Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969

Court order seizes property linked to crime · Published 2023-11-24 · What is a POCA?

Party
Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969
ID / Reg no
9010056375082
Date
2023-11-03

Case

Case number
2023/109712
Court
Gauteng Division, Johannesburg

Parties addressed

  • Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969

Asset description

The sums of R1 852 710 and USD46 000 in cash held in the SAPS's Head Office Account under reference Sandton CAS 346/11/2022 and at the Sandton Police Station under reference SAP13/688/2022, respectively, and identified vehicles held at the SAPS Aeroton Vehicle Storage Facility

Identifiers

Company regs
2022/454953/07, 2012/017976/07, 2007/190070/23

From the gazette

 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 M
 Mahloko, 10th Floor, North State Building, 99 Albertina Sisulu Street, Johannesburg; Private Bag X9, Johannesburg,
 2000. REF: 2023/P14 (Hasona M). TEL: (011) 220 4087. E-mail: MeMahloko@npa.gov.za.
           Any correspondence or other enquiries must also be directed to this address or contact number.
           National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
 Johannesburg. E-mail: MeMahloko@npa.gov.za. Tel: 011 220-4087
                                                    ----------oo0oo----------
                                                                                                     Case No: 2023/109712
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, JOHANNESBURG)
                   JOHANNESBURG, 2023-11-03, BEFORE THE HONOURABLE JUSTICE S WILSON
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: The sums of R1 852 710 and USD46 000 in cash held in the SAPS’s Head Office Account under reference
 Sandton CAS 346/11/2022 and at the Sandton Police Station under reference SAP13/688/2022, respectively,
 and identified vehicles held at the SAPS Aeroton Vehicle Storage Facility.
  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 3 November 2023 in Case number 2023/109712, in relation to:
           The sums of R1 852 710 and USD46 000 in cash held in the SAPS's Head Office Account under reference
 Sandton CAS 346/11/2022 and at the Sandton Police Station under reference SAP13/688/2022, respectively, and
 identified vehicles held at the SAPS Aeroton Vehicle Storage Facility
           This notice is addressed to Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969,
 Mandisa Patric Khumalo with identity number 9010056375082, Bongani Reginald Tswai with identity number
 8601195600082, Shawn Boyd Venske with identity number 6804145063086 and all other persons who have an
 interest in the following property seized by the SAPS on 17 November 2022 under Sandton CAS 346/11/2022: the sum
 of R1 852 710 and the sum of USD46 000 in cash; a white 2009 Honda Accord sedan with registration number
 YJC020GP registered in the name of Mandisa Patric Khumalo; a white 2018 Kia K2700 pick-up with registration
 number HR97ZWGP; a green 2016 Kawasaki motorcycle with registration number FL32FSGP registered in the name

 of Bongani Reginald Tswai; and a silver 2015 Yamaha XP500 ABS motorcycle with registration CFP3983 registered
 in the name of We Buy Cars (Pty) Ltd and sold to Shawn Boyd Venske (hereafter collectively referred to as 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

                                 This gazette is also available free online at www.gpwonline.co.za
                                        STAATSKOERANT, 24 November 2023                                        No. 49760   35

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 M
Mahloko, 10th Floor, North State Building, 99 Albertina Sisulu Street, Johannesburg; Private Bag X9, Johannesburg,
2000. REF: 2023/P14 (Hasona M). TEL: (011) 220 4087. E-mail: MeMahloko@npa.gov.za.
          Any correspondence or other enquiries must also be directed to this address or contact number.
          National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg. E-mail: MeMahloko@npa.gov.za. Tel: 011 220 4087.
                                                  ----------oo0oo----------
                                                                                               Case No: 2836/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                              [MPUMALANGA DIVSION MIDDELBURG (LOCAL SEAT) ]
                          MIDDELBURG, 2023-10-06, HONOURABLE JUSTICE MANKGE J
In the matter between: ENTROMAX (PTY) LTD (Reg Nr: 2022/454953/07) and AFRICA YIZWE CONSTRUCTION
                                             CC (Reg nr: 2007/190070/23)
AFTER HAVING HEARD having read the documents filed of record, the following is made an order of Court:
a) THAT the Respondent is hereby placed under provisional winding-up.
b) THAT all persons who have a legitimate interest are called upon to put forward their reasons why this Court
should not order the final winding-up of the Respondent Company on 11 DECEMBER 2023 at 10h00.
c) THAT a copy of this Order be forthwith served on the Respondent at its registered office and be published in the
Government Gazette and the local newspaper; also served on the employees and trade unions.
d) THAT the costs of this application be costs in the liquidation.
BY ORDER OF COURT. - THE REGISTRAR.
APPEARANCE FOR APPLICANT: R VAN SCHALKWYK, GROUP 33 ADVOCATE CHAMBERS, PRETORIA
SOCIETY OF ADVOCATES. 071 549 4013.
JW BOTES INCORPORATED C/O GFT PISTORIUS INC, 1ST FLOOR FLAMINGO BUILDING, HAZELDEAN OFFICE
PARK, 687 SILVER LAKES ROAD, SILVER LAKES, PRETORIA. E-mail: petro@jwbotesinc.co.za. Tel: 012 809 3766.

                                                  ----------oo0oo----------
                                                                                       Case No: 2835/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                              [MPUMALANGA DIVSION MIDDELBURG (LOCAL SEAT)]
                            MIDDELBURG, 2023-10-06, HONOURABLE JUSTICE LANGA J
  In the matter between: ENTROMAX (PTY) LTD (Reg Nr: 2022/454953/07) and GAGUMACH JOINT VENTURE
                                       (PTY) LIMITED (Reg nr: 2012/017976/07)
AFTER HAVING HEARD R van Schalwyk appearing on behalf of the Applicant and having read the documents filed
of record, the following is made an order of Court:
a) THAT the Respondent is hereby placed under provisional winding-up.

                                This gazette is also available free online at www.gpwonline.co.za
36  No. 49760                       GOVERNMENT GAZETTE, 24 November 2023

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