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In a striking blow against illegal mineral trade, the Hawks' Priority Crime Specialised Investigation (PCSI) unit, in a collaborative effort with the National Prosecuting Authority's Asset Forfeiture Unit (AFU), has successfully secured assets exceeding R10 million. This significant achievement stems from a meticulously executed operation targeting illegal gold transactions in Free State, South Africa.
The forfeiture order, sanctioned by the Parys Magistrates Court, includes gold valued at approximately R4,578,200, cash totalling R5,510,772, and a Toyota FJ Cruiser 4X4. The assets were seized from 43-year-old Progress Bayeni Mlambo, a central figure in the illicit gold trade network that spanned from Welkom to Gauteng.
The case unfolded when the Hawks received credible intelligence in November 2023 about gold being unlawfully procured in Welkom and subsequently transported to Gauteng for sale. A specialized team was deployed, consisting of members from the Welkom-based Hawks’ Serious Organised Crime Investigation, the Hawks’ Head Office's Precious Metals & Diamonds (PMD) unit, Public Order Police (POP), and Protea Coin Security. Their concerted efforts led to the apprehension of the suspects at the crime scene.
The operation led to the court appearance of three individuals, including Mlambo, on charges of contravening the Precious Metals Act 37 of 2005. During the proceedings held on November 27, 2023, Mlambo, along with Leonard Robert Moyo, was granted bail, while Kocanai Sithole remained in custody after being denied bail. The matter is slated for a pre-trial conference on January 27, 2025, at Parys Magistrates Court.
This case highlights the ongoing challenges and the relentless efforts by South African law enforcement to curb the illegal trade of precious metals, which not only undermines the economy but also fuels further criminal activities. The successful forfeiture of these substantial assets demonstrates the effectiveness of coordinated inter-agency operations in dismantling organized crime networks.