In a landmark decision, the High Court of South Africa, North West Division, has granted the Asset Forfeiture Unit (AFU) an order to declare forfeit a truck-horse and a tanker allegedly used in the illicit transportation of diesel. The court’s decision follows an incident involving Chrispen Pirukai (40), who appeared before the Mahikeng Magistrate’s Court on Monday, 17 July 2023, subsequent to his arrest at the Ramatlabama port of entry by border police members.
According to the Hawks, on 15 July 2023, Pirukai was driving a truck when he was stopped by border police at the port of entry. Initially declaring the truck as empty, subsequent inspection revealed approximately 45,000 liters of diesel concealed in the trailers. This discovery led to allegations that Pirukai misrepresented the contents of his vehicle, potentially causing a loss of over R270,000 to the South African Revenue Services (SARS).
The accused was promptly arrested and charged with contravention of the Customs and Excise Act, 1964 (Act No. 91 of 1964), as reported by the Hawks’ Serious Commercial Crime Investigation and SARS Customs & Illicit Economic Activities Division.
In response to the court’s decision, the Director of Public Prosecutions in the North West, Dr. Rachel Makhari, commended the AFU for successfully obtaining an order for the forfeiture of assets believed to be proceeds of a criminal enterprise. Dr. Makhari emphasized the negative impact such activities have on the nation’s economy, underscoring the importance of taking decisive action against those involved in economic crimes.
The forfeiture of the truck-horse and tanker represents a significant step in curbing illegal activities that threaten both the economic stability and regulatory integrity of the country. The AFU’s success in securing the court order showcases a commitment to upholding justice and combating crime at various levels.
As the legal proceedings continue, authorities remain vigilant in their efforts to maintain the rule of law and protect the interests of the South African public. The case serves as a reminder that individuals involved in smuggling activities will face legal consequences, and their ill-gotten gains will be targeted for forfeiture to the state.