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R4.6 Million Seizure Results in Court Saga for Alleged Gang Leader's Network

Published July 30, 2024
2 months ago


In a high-stakes legal drama playing out in the Bellville Magistrates’ Court, the relatives and employees of an alleged gang leader are fighting charges that threaten to dismantle their business engagements. Last Friday, Kyle Stanfield, alongside his mother-in-law Barbara Johnson and employees Suraya Manual and Nondabula Phakamisa, argued that their recent arrests have blocked critical opportunities for securing government contracts, casting a shadow over their financial future.


These events trace back to a police raid in Claremont, where Kyle Stanfield was apprehended after authorities discovered R4.6 million in cash stored in a flat. Not long after that, another raid targeted Johnson's residence in Mitchell’s Plain, leading to the seizure of technology presumed to be entangled in the criminal allegations.


Documents submitted to the court suggest that attempts were made, presumably under Ralph Stanfield's instructions, to interfere with police operations. With Ralph Stanfield currently held at Brandvlei Prison, the seized cash is but a fragment of evidence in a broader investigation into alleged criminal enterprises.


The defendants, who occupy various positions within Glomix CC—a construction company with ties to Ralph Stanfield's wife, Nicole—are facing the strain of legal scrutiny. Manual, associated with accounting, and Phakamisa, a quantity surveyor, have seen their normal business activities come to a halt due to their arrests.


Their attorney, Bruce Hendricks, has made an impassioned plea for the State to expedite the investigation, highlighting the financial strain placed on his clients who have been effectively sidelined from their respective professional roles and barred from obtaining lucrative government contracts.


However, the State's prosecution insists on thoroughness, pointing out the sheer volume of digital data—over 22,000 files—that requires careful examination. Despite Hendricks' protestations regarding the prolonged four-month inquiry and its economic repercussions, it's apparent that the State is reluctant to fast-track procedures that could undermine the integrity of the case.


Compounding their legal woes, Glomix CC and a number of associated companies have been blacklisted by the National Treasury, a measure proactively taken even before the arrests. This ban follows an investigation led by Lungelo Mbandanzayo, which exposed questionable relationships between officials in the Human Settlements Department and businesses associated with Johnson or affiliated with her. The resulting ten-year exclusion from government work, owing to fraudulently acquired B-BEE certifications, further complicates the defendants' attempts to clear their name and restore their corporate reputation.


Adding to the scandal, two extra companies linked to Nicole Stanfield have faced blacklisting due to allegations of collusion in local housing developments. As this multifaceted legal saga continues, the full extent of the ramifications for Ralph Stanfield’s network remains to be seen, but it is clear that the future of their endeavors now hangs in the balance courtesy of these proceedings.



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