Wangling Li with South African identity number 6706150907083 and all other

                  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME
                                                ACT 121 OF 1998 (the POCA)
            This notice is addressed to: Wangling Li with South African identity number 6706150907083 and all other
 persons who have an interest in the amount of R750 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 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

                                This gazette is also available free online at www.gpwonline.co.za
                                      STAATSKOERANT, 8 September 2023                                     No. 49277   25

         99 Albertina Sisulu Street, Johannesburg
         Private Bag X9
         Johannesburg
         2000
         Tel: (011) 220 4121
         Email: EMachethe@npa.gov.za
         REF: JAFU 200/2013 (37) / W LI / P14

         Any correspondence or other enquiries must also be directed to this address or contact number.
                                                 ----------oo0oo----------
                                                                                                  Case No: 1591/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                         (LIMPOPO DIVISION, POLOKWANE)
                       POLOKWANE, 2023-06-01, HONOURABLE JUDGE NAUDE-ODENDAAL
In the matter between: TIMAC AGRO SOUTH AFRICA (PTY) LTD // FRERILI BOERDERY CC: TIMAC AGRO
SOUTH AFRICA (PTY) LTD [REG NR: 2011/005705/07], Applicant, and FRERILI BOERDERY CC [REG NR:
1995/007242/23], Respondent
         Having considered the documents filed of record and having heard counsel for the Applicant;
         IT IS ORDERED THAT:
         a. The Respondent is hereby placed under provisional winding-up;
         b. All persons who have a legitimate interest are called upon to forward their reasons why this Court should
not order the final
             winding-up of the Respondent on 10 October 2023 at 10h00;
         c. A copy of this order be forthwith served on the Respondent at its registered office and be published in the
Government Gazette and
             in the Local Newspaper; and
         d. Costs of this application are costs in the liquidation.
                                                 ----------oo0oo----------
                                                                                            Case No: 2023/078040
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                     (GAUTENG DIVISION, JOHANNESBURG)
                 JOHANNESBURG, 2023-08-15, BEFORE THE HONOURABLE JUSTICE WILSON
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: All cash seized by the Johannesburg Metropolitan Police Department on 31 July 2021 under Mondeor
CAS 01/08/2021 and SAP13/807/2021, inclusive of the sum of R27 140.00 cash deposited into the SAPS Finance
Account under taking number 1305401488 and purpose receipt number 24959068 and the sum of R14 227.60
in cash deposited to SAPS Finance Account under taking number 130611921 with purpose receipt number
24970516
          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 15 August 2023 in case number 2023/078040 in relation to: