Zumei Weng with identity number 8301121322188 and all other persons who

Court order seizes property linked to crime · Published 2023-09-01 · What is a POCA?

Party
Zumei Weng with identity number 8301121322188 and all other persons who
ID / Reg no
8301121322188
Date
2023-03-24

Case

Case number
2023/024205
Court
Gauteng Division, Johannesburg

Parties addressed

  • Zumei Weng with identity number 8301121322188 and all other persons who

Asset description

The amount of R100 000 together with interest accrued thereon held in the Nedbank bank account of Tourvest Financial Services (Pty) Ltd previously t/a American Express Foreign Exchange and now t/a Travelex

Identifiers

Cash amount
R100 000
Company regs
2016/302826/07

From the gazette

          3.1.     the Sheriff on the Respondent at its principal place of business at 129 Ellman Drive, Sunderland
 Ridge, Centurion;
          3.2.     the Sheriff on the Respondent's employees at the Respondent's principal place of business at 129
 Ellman Drive, Sunderland Ridge, Centurion;
          3.3.     the Sheriff on any trade unions representing the employees at the Respondent's principal place of
 business at 129 Ellman Drive, Sunderland Ridge, Centurion;
          3.4.     by one publication in each of the “The Star” and “Government Gazette” newspapers;
          3.5.     by email on the South African Revenue Services at Liquidations@sars.gov.za; and
          3.6.     by hand on the Master of the High Court at 66 Marshall Street, Marshalltown, Johannesburg.
          4.       That the costs of this application be the costs in the winding-up of the Respondent, unless opposed
 in which case the opposing party is to pay the costs of the application.
          BY ORDER OF COURT
                                                    ----------oo0oo----------
                                                                                             Case No: 2023/024205
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                      (GAUTENG DIVISION, JOHANNESBURG)
         JOHANNESBURG, 2023-03-24, BEFORE THE HONOURABLE JUSTICE STRYDOM, IN CHAMBERS
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: The amount of R100 000 together with interest accrued thereon held in the Nedbank bank account of
 Tourvest Financial Services (Pty) Ltd previously t/a American Express Foreign Exchange and now t/a Travelex
        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, Johannesburg) on 24 March 2023 in case number 2023/024205 in relation to:

           The amount of R100 000 together with interest accrued thereon held in the Nedbank bank account of Tourvest
 Financial Services (Pty) Ltd previously t/a American Express Foreign Exchange and now t/a Travelex
           This notice is addressed to: Zumei Weng with identity number 8301121322188 and all other persons who
 have an interest in the amount of R100 000 together with interest accrued thereon held in the Nedbank bank account
 of Tourvest Financial Services (Pty) Ltd previously t/a American Express Foreign Exchange and now t/a Travelex (the
 property).
           Take notice that:
           1 The National Director of Public Prosecutions (National Director) has, in respect of the property, obtained a
 preservation of property order in terms of section 38(2) of the POCA (the order), a copy of which is obtainable from the
 State Attorney, Johannesburg;
           2 If you have an interest in the property, you should understand that it is now at risk. You are advised to
 obtain legal advice on whether your interest can be protected and, if so, on how to protect it;
           3 You are notified that the National Director will, within 90 days of publication of this notice, apply to the High
 Court under section 48 of the POCA for an order declaring the property forfeit to the state. The order will remain in
 force until the application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied;
           4 If you intend to oppose the application for a forfeiture order, or you intend to apply for an order excluding
 your interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the order. The
 requirements for such an appearance are set out in the order and are also dealt with in sections 39(3), (4) and (5) of
 the POCA. An appearance must comply with these requirements;
           5 Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
 appearance referred to in paragraph 4 above;
           6 If you enter an appearance in terms of the order you will be entitled to be given 14 days' notice of the
 application by the applicant for a forfeiture order in respect of the property;
           7 If you fail to enter an appearance in terms of the order or to comply with the above requirements, you will
 not be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of the

                                This gazette is also available free online at www.gpwonline.co.za
                                        STAATSKOERANT, 1 September 2023                                        No. 49215   27

application. In such a case, the court may grant a default order forfeiting the property to the state under section 53 of
the POCA;
           8 You may, on good cause shown (including the non-availability of any other suitable remedy to protect your
legitimate rights or interests), on 3 days' notice in urgent instances and at least 7 days' notice in other instances to the
applicant, and within 8 days of becoming aware of the order, apply for a reconsideration of the order;
           9 You are specifically advised that even if you intend to apply for reconsideration of the preservation order in
this case, you must, in addition, comply with paragraphs 4 and 5 above if you intend to oppose the forfeiture application
at a later date. Failure to do so can result in a forfeiture order being granted against the property by default and without
further notice to you;
           10 Whenever this order states that you must deliver or serve any notice, affidavit or other process document
on the applicant, you must deliver or serve them on the applicant at the following address:
           The State Attorney, Mr E Machethe
           10th Floor, North State Building
           99 Albertina Sisulu Street, Johannesburg
           Private Bag X9
           Johannesburg
           2000
           Tel: (011) 220 4121
           Email: EMachethe@npa.gov.za
           REF: AMEX 42 (Z WENG) / P14
           Any correspondence or other enquiries must also be directed to this address or contact number.
                                                  ----------oo0oo----------
                                                                                                  Case No: 2023-019951
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                            (GAUTENG DIVISION, PRETORIA)
                            PRETORIA, 2023-06-30, THE HONOURABLE JUSTICE MNCUBE
       In the matter between: BLITZNET (PTY) LTD (Reg nr:2016/302826/07) APPLICANT, and JOHANNES
                  MARTHINUS VISSER (ID:8711275093080) Marital status: Single RESPONDENT
                                                         ORDER
           Having read the documents filed of record and having heard counsel on behalf of the applicant and having
considered the matter, IT IS ORDERED THAT: 1. The estate of the respondent is placed under provisional
sequestration. 2. That the respondent and all persons who may have a legitimate interest in the matter, is called upon
to show cause and/or advance reasons, if any, why the Honourable Court should not order the final sequestration of
respondent's estate on 21 September 2023 at 10:00 or so soon thereafter as the matter may be heard. 3. That a copy
of this order shall be published once in the Government Gazette and once in a local newspaper published and circulated
in Pretoria, Gauteng. 4. That a copy of this order shall be served on all relevant parties as statutorily required in terms
of section 11 of the Insolvency Act, 24 of 1936, being on: 4.1. The respondent and employees of the respondent, if any;
4.2. Every registered Trade Union, if applicable; 4.3. The South African Revenue Services; 4.4. The Master of the High
Court. 5. That costs of the application shall be costs in the sequestration of the respondent's estate. BY ORDER OF
COURT Duvenage & Duvenage Attorneys johan@duvattorneys.co.za 0824580470.
                                                  ----------oo0oo----------

                               This gazette is also available free online at www.gpwonline.co.za
28  No. 49215                     GOVERNMENT GAZETTE, 1 September 2023

Source