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