Notice

Court order seizes property linked to crime · Published 2023-11-03 · What is a POCA?

ID / Reg no
8604260716080
Date
2023-08-30

Case

Case number
2023-076617
Court
Gauteng

From the gazette

                                                                                             Case No:       2023-085189
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                                (Gauteng Division , Pretoria)
                                Pretoria, 2023-08-30, The Honorable Justice Ledwaba AP
                                     In the ex parte application of: NDPP, Applicant
    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 30 August 2023 in case number 2023-076617 In re: Schedule of Assets
           Bethuel Ngobeni
           Immovable
           1.Erf 4949, house no. 4949 Khutsong Ext 2, Khutsong, Merafong Municipality
           2.Erf 930, house no. 6 Swaan Street, Tuscany Ridge Estate, Van Der Hoffpark Ext 16,
           3.Portion 136 of erf No 810 Homes Haven, Extension 24, Krugersdorp
           Movable
           4.A white Mbhungani Construction and Projects, Multi-Purpose with registration number JF15VRGP and
 ownership date of 9 September 2019.
           5.A white Volkswagen 360 Golf with license number DC11VSGP and ownership date of 26 February 2016.
           6.A white Toyota Corolla with license number FY04ZDGP and ownership date of 5 July 2017
           7.A silver Volkswagen 240 Polo Vivo with license number JM44ZSGP and ownership date of 13 March 2020
           8.A white Toyota Quantum with license number KH86LFGP and ownership date of 9 December 2021
           9.A yellow Audi A3 with license number FY26PFGP and ownership date of 3 July 2017
           10.A grey Audi A3 with license number HN18TYGP
           11.A blue Volkswagen VN Amarok with license number HT46ZZGP
           12.A grey Volkswagen T-Roc with license number JW39PJGP
           13.An orange Audi Q3 with license number KL14RZGP and ownership date of 22 February 2022
           14.A green Mazda 323 with license number YFH432GP and ownership date of 22 May 2006
           15.A Ford Fiesta with license number FJ53RVGP
           MS LERATO BATHEBENG [8604260716080]
           16.A Land Rover Range Rover Evoque with license number JN33HGGP and ownership date of 20 June 2020
           MS POPPY MALEFU IDA MATHONGWANE [8801040465083]
           17.A black Nissan Navara with license number TCL321GP and ownership date of 15 May 2015
           18.An orange Audi Q3 with licence number JS84BRGP and ownership date of 30 October 2020
           19.A bronze BMW 320im with licence number YVJ826GP and ownership date of 28 March 2017
           Bongani Khumalo
           Immovable
           20.Erf 4417, Unit 11, Carleton Villas, Carletonville Extension 9,
           21.Portion 11 of erf 7617, 25 Magaliesberg Street, Oberholzer Ext 1,
           22.Portion 159 of erf 4510, Carletonville Extension 9, Carletonville
           Movable
           23.A Volkswagen Jetta with registration number BXB008K
           24.A white Volkswagen 240 Polo with registration number GJG354S
           25.A white Toyota Hillux with licence number KV09GTGP
           26.A cream Toyota Corolla with licence number RMP339GP
           27.A white Ford Ranger with licence number KN63CHGP
           28.A Volkswagen Golf with registration number WFC838A
           Kesitaal Pty Ltd

                               This gazette is also available free online at www.gpwonline.co.za
                                      STAATSKOERANT, 3 November 2023                                    No. 49593   47

         29.A white Nissan NP200 with registration number KN84TJGP
         30.A silver Nissan Navara with registration number JH40LLGP
         31.A red Nissan Navara with registration number CN28YLGP
         32.A white Nissan 1400 with registration number XLL684GP
         Moseki Sechele
         Immovable
         33.Erf 5235, house no 5234 Carletonville Extension 16, Oberholzer Extension 1; Carletonville (17 Pilansburg
street Carletonville) Movable
         34.A black Land Rover Range Rover Sport SUV with registration number BSD994X
         35.A white Toyota Corolla with licence number DL46JXGP
         36.A grey Volkwagen 370 Golf with licence number JS75XVGP
         37.A red BMW 120i 1 series with licence number WHM062GP
         38.A white Ford Fiesta with licence number JH19JNGP
         Nhlanhla Leon Magwaca
         39.A white Volkswagen 250 Polo with licence number DS19LBGP
         MS NEO SUSAN DUBA [9209130645086]
         40.A Volkswagen 240 Polo Vivo with licence number DF84BVGP
         41.A silver Volkswagen 250 Polo with licence number FH18RZGP
         42.A white Volkswagen 250 Polo with licence number JM02CVGP
         43.A white Hino 300 with licence number FV17XHGP
         44.A green Volkswagen 370 Golf with licence number LAINAGP
         45.A white Hyundai Accent with licence number JG58HZGP
         46.A blue Renault Clio with licence number DM69THGP
         Thabo Walter Dlamini
         47.Efr 8223, house no 8223, Khutsong South Ext 4; Merafong City
         Other vehicles which were seized during takedwon
         48.A grey Ford Ranger with License number JL87NTGP
         49.A red Volkswagen 27X Polo with License number HX77KKGP
         50.A black Ford Focus with license number JD51WFGP,
         51.A grey Mercedes Benz C180 with license number JT18CZGP
         52.A white Toyota Hilux with license number JS28WWGP
         Tsepo Dube
         53.A blue BMW 3 series 320D with license number CP12DVGP with ownership date of 21 August 2021. This
vehicle belongs to Eid Tsepo Dube with identification number 8008136011082, this vehicle previously belonged to
Moseki Sechele
         Itumeleng Rejoice Magagane
         54.A white Toyota Land Cruiser 70 with licence number JN57KCGP and ownership date of 18 January 2023.
This vehicle was previously owned by Thabo Sechele
         55.A white Toyota Corolla with licence number CH60MLGP and ownership date of 25 May 2017. This vehicle
was previously owned by Bethuel Ngobeni
         Gloria Kgalalelo Magagane
         56.A white Hyundai Elantra with licence number HM72LPGP and ownership date of 20 November 2019. This
vehicle was previously owned by Bethuel Ngobeni
         Mr Mlambo
         57.An orange Toyota Hilux with licence number HX53SLGP and ownership date of 26 February 2021. This
vehicle was previously owned by Bethuel Ngobeni
         Nhlanhla Mathebula
         58A blue Audi A3 with licence number BD47GXGP and ownership date of 3 May 2021. This vehicle was
previously owned by Bethuel Ngobeni.
         Manuel Nhamucho

                             This gazette is also available free online at www.gpwonline.co.za
48  No. 49593                         GOVERNMENT GAZETTE, 3 November 2023

Source