South African Authorities Secure Preservation Orders in Fight Against Illegal Mining

South African authorities are taking significant steps to combat the ongoing menace of illegal mining. The Gauteng Serious Organised Crime Investigation team, in collaboration with the National Prosecuting Authority’s Asset Forfeiture Unit (AFU), has recently conducted a preservation and forfeiture operation in Khutsong and Carletonville.

Joint Effort by Law Enforcement Agencies

The joint effort by the Directorate for Priority Crimes Investigation (HAWKS) and the National Prosecuting Authority demonstrates the commitment of South African authorities to tackle the scourge of unlawful mining activities. The Pretoria Asset Forfeiture Unit (AFU) and the Hawks Priority Crimes Specialised Investigation and Serious Organised Crime Investigation secured preservation orders from the Pretoria High Court under the Prevention of Organised Crime Act 121 of 1988.

Seizure of Assets

These orders targeted various properties belonging to individuals and companies suspected of being involved in a syndicate dealing with unwrought gold in Khutsong and Carletonville. Among the accused are Bethuel Ngobeni, Lerato Bathebeng, Poppy Mathongwane, Bongani Khumalo, Dumisani Moyo, and Kesitaal Pty Ltd – a company owned by Moyo.

The authorities have successfully obtained three preservation orders covering the preservation of 51 vehicles and seven properties in Khutsong and Carletonville. The seizure of these assets showcases the seriousness with which the South African government is addressing the issue of illegal mining.

Criminal Investigation and Arrests

This operation is the result of a criminal investigation by the DPCI that led to the arrest of six individuals who are alleged to be kingpins in the illegal mining sector. Currently, all the accused are in custody, except for Moyo, who was granted bail after appealing at the high court. Some of the properties in question belong to four of the accused individuals.

The criminal case is scheduled to appear in court on 7 September 2023. This case represents a crucial moment in the fight against illegal mining in South Africa as the government seeks to curb the negative impacts of such activities on the economy, the environment, and public safety.

United Front Against Illicit Exploitation

The collaborative efforts of the various law enforcement agencies, along with the prosecution, indicate a united front against the illicit exploitation of the country’s natural resources. The operation in Khutsong and Carletonville stands as a testament to the effectiveness of cooperation between the different arms of law enforcement.

Commitment to Eradicating Illegal Mining

By working together, the Hawks, AFU, and DPCI have demonstrated a commitment to eradicating illegal mining, which has long plagued South Africa’s mining industry. As the case moves forward, it will be crucial for the authorities to continue their coordinated efforts to ensure that justice is served and that those responsible for these illicit activities face the consequences of their actions.

Sending a Strong Message

Overall, the preservation and forfeiture operation in Khutsong and Carletonville showcases the determination of South African authorities to combat illegal mining. By securing preservation orders and seizing assets, the government sends a strong message that it will not tolerate the unlawful exploitation of its natural resources. As the case proceeds, it will be interesting to observe how these efforts contribute to addressing the broader issue of illegal mining and its impacts on South Africa.