Notice

Court order seizes property linked to crime · Published 2025-05-23 · What is a POCA?

Case

Case number
2025-013528
Court
Gauteng Division, Johannesburg

Asset description

The amount of R56 200 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.

Identifiers

Cash amount
R56 200

From the gazette

                                                                                      Case No: 2025-013528
                                     IN THE HIGH COURT OF SOUTH AFRICA
                               (GAUTENG DIVISION, JOHANNESBURG, Gauteng)
        JOHANNESBURG, 2025-02-04, BEFORE THE HONOURABLE DEPUTY JUDGE PRESIDENT R
                                                 SUTHERLAND
    In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: The amount of R56 200 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.
  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 4 February 2025, in case number 2025-013528, in relation to:
   The amount of R56 200 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.

                            This gazette is also available free online at www.gpwonline.co.za
   28      No. 52707                          GOVERNMENT GAZETTE, 23 MAY 2025

Source