EIGHT SUSPECTS IN COURT FOR R956 000 TAX FRAUD

WESTERN CAPE- Five suspects aged between 43 and 61 will appear in the Bellville Serious Commercial Crimes Court on Friday, 22 January 2021. The suspects including four company owners, an accountant and three juristic persons (entities) were served with summons for allegedly defrauding South African…

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FRAUDSTER CONVICTED FOR FRAUD AND MONEY LAUNDERING

  • Post category:AllCrime

FREE STATE - Accused Johandre Visagie (24) was convicted after he was found guilty as charged for fraud and money laundering by the Bloemfontein regional Court. It is alleged that on Sunday, 27 May 2018 the complainant consulted with Visagie who presented himself as a…

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ALLEGED DRUG DEALERS BEHIND BARS

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NORTHERN CAPE - A joint operation comprising of the Hawks' Serious Organised Crime Investigation's Narcotics Enforcement Bureau and Kimberley K9 led to the arrest of three foreign nationals aged between 28 and 32 on Thursday for dealing in drugs. Information was received regarding drugs that…

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FUGITIVE BANK CARD FRAUDSTER ARRESTED

WESTERN CAPE - An alleged bank card scammer Wonder Mgude (35) who has been on the run since 2017 is due to appear in the Bellville Serious Commercial Crime Court today for over hundred counts relating to conspiracy to commit fraud. Mgude was arrested on…

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TWO SUSPECTS ARRESTED FOR ILLEGAL DEALING AND POSSESSION OF UNPOLISHED DIAMONDS

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NORTH WEST - Two suspects aged 46 and 51 were arrested by the Hawks' Serious Organised Crime Investigation for illegal dealing and possession of unpolished diamonds in Christiana on Wednesday. A sting operation was conducted where unpolished diamonds worth approximately R50 000 were found in…

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SAPS WARRANT OFFICER IN CUSTODY FOR CORRUPTION

KWAZULU-NATAL – On Tuesday, 22 December 2020 Hawks members from Durban Serious Corruption Investigation team arrested a 49-year-old Warrant Officer from Phoenix police station’s Detective Services. It is alleged that the he was investigating a case of malicious damage to property and assault which happened…

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TWO ATP CHALLENGER EVENTS CONFIRMED FOR SOUTH AFRICA IN EARLY 2021

International men’s tennis returns to South Africa, under strict COVID-19 protocols, with the news that Tennis South Africa (TSA) will be hosting two weeks of back-to-back ATP Challenger events in early 2021. The two ATP Challenger 80 events will take place in a COVID-19 bio-bubble…

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ILANA KLOSS INTERNATIONAL EVENTS RETURN TO SA IN 2021

Tennis South Africa (TSA) has confirmed that the Ilana Kloss International – two weeks of back-to-back International Tennis Federation (ITF) World Tennis Tour events for women - will be taking place, under strict COVID-19 protocols, in February 2021. The two $25 000 prize money events,…

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Doctors Without Borders Calls for Development of a National COVID-19 Rapid Response System

StaffingWith infection surges in hotspots expected, swift assignment of COVID-19 experienced doctors and nurses is crucial to under-resourced areas After sending a team of health care workers to assist hospitals facing a COVID-19 crisis in Eastern Cape, Doctors Without Borders (MSF) is urging the National…

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