1) Zion Christian Church, Zimbabwe, number 42 Villagio Due, Leslie Avenue
Court order seizes property linked to crime · Published 2025-02-28 · What is a POCA?
- Party
- 1) Zion Christian Church, Zimbabwe, number 42 Villagio Due, Leslie Avenue
- Date
- 2024-11-08
Case
- Case number
- 2024-125543
Parties addressed
- 1) Zion Christian Church, Zimbabwe, number 42 Villagio Due, Leslie Avenue
Asset description
1. An amount of R1 125 027 and accrued interest held in ABSA Bank account number 4063923746 and accrued interest held in the name of ZION CHRISTIAN CHURCH, ZIMBABWE, 2. An amount of R79 500 and accrued interest held in ABSA Bank account number 9269705808 in the name of ZCC, Zimbabwe, and 3. An amount of R69 118 with accrued interest held in ABSA Bank account number 4063913746 in the name of ZCC, Zimbabwe. (a copy of the application and order can be obtained from the person mentioned in par 9 her
Identifiers
- Cash amount
- R1 125 027
From the gazette
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 Organised Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Pretoria) on 08 November 2024in case number 2024-125543in relation to: 1. An
amount of R1 125 027 and accrued interest held in ABSA Bank account number 4063923746 and accrued
interest held in the name of ZION CHRISTIAN CHURCH, ZIMBABWE,
2. An amount of R79 500 and accrued interest held in ABSA Bank account number 9269705808 in the name
of ZCC, Zimbabwe, and
3. An amount of R69 118 with accrued interest held in ABSA Bank account number 4063913746 in the name
of ZCC, Zimbabwe.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .)
This notice is addressed to 1) Zion Christian Church, Zimbabwe, number 42 Villagio Due, Leslie Avenue,
Douglasdale, Johannesburg, Gauteng Province, (2) Regis Taruvinga, at number 39A ST Peter Road, Houghton,
Johannesburg, Gauteng Province, (3) Thivhakoni Suspicious Netshitakani, at number 264 Surrey Avenue,
Ferndale, Johannesburg, Gauteng Province and (4) Sanctions Fungai Muntedi, at Muntedi High School,
Masivingo, Zimbabwe, with email address SFNMUTENDI@YAHOO.CO.UK, and all persons who may have an
interest in the property described above.
Take notice that:
1. 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.
2. 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 forfeiture order. The preservation order will remain in force until the
application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied;
3. 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 Act. An appearance must comply with these requirements and must be delivered to the
office of the State Attorney at the address mentioned in paragraph 9, below.
4. 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 3 above;
5. 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;
6. 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 Act;
This gazette is also available free online at www.gpwonline.co.za
34 No. 52189 GOVERNMENT GAZETTE, 28 FEBRUARY 2025