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                                                                                              Case No: B1921/23
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                            (Gauteng Division, Pretoria)
                              Pretoria, 2023-04-18, Honourable Justice Ledwaba DJP
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
  In re: An amount of R46 164.73 held in ABSA Bank account number 9376748559 in the name of Kagiso
                                            Kgomaredi Johannes Moja.
     2. An amount of R70 559.86 held in ABSA Bank account number 9369374917 in the name of Nyiko
                                                Tebogo Mathonsi.
     3. An amount of R72 654.81 held in ABSA Bank account number 9376569612 in the name of Phillip
                                                     Maluleke.
      4. An amount of R57 990.94 held in Nedbank account number 1248335031 in the name of Gareth
                                         Engineering Investment (Pty)Ltd.
      5. An amount of R15 216.06 held in Standard Bank account number 10129243254 in the name of
                                               Petronella Moleleki.
 AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF
                                                       1998
          NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF
1998 (POCA)
          The National Director of Public Prosecutions applied for and was granted a preservation of property order
in terms of section 38 of the prevention of Organized Crime Act, No. 121 of 1998 in the High Court of South Africa
( Gauteng Division, Pretoria) on 18 April 2023 in case number B1921/23 in relation to: An amount of R46 164.73
held in ABSA Bank account number 9376748559 in the name of Kagiso Kgomaredi Johannes Moja.An amount of
R70 559.86 held in ABSA Bank account number 9369374917 in the name of Nyiko Tebogo Mathonsi.An amount
of R72 654.81 held in ABSA Bank account number 9376569612 in the name of Phillip Maluleke.An amount of R57
990.94 held in Nedbank account number 1248335031 in the name of Gareth Engineering Investment (Pty)Ltd.An
amount of R15 216.06 held in Standard Bank account number 10129243254 in the name of Petronella Moleleki.An
amount of R94 127.55 held in First National Bank account number 63030928684 in the name of MNT Engineering
(Pty) Ltd.An amount of R75 969.87 held in First National Bank account number 63041534280 in the name of Phillip
Maluleke.An amount of R73 435.36 held in First National Bank account number 63041525817 in the name of Phillip
Maluleke.An amount of R52 781.23 held in First National Bank account number 63008136615 in the name of Mozi
Ronald Dlamini.An amount of R47 220.21 held in First National Bank account number 62814002672 in the name
of Ntshebele Trading.An amount of R37 982.96 held in First National Bank account number 62842961808 in the
name of Kgositsile Itholeng.An amount of R31 289.14 held in First National Bank account number 63030290306
in the name of Zamo Engineering.An amount of R26 797.57 held in First National Bank account number
62900744914 in the name of Bathakadu (PTY) Ltd.An amount of R19 068.48 held in First National Bank account
number 62815080346 in the name of Khumo ya Tshepo (Pty) Ltd.An amount of R1 298.95 held in First National
Bank account number 62660357073 in the name of Wise Vision SA (Pty) Ltd.An amount of R2 533.66 held in
Capitec Bank account number 1678864747 in the name of William Moeketsi Aphane.An amount of R3 431.80 held
in Capitec Bank account number 1417828216 in the name of Marcus Pharamela Mahlangu.An amount of R3

806.23 held in Capitec Bank account number 1187683459 in the name of Lucky Rakau Seabe.An amount of R4
668.42 held in Capitec Bank account number 1610852859 in the name of Phillip Maluleke.An amount of R6 127.58
held in Capitec Bank account number 1667590438 in the name of Isaac Chaba.An amount of R10 469.90 held in
Capitec Bank account number 1358447983 in the name of Moses Elias Ngobeni.An amount of R16 848.43 held in
Capitec Bank account number 1537326080 in the name of Prince Selaelo Talakgale.An amount of R25 368.27
held in Capitec Bank account number 1652478491 in the name of Petronella Moleleki.An amount of R28 995.65
held in Capitec Bank account number 2080357723 in the name of Nkululeko Freedom Masena.An amount of R24
318.82 held in Capitec Bank account number 1682986673 in the name of Emmanuel Bongani Mkwanazi.An
amount of R31 488.36 held in Capitec Bank account number 1120445203 in the name of Tebogo Johny
Ramaano.An amount of R36 345.53 held in Capitec Bank account number 1739809554 in the name of Ricloff
Ramatlo.An amount of R37 583.27 held in Capitec Bank account number 1613300024 in the name of Thulani
Wilfred Sithole.An amount of R47 823.67 held in Capitec Bank account number 1419447287 in the name of
Ntombizonke Yvonne Hadebe.An amount of R48 644.52 held in Capitec Bank account number 1237424184 in the
name of Setu Stoffel Mofokeng.An amount of R69 409.59 held in Capitec Bank account number 4106841360 in
the name of Mozi Ronald Dlamini.An amount of           R4 174.80 held in Capitec Bank account number
1618941613 in the name of Motona Peter Ntshebele.An amount of R3500.00 held in Capitec Bank account number
1660178094 in the name of Pertunia Simangele Kambule.An amount of R2 479.45 held in Capitec Bank account

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50  No. 49096                         GOVERNMENT GAZETTE, 11 August 2023