Free State Asbestos Case: Court grants R32 million preservation order and seizure of Mercedes-Benz G63 AMG
Included in the court order is a luxury Mercedes-Benz G63 AMG, allegedly purchased in cash for R2 million - a symbol of the lavish lifestyle funded by illicit gains.
According to the NPA, the seized assets are believed to be the proceeds of a web of criminal activities, including theft, fraud, corruption, and money laundering, orchestrated at the expense of the Free State Department of Human Settlements (FSDHS).
'The involved individuals, companies, and trusts are alleged to have engaged in a complex web of financial flows, designed to strip the FSDHS of its much-needed resources," said NPA national spokesperson Mthunzi Mhaga.
'They were allegedly able to move the proceeds of crime through attorneys, real estate agencies, and high-end motor dealers.'
The Asset Forfeiture Unit (AFU) has shown through financial flows that these properties were purchased with monies siphoned from the FSDHS, the statement read.
"This preservation order follows a Restraint Order of R300 million granted to the unit by the High Court in September 2020. This was in respect of the same asbestos corruption and money laundering scheme.
"The order will effectively put a freeze on and thwart any efforts to dissipate the very assets sought to be preserved."
The NPA said this will provide for the subsequent forfeiture of these proceeds of crime to the state.
Meanwhile, the NPA confirmed that various persons and entities are also criminally charged with multiple charges of fraud, theft, money laundering, corruption, contraventions of the PFMA, and contraventions of various sections of the Asbestos Regulations.
kamogelo.moichela@iol.co.za
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