FREE STATE –The Hawks Serious Corruption Investigation team has arrested fifteen suspects on Wednesday on charges of fraud and corruption. The suspects, including a police official, Administration Clerks, and vehicle Examiners from Private Testing Centres in Free State, Eastern Cape, Limpopo and Gauteng Provinces. It…
Four suspects including a pastor aged between 25 and 39 were arrested for alleged involvement in fraud and money laundering worth R102 million. The Hawks’ Serious Commercial Crime Investigation members arrested the first couple on Saturday in Sandton and her husband at OR Tambo International…
The Directorate for Priority Crime Investigation (DPCI) has learned of malicious fake news doing the rounds on social media that all fraud and corruption allegations against the Rand West Municipality have been cleared. A report underwritten by “Shane Dladla” was brought to the DPCI’s attention…
Die VF Plus het die waarnemende Gautengse LUR vir maatskaplike ontwikkeling, Panyaza Lesufi, dringend versoek om in te gryp na die onwettige sluiting van ‘n skuiling vir haweloses en sopkombuis in Krugersdorp wat daagliks meer as 1 000 honger mense voed. Die Wes-Randse distriksmunisipaliteit het…
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…
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 Directorate for Priority Crime Investigation hereby appeals for public assistance to locate the remaining suspects from a foiled cash-in-transit heist incident that occurred around Mahikeng, North West, on Thursday, 05 March 2020. A multidisciplinary team consisting the Hawks’ Tactical Operations Management Section (TOMS) and…
KWAZULU-NATAL – Hawks members from Durban Serious Organised Crime unit (SANEB), Crime Intelligence, Durban Metro Police and other law enforcement agencies arrested a 38 year old male for possession and dealing in drugs. On Tuesday, 28 April 2020, the joint team conducted an operation at…
Two suspects, Lance Corporal Sidwel Babini Tyawana (36) and Sapper Tumelo Christian Mangale (28), arrested for allegedly stealing rifles from the South African National Defence Force Pretoria military base were granted bail by a Court of Senior Military Judge on Wednesday, 22 April 2020. The…
MPUMALANGA –The Directorate for Priority Crime Investigation is offering a reward to any person who can provide information that could lead to the arrest and prosecution of Mhlabayaxega Mntungwa Khumalo (34). Khumalo is alleged to be involved in the murder of Nkosinathi Ngcongo, a former…