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By IOL Reporter 
1 hour ago
Johannesburg – The Durban High Court has granted an order to the Asset Forfeiture Unit to seize cars and houses worth R5.9 million belonging to two Proz Consultants CC businessmen.
The seized assets belong to Mlungisi Sibusiso Nkosinathi Ndaba and Nicholas Kemeta Mncube.
The AFU seized the assets in a joint venture with the police, the Fiscal Unit of the National Prosecutor’s Office in KZN and the South African Revenue Service.
The NPA regional spokesperson in KZN, Natasha Kara, said the assets were seized after the couple was charged with fraud and for allegedly contravening the Tax Administration Law.
“It is alleged that the defendants made sub-declarations and not declarations when completing the income tax and VAT declarations of the company.
“The items seized today include a property in Margate, as well as luxury vehicles, all worth more than R5.9 million. These will be kept under guardianship until the end of the criminal process, which was postponed until January 20, 2021, ”said Kara.
These are some of the cars seized today.
A red Mercedes Benz C-Class
A black Mercedes Benz C-Class
A gray Audi A4
A black Mercedes Benz V-Class
A property in Margate
The Asset Forfeiture Unit has obtained an order to seize this Margate property and several cars belonging to Mlungisi Sibusiso Nkosinathi Ndaba and Nicholas Kemeta Mncube of Proz Consultants CC.
The matter returns to court in January.
MESS
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