Court order seizes property linked to crime
State has frozen property allegedly linked to serious crime. Affected parties have 14 days to fight it. More about POCA →
992 notices · page 14 of 20
- Notice #1120792 2023-12-22
- WEI WEI ZHANG 2023-12-14
- Mr Nelson Mukwanzi 2023-12-14
- Phillip Fanyana Ntuli 2005/111596/23 2023-12-08
- Mr Wolde Sulore Ayele 2023-12-08
- Monakallo Eric Malerotho of 187 Malekutu section next to Mokoena meatsi 2023-12-08
- Mbedzi Rufuno Suzan 2023-12-08
- Mr Oupa Mashishi, an adult male person at P 2023-12-08
- Madimetja Nicodimus Makhafola of House no 2023-12-08
- Mr Wolde Teshale Tesema 2023-12-08
- Notice #1117904 2023-12-08
- Ahmed Dirish and any person who may have an interest in a cash amount of 2023-12-08
- Notice #1117902 2023-12-08
- Notice #1117901 2023-12-08
- Notice #1117900 2023-12-08
- Notice #1117899 2023-12-08
- Notice #1116211 2023-12-01
- Notice #1116210 2023-12-01
- Talifhani Ronald Makhalavhula (Identity Number: 800805 5669 08 4), Aluwani Pace 2023-12-01
- Phillip Fanyana Ntuli 2023-11-24
- Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969 9010056375082 2023-11-24
- Ronen Levi with Israeli passport number 7408666 and date of birth 4 May 1969 9010056375082 2023-11-24
- Sibongakonke Ntuli 2023-11-24
- Thabiso Thoabala 2023-11-24
- Notice #1112311 2023-11-17
- Notice #1112310 2023-11-17
- Notice #1112309 2023-11-17
- Kingsley Nkurwane Rahlano 2023-11-17
- Amancube Engineering & Projects Pty Ltd at 18 Lane Road, Lyndhurst, Gauteng 2023-11-17
- Potgieter Sand Stone and Civils situated at 54 Kudu Road, Hoedspruit 2023-11-17
- Theresa Mayisela 2023-11-17
- Patricia Dinah Masango 1987/005848/07 2023-11-17
- YONG XU 2023-11-17
- Masilo Temogo Mosesenyane with his primary residence being at House no 2023-11-10
- Kgope thabang Nduvas in his capacity as the registered owner and title holder 2023-11-10
- Notice #1110552 2023-11-10
- Notice #1110551 2023-11-10
- Notice #1110550 2023-11-10
- Notice #1110549 2023-11-10
- Notice #1110548 2023-11-10
- Mohammed Faruqur Rahman (whose current whereabouts are unknown to the Applicant) 2023-11-10
- Oarabile Koboditsile duly represented by M Moshidi Inc Attorneys with offices 2023-11-10
- Dave Tcharlie 2023-11-10
- Nandipha Siwa and all other persons who have an interest in a Mercedes Benz 2023-11-10
- Minchev Zlatko, Aleksander Lujinovic, Gunyapuk Tun-Ul, Smangele Chiloane and 2023-11-10
- Ikechukwu Kingsley Eze and all other persons who have an interest in the amount 0023001186600 2023-11-10
- Lebogang Motswaedi an adult female with her adress being at House no 2543 2023-11-10
- Masilo Temogo Mosesenyane with his primary residence being at house no 10566 2023-11-10
- Sellwane Caroline Ramafikeng: Tshepiso Promise Donald Mahlatsi and William 2023-11-03
- a) Sthabile Dube 2011/102799/07 2023-11-03