3, 2015	active
Lukhalo Gebengana	Individual	Dec 8, 2020	active
Nataraja Neelan Reddy	Individual	Oct 12, 2020	active

FAQs

Why is compliance with the Singapore Exchange Directors and Executive Officers Watch List necessary?

The Singapore Exchange Directors and Executive Officers Watch List is crucial for maintaining the integrity and transparency of the financial markets. Compliance with this list helps prevent potential misconduct and ensures that individuals in key positions uphold high ethical standards. By adhering to these guidelines, organizations can mitigate risks associated with fraudulent activities and bolster investor confidence. Ultimately, this compliance fosters a fair trading environment and promotes accountability among directors and executive officers, safeguarding the interests of all stakeholders in the market.

Which companies should comply with Singapore Exchange Directors and Executive Officers Watch List?

The Singapore Exchange Directors and Executive Officers Watch List pertains primarily to publicly listed companies within the financial services, real estate, and manufacturing industries. Companies in these sectors must comply to ensure governance standards are upheld, mitigate risks, and maintain investor confidence. Compliance helps prevent conflicts of interest and promotes transparency, ultimately contributing to a stable and trustworthy market environment.

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