| Plot used as enabler of crime forfeited to the state | |
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| Date Published: | 2025/03/20 |
| Description Details: | |
Media Statement GAUTENG - On 20 September 2023, members of the Serious Organised Crime Investigation (SOCI) Vaalrand successfully executed a search and seizure warrant at a plot in Barbuda Street, Elandsfontein, Walkerville. Upon arrival at the premises, gold-bearing soil was discovered being processed by seven individuals, five of them identified as Zimbabwean nationals. They were found operating at the back of the property, utilizing wheelbarrows to transfer soil inside one of the three buildings for gold concentration processing. The suspects were arrested and detained for contravention of the Precious Metals Act, Act 37 of 2005. Following the operation, the matter was referred to the Priority Crime Specialised Investigation (PCSI) unit for further investigation and asset forfeiture proceedings. The Pretoria High Court granted a Forfeiture Order on 17 March 2025, ensuring the property in question, valued at R740 000.00, is subject to forfeiture. This operation highlights the relentless efforts of law enforcement and the PCSI in combating illegal mining activities. Meanwhile, the criminal case against the accused, David Dlamini (20), Julius Dlamini (21) Martin Marie (22), Werna Marie (47), Thobela Jeremiah Zamdamela (45), Musawenkosi Ngema (36) and Gwambe Lopez (28) is appearing before the Vereeniging Regional Court on 20 March 2025. “The Directorate for Priority Crime Investigation remains committed to curbing illegal mining and protecting South Africa's natural resources, he urged the public to continue sharing tipoffs on illegal activities”, concluded the Provincial Head of the DPCI in Gauteng Major General Ebrahim Kadwa. Ends
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