Title Page
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Premises
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Conducted on
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Prepared by
- Johan Oberholzer
- Darren Davis
- Otto Arends
- Fanie Smit
- Jerry Naidoo
- Francois
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Incident Number
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Is the Premises Licensed
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Is the license expired
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Reason
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Responsible Person on Site
Illicit Trade Reason
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Products sold below minimum cost (incl VAT + excise)
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Products sold at less than the minimum cost of production with vat and excise.
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Product intrinsic is non-compliant - 40% ABV
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Products whose alcohol content is not compliant as prescribed by the Liquor Products Act 60 of 1989.
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Product packaging is non-compliant – sachets
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Products whose packaging (sachets) interpretation is not compliant as prescribed by the Liquor Product Act 60 of 1989.
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Product packaging is non-compliant - A or B no.
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Products whose A or B number, notwithstanding the address illustrated in the product is not compliant with the Liquor Product Act 60 of 1989 standard or not found on the bottle.
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Product packaging is non-compliant - 700 ml bottles
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Product bottle size/indicator interpretation not compliant as prescribed by Annexure E of SANS 289 document in accordance with the Legal Metrology Act.
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Product packaging is non-compliant - product class
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Product packaging not meeting product designation according to the Liquor Product Act 60 of 1989.
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Diversion / Round tripping
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Duty Free products meant for export that is sold in the local market.
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Counterfeit liquor
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Illicit alcohol sold as licit(legal) brands or empty bottles of legitimate products refilled with cheaper alcohol
Manufacturing of illicit branded or unbranded alcohol
Products with reprinted counterfeit labels. -
Counterfeit label
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Reprinted counterfeit labels.
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Counterfeit Cap
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Counterfeit Caps
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Counterfeit Box
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Counterfeit Box
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Illicit Home Brews
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Illicit alcoholic beverages made for commercial purposes
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Hijackings
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Products that are unlawfully seized or stolen from vehicle, or ship while in transit.
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Theft
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Products that have been stolen.
Liquor Brands
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Liquor Brands Affected
- Diageo
- Distell
- Pernod Ricard
- Halewood
- KWV
- RGBC
- Edward Snell
Product Photographs
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Brand Affected
- Smirnoff 1818
- Johnnie Walker Red Label
- Johnnie Walker Black Label
- VAT 69
- Black and White
- White Horse
- Tanqueray
- Gordon's London Dry Gin (Great Britain)
- Captain Morgan Spiced Gold
- Captain Morgan Dark Rum
- Mr Dowells
- Royal Challenge
- Ambassador
- J&B
- Johnnie Walker Blue Label
- Johnnie Walker Double Black
- Johnnie Walker Gold Label
- Johnnie Walker Green Label
- Johnnie Walker Platinum Label
- Singleton
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Closure
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Label Front
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Label Rear
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Additional Photographs
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Lot Codes Affected
Product Photographs
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Brand Affected
- Three Ships Whiskey
- Richelieu
- Klipdrift
- Harriers Whiskey
- Best Whiskey
- Gordon's London Dry Gin (England)
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Closure
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Label Front
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Label Rear
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Additional Photographs
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Lot Codes Affected
Case Details
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Was a criminal case registered
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Station
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Case Number
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SAP 13 Number
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Was the suspect arrested
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Suspect Name
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SAP 14 Number
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Was J534 issued
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J534 Reference Number
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J534 Amount of Fine
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Was this fine paid
