Notice

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

Date
2023-06-07

Case

Case number
2023/049611
Court
Gauteng Division, Johannesburg

From the gazette

         His contact details are as follows:
         Tel: (021) 441 9301
         Email: ZKarjiker@justice.gov.za
                                                   ----------oo0oo----------
                                                                                                    Case No: 2023/049611
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                     (GAUTENG DIVISION, JOHANNESBURG)
          JOHANNESBURG, 2023-06-07, BEFORE THE HONOURABLE JUSTICE S MIA, IN CHAMBERS
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: The amount of R637 500 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 07 JUNE 2023 in case number 2023/049611 in relation to:

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

Source