[From
http://www.iol.co.za/index.php?click_id=15&art_id=qw1063868220653B265&set_id
=1 (or http://tinyurl.com/nsny). The virus continues to spread around the
world.]


Forfeiture unit swoops on 'mine syndicate'

September 18 2003 at 08:57AM
 

The assets forfeiture unit on Wednesday confiscated goods worth about
R5-million from Ian William York, the director of Carlian Services,
suppliers of equipment to the mining industry.

Special director Omar Rabaji confirmed that among the assets so far seized
were three fully-furnished luxury residential properties on the Cambridge
Gardens golf estate and another property at Northmead, Johannesburg.

Two holiday villas on the San Lameer golf estate on the KwaZulu-Natal south
coast were also seized, together with a number of vehicles, including two
Mercedes Benz.

Rabaji said various bank accounts registered to shell companies were being
frozen.

. . .

Rabji said that York had admitted to this in a statement. He appeared in
court and was released on a warning.

Rabaji said in the light of further investigations new charge sheets were
being formulated against York. - Sapa


******************************************************
FEAR also offers an unmoderated discussion list and digests for all lists
List unsubscribe: mailto:fear-list-request@mapinc.org?Body=unsubscribe
Swap to digest: mailto:owner-fear-list@mapinc.org?subject=digest
******************************************************