flyboy2
7th Mar 2007, 18:43
2007-2-28 23:13
Pretoria - An order by Pretoria High Court has paved the way for the seizure of assets - valued at up to R370m - apparently linked to large-scale smuggling and other crimes.
The national prosecuting authority (NPA) has already seized assets worth R70m from Midrand businessman Hendrik "Hennie" Delport and his companies.
Hendrik "Highway Hennie" Delport, 46, is a pilot and the owner of Phoebus Apollo Aviation.
When Delport arrived at his office at Rand Airport on Wednesday morning, members of the NPA's asset forfeiture unit and the South African Revenue Service (SARS) were waiting for him.
7 200 counts against them
Thirteen other people and 35 associated companies have been charged with him in connection with about 7 200 counts of cigarette smuggling, fraud and gang related activities.
Delport is out on bail of R500 000.
Read more...
http://www.24.com/news/
Pretoria - An order by Pretoria High Court has paved the way for the seizure of assets - valued at up to R370m - apparently linked to large-scale smuggling and other crimes.
The national prosecuting authority (NPA) has already seized assets worth R70m from Midrand businessman Hendrik "Hennie" Delport and his companies.
Hendrik "Highway Hennie" Delport, 46, is a pilot and the owner of Phoebus Apollo Aviation.
When Delport arrived at his office at Rand Airport on Wednesday morning, members of the NPA's asset forfeiture unit and the South African Revenue Service (SARS) were waiting for him.
7 200 counts against them
Thirteen other people and 35 associated companies have been charged with him in connection with about 7 200 counts of cigarette smuggling, fraud and gang related activities.
Delport is out on bail of R500 000.
Read more...
http://www.24.com/news/