A father, his two sons and a fourth accused are expected to apply for bail in the Bellville Magistrate’s Court on Monday 31 August on charges relating to alleged proceeds of crime.

Madodo Sibango, his sons Yamkela and Sandile Sibango, and Abdullahi Ali Mursal face 15 charges, including money laundering, conspiracy to commit money laundering, acquiring or possessing proceeds of crime and assisting another person to benefit from unlawful activities.

The charges relate to alleged transactions in Bellville between December 2025 and August this year.

Alleged R120 000 transaction

Several of the charges relate to R120 000 in cash and an incident on Kruskal Avenue on 16 August.

According to the charge sheet, Mursal allegedly had the money in his possession while knowing, or reasonably being expected to know, that it formed part of the proceeds of unlawful activities.

All four are charged with conspiracy to commit money laundering and money laundering in connection with the R120 000.

Yamkela Sibango faces two additional charges relating to the money.

The charge sheet also details alleged transactions dating back to December last year.

Mursal faces charges relating to at least R22 500 in cash on Kort Street. He and Madodo Sibango are also charged with money laundering in connection with the money.

Madodo faces a separate money-laundering charge involving R22 250 at Parow Shopping Centre.

Vrede Street allegations

Further charges relate to an undisclosed amount of cash allegedly involved on Vrede Street in February.

Mursal faces charges of acquiring or possessing proceeds of crime and assisting another person to benefit from unlawful activities.

He and Sandile Sibango are also charged with money laundering in connection with the alleged transaction.

Sandile faces additional charges relating to alleged proceeds of crime.

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