WESTERN CAPE -Terence John Mouton (40) appeared at the George Magistrate Court for sentencing on a charge of theft on Thursday, 03 December 2020. Mouton attached to the TJ Mouton attorneys, received R275 209-99 into his trust account for the purchase of fixed property from…
NORTHERN CAPE - A 58 year old traffic official from Gasegonyane local municipality is expected to appear before Kuruman Magistrate Court on charges of attempted extortion and alternatively abuse of power . It is alleged that during May 2020, the traffic officer by virtue of…
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…