R560k in Cash: Legitimate or Illicit? Accused Denies Wrongdoings

Darren Wilken, accused of possessing and distributing illegal material, and his girlfriend, 25-year-old Tiona Moodley, appeared in the Randburg Magistrate’s Court in Gauteng on Monday for their bail applications.

They are charged with offenses related to the alleged possession and distribution of such material, and money laundering, following the discovery of a large quantity of digital files at their Midrand home.

Wilken faces additional charges, including alleged violations of the Drug Trafficking Act, possession of stolen property, acquisition and use of proceeds from unlawful activities, and fraud.

Last week, the defense challenged the state’s application for a Schedule 5 bail classification, arguing the charges should fall under Schedule 1. However, the prosecutor, Colleen Ryan, presented the court with confirmation from the Deputy Director of Public Prosecutions (DPP) that the charges are classified under Schedule 5.

In his affidavit, Wilken, who operates an online business, stated his monthly income is approximately R50,000. He offered bail of R5,000, or any reasonable amount the court deems appropriate.

Regarding the cash found at his home, Wilken denied any illegal activity. He claimed the cash came from withdrawals from his account, payments from his websites, and a contribution from Moodley’s mother. He stated the money was for expenses and a potential property purchase. He intends to plead not guilty to all charges.

Wilken emphasized his lack of a criminal record and argued that his release would not pose a danger to the public. He also asserted that continued detention would hinder his trial preparation.

Moodley’s affidavit detailed her financial reliance on Wilken. She also offered bail of R5,000. Moodley affirmed her lack of prior convictions or pending cases, her intention to stand trial, and her cooperation with law enforcement.

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