SARS 2026/2027LIVERepo Rate7.50%Prime Rate11.50%USD/ZAR~18.40VAT Rate15%UIF CeilingR17,712Tax ThresholdR99,000SARS 2026/2027LIVERepo Rate7.50%Prime Rate11.50%USD/ZAR~18.40VAT Rate15%UIF CeilingR17,712Tax ThresholdR99,000
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Home›Corruption Tracker›Caswell Mthombeni Road Safety Programme Restraint — R21M
North West · SA Corruption Asset Tracker

Caswell Mthombeni Road Safety Programme Restraint — R21M

Assets FrozenR21 millionHigh confidence

Caswell Mthombeni Road Safety Programme Restraint — R21M involves R21 million in assets frozen by court order in North West, according to official records. It represents a substantial sum of public money. The matter relates to the North West Department of Community Safety and Transport Management. One individual, Caswell Mthombeni, has been formally implicated through official proceedings.

Case details

The North West High Court granted a restraint order over more than R21 million in assets belonging to Caswell Mthombeni and his company in a Department of Community Safety road safety programme where the department allegedly lost more than R21 million. The restraint covered 8 immovable properties and 25 vehicles including a Range Rover and Mercedes-Benz GLE63.

AssetsLuxury properties in Mooikloof Heights; Giyani filling station; 6 additional properties in Limpopo/Gauteng/Mpumalanga; 25 vehicles including Range Rover and Mercedes-Benz GLE63
Department / entityNorth West Department of Community Safety and Transport Management
Estimated valueR21 million
StatusAssets Frozen
Court orderNorth West High Court restraint order, April 2024
Date reported11 April 2024
LocationMooikloof Heights, Pretoria East; Giyani filling station; properties in Limpopo, Gauteng and Mpumalanga, North West

Implicated (1)

Caswell Mthombeni

Source — NPA

Reported 11 April 2024

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Sourced exclusively from official public records (SIU, AFU, NPA, Hawks, Zondo Commission). This tracker does not make independent allegations; individuals listed have been formally implicated through legal proceedings or official investigations. Updated manually — may not reflect the latest case developments.