Law Enforcement Archives - News@Media

SUSPECT IN COURT FOR FAILING TO SUBMIT TAX RETURNS

admin — Tue, 18 Feb 2025 08:51:59 +0000

The Bellville Serious Commercial Crime Investigation team together with the National Prosecuting Authority (NPA) has successfully secured the arrest of a 40-year old suspect on charges of alleged violation of the Tax Administration Act and the Income Tax Act. The arrest follows a warrant issued in November 2024. The case was subsequently referred to the […]

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DRIVERS LICENCE TESTING EXAMINERS AND DRIVING SCHOOL OWNERS ARRESTED FOR FRAUD

admin — Tue, 17 Sep 2024 09:18:46 +0000

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 the Directorate for Priority Crime Investigation Mpumalanga , Road Traffic […]

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COURT CONVICT TWO SAPS MEMBERS FOR THEFT

admin — Tue, 17 Sep 2024 09:17:51 +0000

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 members visited the local mall, where they stumbled upon cash […]

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ATTORNEY ARRESTED FOR THEFT AND MONEY LAUNDERING

admin — Mon, 16 Sep 2024 10:41:14 +0000

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 name, Nieuwenhuis Attorneys, for her own account from October […]

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HAWKS LAUNCHES A MANHUNT FOR MURDER OF A POLICE OFFICER

admin — Mon, 07 Aug 2023 13:20:25 +0000

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 deceased member. Last night, 6 August 2023, Lieutenant Colonel Mathipa […]

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FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY

admin — Tue, 04 Apr 2023 11:34:40 +0000

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 and other competent authorities in their pursuit of high priority […]

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

admin — Wed, 22 Mar 2023 09:14:05 +0000

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 (SAMLIT), in partnership with Refinitiv, on modern slavery and human […]

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HIGH COURT JUDGE TO APPEAR IN COURT FOR FRAUD

admin — Fri, 17 Feb 2023 14:56:16 +0000

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 an accused person in court by the Hawks Serious Commercial […]

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ADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTRE

admin — Tue, 31 Jan 2023 08:40:08 +0000

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 information and data to identify the proceeds of crime, money […]

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NEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONS

admin — Wed, 25 Jan 2023 10:19:23 +0000

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 of sections 31 and 56 and the relevant regulations. Section […]

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SUSPECT ARRESTED FOR ALLEGEDLY INSTIGATING VIOLENCE

admin — Tue, 20 Dec 2022 09:59:09 +0000

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 the assistance of Crime intelligence. The information was received of […]

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MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT

admin — Wed, 30 Nov 2022 11:16:48 +0000

Wednesday, 30 November 2022: The Minister of Finance, Mr Enoch Godongwana, has amended the Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), which comes into effect from 19 December 2022. The amendments, contained in Government Gazette 47596 [http://www.fic.gov.za/Documents/GG%2047596%20-%2029%20Nov%202022%20(002).pdf] published on 29 November 2022, relate to changes affecting accountable institutions […]

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NATJOINTS PUTS MEASURES IN PLACE TO ENSURE THE SAFETY AND SECURITY OF ALL IN SOUTH AFRICA AMIDST THREATS OF A NATIONAL SHUTDOWN ON 10 JUNE 2022

admin — Thu, 09 Jun 2022 10:22:32 +0000

Pretoria: 09 June 2022 – The NATJOINTS is aware of unsigned messages and posters circulating on various social media platforms calling for a National Shut Down. Those behind these messages are warned and reminded that prohibiting people’s freedom of movement is a criminal offence. Members of the public are therefore cautioned against spreading such messages […]

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ATTORNEY ORDERED TO FORFEIT MONEY TO THE STATE

admin — Sun, 20 Mar 2022 07:15:28 +0000

WESTERN CAPE – The Bellville Serious Commercial Crimes Court ordered the attorney, Brian Albertus Bauman on 18 March 2022 to hand over more than R62 800 allegedly stolen from his clients who were meant to benefit from the Road Accident Fund (RAF). The court ordered that the money be paid into the Criminal Asset Recovery […]

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POLICE OFFICER ARRESTED FOR TAMPERING WITH EVIDENCE

admin — Sat, 19 Mar 2022 10:01:46 +0000

A 53 year old police officer attached at Thembalethu SAPS has been arrested today, 18 March 2022 for tampering with evidence in connection to a business robbery at Puma garage in Thembalethu, George on 31 January 2022. This comes after a search and seizure operation was steered by the Hawks’ team in the office of […]

