Die minister van finansies, Tito Mboweni, het vandag tydens ʼn gesamentlike vergadering van die staande en gekose komitees oor finansies erken dat hy nie daarvan bewus was dat ramphulp aan kleiner sake-ondernemings op ʼn rassegrondslag ingevolge Swart Ekonomiese Bemagtigings-voorskrifte (SEB) geskied nie. Hy het onderneem…
Tennis South Africa (TSA) has confirmed the three members of the independent sub-committee, that will review the conduct of both Mr Gavin Crookes and Ms. Muditambi Ravele, as TSA board members, in regard to the SASCOC nomination dispute. They are as follows: * Mrs Neo…
A man who disguised himself as an employee of the United Nations appeared in court on Monday for fraud after he alleged that he was responsible for a Youth Movement Programme that focuses on giving South Africans youth community development opportunities abroad. Dr Mort West…
The relentless efforts by the National Clean Audit Task Team of the Directorate for Priority Crime Investigation (DPCI) has led to the arrest of a third suspect in relation to the R53 million from the City of Tshwane Municipality corruption, fraud and money laundering investigation…
Thabiso Mokobi (35) linked to a cash-in-transit robbery was denied bail in the Palm Ridge Magistrates Court on Monday. Mokobi was arrested last week Thursday by the Gauteng Serious Organised Crime Investigation of the Directorate for Priority Crime Investigation (DPCI) in collaboration with the South…
SECOND SUSPECT ARRESTED FOR CITY OF TSHWANE MUNICIPALITY R53 MILLION FRAUD AND CORRUPTION A 44 year old suspect from Durban is expected to appear at the Empangeni Magistrate's Court on Monday for alleged fraud, money laundering and corruption amounting to R53 million. The suspect was…
The Hawks’ Serious Organised Crime Investigation team successfully intercepted a consignment of dagga worth an estimate street valued of R375 000 on route to George from Eastern Cape. Two suspects aged 41 and 33 were arrested in possession of about 15 bags cannabis last Thursday…
A 23 years old suspect was arrested on Friday in Hartebeesfontein by the Hawks’ Serious Organised Crime Investigation assisted by members of Klerksdorp Tactical Response Team and Stilfontein Stock Theft unit for contravening the NEMBA Act. The police were following up on information when they…
NORTHERN CAPE – A 36-year-old suspect was arrested on Sunday by the Hawks Serious Organised Crime Investigation for alleged house robbery. Four armed men allegedly stormed into a private residence in Kagung in October last year in search of society money they believed was being…
NORTHERN CAPE – A multi-disciplinary operation carried out by members of the Hawks, together with Upington Crime Intelligence, K9 and Explosive Units at Augrabies, in Kakamas uncovered a (point) .22 rifle and live ammunition on Thursday. The operation was a swift response to the allegation…