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…
NORTHERN-CAPE: Upington Regional Court convicted and sentenced Michael Sibiya (48) and Tebogo Noe (46) for theft which took place in March 2014. Both accused, members of South African Police Service’s VIP protection unit were on duty in the Upington area. It is reported that the…
WESTERN CAPE: The Hawks' Bellville based Serious Commercial Crime Investigation team have on 11 September 2024 arrested a 55 years old Kobie Nieuwenhuis on a warrant. It is reported that the accused was a duly admitted attorney, notary and conveyancer. She practiced as such under…
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…
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…
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…
Free State High Court Judge will appear in the Specialised Commercial Crime Court in Kroonstad to face charges of theft, money laundering and contempt of court. This morning, the Judge was served with a (J175) court summons as a form of securing the attendance of…
The Financial Intelligence Centre (FIC) is pleased to announce the appointment of Advocate Priya Biseswar as executive manager for the Monitoring and Analysis division of the FIC, effective from 1 February 2023. Adv Biseswar will oversee the Monitoring and Analysis division, which receives and analyses…
The President signed a proclamation on 13 December 2022, for the commencement on 1 February 2023 of sections 31 and 56 of the Financial Intelligence Centre Act (FIC Act). On Friday, 20 January 2023, the Minister of Finance, Mr Enoch Godongwana, gazetted [http://www.fic.gov.za/Documents/Proclamation%20IDTR%20Gazetted.pdf] the commencement…
NORTHERN CAPE - A 51-year-old suspect is expected to appear before Kimberley Magistrates’ Court on Monday, 19 December 2022 for allegedly instigating violence against Kimberley High Court. The suspect was arrested on Thursday, 15 December 2022 by the Hawks’ Serious Organised Crime Investigation team with…