
“The luxury properties, therefore, constitute proceeds of unlawful activities hence the application for a preservation order pending the final determination of the application for final forfeiture.
In terms of the High Court order, which was granted on 4 November 2022, prohibits, and restrains:•Moitheri Pheto
•Lesley Ramulifho
•Collin Mukondeleli Tshisimba
•Fulufhelo Promise Kharivhe
•AO Residence Trust represented by Mashudu Shandukani
•Rasemate Family Trust represented by Rebotile Malomane…”
This is despite the big question as to where would Moitheri earn the 10 million, which is believed to have been paid in cash, for the two Ocean Baskets she is said to own which require R5 million each to start up…
While she might have needed R10 million to start the franchises, the statement did reveal that the “two ocean basket franchises in the East Rand with the combined value of approximately R25 million.” Meaning that Moitheri is rich-rich.
— Terry Pheto (@TerryPheto) November 5, 2022
SIU wouldn’t investigate you without having evidence, wena wa vaya, you’re looking at a minimum of 10 years unless you corporate with the state. https://t.co/c0az1WqzMb
— ShakaZuluuu (@ZuluuuS) November 5, 2022
Lmao there are two institutions in SA that dont just come for you. Its SARS and the SIU. Please Aus’ Terry 😂 https://t.co/I1sDrJy37i
— Salvator Mundi🦉 (@Bis_Kuits) November 5, 2022
Go off sis, but I’m not convinced at all. An SIU investigation is not akin to a front page Sunday World exposé 💀😭 https://t.co/KIpZOjPQsf pic.twitter.com/5wIqzubJXr
— Mince LàSalad (@MinceLaSalle) November 5, 2022
Your being investigated by the SIU, not tabloid journalists. https://t.co/RqaUl05lez
— 𝓛𝓮𝓻𝓪𝓽𝓸 𝓚𝓱𝓪𝓸𝓵𝓮🕊💕 (@LeGhettoSnob_) November 5, 2022