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[news30]

Court grants order to freeze another five properties linked to Lotteries corruption

The National Prosecuting Authority's Asset Forfeiture Unit (AFU) and the Special Investigating Unit (SIU) have obtained a preservation order to freeze five properties worth millions of rands linked to their ongoing probe into fraud at the National Lotteries Commission.

The AFU and the SIU obtained a preservation order from the Gauteng High Court in Pretoria last month to freeze three luxury properties, a plot, and a portion of a farm linked to the "siphoning of lotteries grant funding meant for community development projects".

Their probe found that five non-profit organisations used funding meant to uplift poor communities to buy the properties.

The NPOs are Taung Culural Music and Arts Expo, the South African Art and Development Association (SAADA), Dinosys, Matieni Community Centre, and Zibsicraft (Pty) Ltd.

SIU, AFU obtain freeze order linked to lotteries commission probes

The organisations are the Taung Culural Music and Arts Expo, South African Art and Development Association (SAADA), Dinosys, Matieni Community Centre, and Zibsicraft (Pty) Ltd.

The properties that have been preserved are:

A luxury property in Midrand linked to musician and director of SAADA, Arthur Mafokate A luxury property in Cape Town linked to the Ramulifho Family Trust represented by former NLC legal representative and Trustee Lesley Ramulifho A plot in Pretoria owned by former NLC board chairperson Alfred Nevhutanda and his wife Tshilidzi. A luxury property in Pretoria linked to the Marang Family Trust represented by the head of the NLC’s legal division Tsietsi Maselwa A portion of a farm owned by the BDH Group represented by William Elias Huma who was a board member of the

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