This is a court application for a civil forfeiture order. The application was instituted in terms of s 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24]. The application is opposed by the respondents. More
This is an application for civil forfeiture made in terms of ss 79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“the Money Laundering Act”)
2. The applicant urges me to forfeit to the State the fifteen motor vehicles and two immovable properties on the basis that they are proceeds of serious crimes. The contention taken being that the first respondent raised money from unlawful activities and, to conceal the illicit origin of that money, used those funds to purchase the property sought to be forfeited. More
1.This is an application for an order for civil forfeiture of property made in terms of ss 79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“ the Money Laundering Act”).
2.The property in question consists of two immovables and three motor vehicles. More
This is an application for a civil forfeiture order brought in terms of s 79 as read with s 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“the MLPCA”).
The applicant’s contention is that respondent’s five motor vehicles are tainted property and should be forfeited to the state. More
This is an application for an order for civil forfeiture of property brought in terms of s 79 as read with s 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“the MLPCA”).
The property in question includes ten motor vehicles, four immovable properties and shareholding in two companies. The property allegedly belongs to the first, second and third respondents. More
