Four males were denied bail within the Carletonville Magistrates’ Court for his or her alleged involvement in unlawful mining.

National Prosecuting Authority (NPA) spokesperson, Lumka Mahanjana, stated the 4 males – Bethuel Ngobeni, Nhlahla Magwaca and the Sechele brothers, Thabo and Moseki – are a part of six males are speculated to be kingpins in unlawful mining actions in South Africa.

At least two others, Dumisani Moyo and Kudzai Mashaya, additionally stay at the back of bars on an identical fees.

“The six are dealing with seven counts of illegal dealing in treasured metals, 3 counts of fraud and cash laundering. Four of the accused, Ngobeni, Magwaca, Moyo and Mashaya, also are dealing with 4 counts of being unlawful within the nation.

“It is alleged the six men ran an operation, where they illegally collect precious metals from disused and abandoned mines, processed and sold them. It is further alleged that with the proceeds they got from selling the unlawful metals, they bought properties using falsified names,” Mahanjana stated.

She stated of their bail utility, Ngobeni and Magwaca claimed to be South African electorate who “both have emotional ties to the country”.

“However, the State witness from the Department of Home Affairs told the court that after investigation, it was found that both Ngobeni and Magwaca had fraudulently acquired South African identity documents. It was further revealed that Ngobeni’s real name is Zingaiyi Dhliwayo and Magwaca’s real name is James Sigaoke,” she stated.

Mahanjana added that the court docket additionally puzzled the strategies that the accused earned their source of revenue.

“In his judgment, the Justice of the Peace stated that the defendant didn’t supply sufficient details to turn out how the Sechele brothers controlled to acquire such a lot benefit in the course of the stated electric equipment distribution trade that Moseki Sechele owns as a result of it seems that that the trade is dormant.

“He added that it does not make sense why Ngobeni and Magwaca have properties that are registered under their girlfriends’ names… [meaning] that they are trying to hide the proceeds of the crimes committed,” she stated.

The accused are anticipated again in court docket on March 7 subsequent 12 months.

Author: SAnews.gov.za

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