South Africa Case Law

National Director of Public Prosecutions v Banzana and Others (1162/2013)

National Director of Public Prosecutions v Banzana and Others (1162/2013) [2013] ZAECPEHC 57 (12 November 2013)

Court

Eastern Cape High Court, Port Elizabeth

Case number

1162/2013

Judge

Pickering

The High Court granted a POCA forfeiture order after finding payments to the first respondent were corrupt gratification, not gifts, and the assets were proceeds of unlawful activity.

• Corruption
• Forfeiture Of Assets
• Money Laundering
• Prevention Of Organised Crime Act
• Gratification
• Contracts With Public Body