The Asset Forfeiture Unit has welcomed Tuesday’s ruling by the High Court in Pretoria that granted a restraint order for assets of over R13 Million against former Crime Intelligence Head Richard Mdluli, Head of Supply Chain Management Heine Barnard and former Crime Intelligence CFO Solomon Lazarus and others.
The three were in control of Crime Intelligence’s secret service account that was supposed to be used for preventing crime and gathering intelligence.
The restraint order is premised on the fraud, theft and corruption case reinstated by the state in 2020. The charges relate to the alleged abuse of a police intelligence slush fund that allegedly benefitted Mdluli and his family.
Investigating Directorate spokesperson, Sindisiwe Seboka says, “Adv Ouma Rabaji-Rasethaba welcomes the restraint. The NPA has a 2-pronged strategy for prosecuting those responsible for looting state coffers, through criminal prosecution and also by taking away the proceeds of crime through asset forfeiture proceedings. She welcomes that we’ve now reached this monumental leg where the next step will be the confirmation of the restraint.”
The video from June 20, 2022 is reporting that the pre-trial conference will sit in September:
