ChunSheng Yu with People's Republic of China passport number G35826098

          THE STATE ATTORNEY:Mr K Kgaphula, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact
details are as follows: Private Bag X 91, Pretoria, 0001. Tel:012 309 1677 and Fax: Email: KKgaphula@justice.gov.za
and
          Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as follows
Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
                                                  ----------oo0oo----------
                                                                                                    Case No: 2023/024179
                                    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 R250 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 2023/024179 in relation to:

         The amount of R250 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: ChunSheng Yu with People's Republic of China passport number G35826098
and all other persons who have an interest in the amount of R250 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;

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