GazetteSearch

Notice

Court order seizes property linked to crime · Published 2025-04-04 · What is a POCA?

Date
2025-01-28

Case

Case number
2025-009246

Asset description

An amount of R89 577.08 and interest accrued thereto held in Capitec Savings account number 1300496523 in the name of

Identifiers

Cash amount
R89 577.08

From the gazette

 
                                                GAUTENG
                                                                                        Case No: 2025-009246
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                  (GAUTENG DIVISION, PRETORIA, Gauteng)
                 PRETORIA, 2025-01-28, BEFORE THE HONOURABLE JUSTICE LEDWABA
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
      In re: An amount of R89 577.08 and interest accrued thereto held in Capitec Savings account number
                                1300496523 in the name of Tesia Moshadi Moche.
  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 28 January 2025in case number 2025-009246 in relation to: An amount of
R89 577.08 and interest accrued thereto held in Capitec Savings account number 1300496523 in the name of

                          This gazette is also available free online at www.gpwonline.co.za
    18      No. 52473                        GOVERNMENT GAZETTE, 04 APRIL 2025

Source