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AN ENTIRE FAMILY WIPED OUT AND AN IMMEDIATE MANHUNT FOR SUSPECTS LAUNCHED

admin — Wed, 09 Mar 2022 09:22:53 +0000

Nelspruit: 09 March 2022- The Provincial Commissioner of the SAPS in Mpumalanga, Lieutenant General Semakaleng Daphney Manamela has strongly condemned the brutal murder of the father and his entire family members while at the same time launched a massive manhunt for suspects following a sad and horrific incident in which the entire family of a […]

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TRAFFIC OFFICER OUT ON BAIL ON CORRUPTION CHARGES

admin — Mon, 07 Mar 2022 12:33:53 +0000

KWAZULU-NATAL – The Greytown Magistrates Court released 44-year-old Dumisani Mchunu on R1000 bail on Friday, 4 March 2022. It is alleged that last month, a traffic officer from the local municipality in Greytown stopped a male driving a suspicious motor vehicle with Gauteng registration plates on Durban Road in Greytown. He allegedly informed him that […]

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SAPS LAUNCHES MANHUNT FOR GROUP OF SUSPECTS FOLLOWING A CIT HEIST THAT CLAIMED THE LIFE OF A POLICE OFFICIAL

admin — Fri, 04 Feb 2022 13:04:25 +0000

The National Commissioner of the South African Police Service(SAPS), General Khehla John Sitole has directed the Provincial Commissioner of the Free State to activate the 72-hour activation plan following a Cash-In-Transit (CIT) heist that claimed the life of a police officer attached to the Sedibeng Tactical Response Team(TRT). At around 09:45 this morning, a cash […]

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SUSPECT SOUGHT FOR FRAUD

admin — Mon, 24 Jan 2022 13:43:16 +0000

KWAZULU NATAL – Brendan Mark Pillay (37) who masqueraded as a tax consultant in 2015, is being sought in connection with theft and fraud. On 15 April 2015 the complainant employed Pillay as an accountant who would also be responsible for tax matters for his entity. During Pillay’s employment, the owner of the business received […]

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ASSIST POLICE TO IDENTIFY THE BODY OF A MAN FOUND AT FOURIESBURG

admin — Mon, 24 Jan 2022 13:39:37 +0000

Free State: On Sunday 23 January at about 19:30, the Fouriesburg police were summoned to Sevefontein Farm in the Fouriesburg district, about six kilometres from Fouriesburg towards Ficksburg on R26. Police found the decomposed body of an unknown male in the long grass near the fence. An Inquest case has been opened for further investigations. […]

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POLICE LAUNCH MANHUNT FOR BUSINESS ROBBERY SUSPECTS

admin — Fri, 14 Jan 2022 07:34:36 +0000

Nelspruit: 13 January 2022 – Police in Delmas have launched a manhunt for suspects following a business robbery at Super Saver Supermarket at the Delmas Plaza, yesterday, 12 January 2022. According to the police report, four armed men entered the store, pointed the owner with firearms and demanded the keys to the till where they […]

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MPUMALANGA SUSPECT LINKED TO POLICE MURDER DUE IN COURT

admin — Tue, 04 Jan 2022 12:24:46 +0000

A 32-year-old suspect linked to the murder of Sergeant Ngwenya and Japhta Mnisi that occurred in October 2021 has been arrested on Monday afternoon. The suspect was traced to his hide-out in Barberton by the Mpumalanga Hawks’ Serious Organised Crime Investigation team and their counterparts from the Provincial Tracing Task team. This is a second […]

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MALAMULELE POLICE STATION ATTACK

admin — Mon, 22 Nov 2021 08:53:08 +0000

Limpopo: 22 November 2021: The Acting National Commissioner of the South African Police Service(SAPS), Lieutenant General Franscinah Vuma has directed the Provincial Commissioner of Limpopo, Lieutenant General Thembi Hadebe to implement the 72-hour activation plan following an attack on the Malamulele police station on Sunday evening. At about 23:00 a group of armed suspects stormed […]

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National Commissioner orders 72-hour Activation Plan following a massacre in Gqeberha

admin — Thu, 04 Nov 2021 13:30:07 +0000

The National Commissioner of the SAPS General Khehla John Sitole has called for the immediate mobilisation of the 72-hour Activation Plan with regards to a massacre in which four people were killed and five others wounded on Wednesday evening, 03 November 2021, at Central in Gqeberha. Preliminary investigations at this point has revealed that at […]

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FBI AND US SECRET SERVICE HELPS SA POLICE ARREST SCAMMERS

admin — Tue, 19 Oct 2021 09:51:09 +0000

WESTERN CAPE – Eight (8) foreign nationals aged between 33 to 52 arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town in joint operation by the Federal Bureau of Investigation’s (FBI), United State Secret Service(USSS) Investigations, Interpol and with assistance from the Hawks Serious Commercial Crime Investigation unit, Crime Intelligence(CI),K9, […]

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