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10 May 2012
According to a statement issued by the South African Police Service (SAPS), it is believed that the assets were acquired via criminal activities.
The “Groenewald gang” is expected make another court appearance on October 19th of this year to face 1,872 charges ranging from illegal rhino hunting to racketeering, permit violations, illegal trade in rhino horn, money laundering, and violating the Biodiversity Act and the Act on the Prevention of Organised Crime.