A FOREIGN NATIONAL PLEADED GUILTY AND SENTENCED TO NINE YEARS DIRECT IMPRISONMENT

  • Post category:AllCrime

Limpopo- On Monday, 16 September, the accused Mr Thomas Jeremiah Makhubele (32) a Mozambican national appeared in the Mokopane Regional Court, pleaded guilty for charges of refining minerals (gold) without permit and contravention of the Immigration Act. He was sentenced to nine (9) years direct…

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DRIVERS LICENCE TESTING EXAMINERS AND DRIVING SCHOOL OWNERS ARRESTED FOR FRAUD

DRIVERS LICENCE TESTING EXAMINERS AND DRIVING SCHOOL OWNERS ARRESTED FOR FRAUD , CORRUPTION AND CONTRAVENING THE NATIONAL ROAD TRAFFIC ACT MPUMALANGA : Fourteen suspects between the ages of 34 and 59, were arrested during a multidisciplinary intelligence driven joint operation by a team, comprising of…

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Health Department confirms one more positive mpox case

The Department of Health calls for continued public vigilance as the country records one more laboratory-confirmed case. The patient is a 38-year-old man who sought medical intervention at a private medical practice in Cape Town, Western Cape on 4 September 2024 after he experienced typical…

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HAWKS LAUNCHES A MANHUNT FOR MURDER OF A POLICE OFFICER

The Hawks' National Head, Lieutenant General (Dr/Adv) Lebeya has directed a multi-disciplinary team to investigate the murder of Lieutenant Colonel Frans Mathipa in a bid to apprehend those responsible for the murder. He further passed heartfelt condolences to the family, friends and colleagues of the…

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FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY

The Financial Intelligence Centre (FIC) has established a new shared forensic service initiative termed a state forensic capability (SFC) unit within the FIC, which will see specialised resources in forensic accounting, financial analysis and related services working together to support the work of law enforcement…

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MODERN SLAVERY AND HUMAN TRAFFICKING REPORT PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR

COLLABORATIVE RESEARCH REPORT BY THE SOUTH AFRICAN ANTI MONEY LAUNDERING INTEGRATED TASKFORCE, IN PARTNERSHIP WITH REFINITIV, ON MODERN SLAVERY AND HUMAN TRAFFICKING PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR. Wednesday, 22 March 2023: A research report, compiled by the South African Anti-Money Laundering Integrated Task Force…

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