The Hawks' are seeking the assistance of the public in locating Dr Levy Choene Makgatho (39) for failure to comply with court order after conviction. It is alleged that in 2012 the accused who was employed as a qualified Medical Doctor was working in one…
LIMPOPO - A 38 year old detective commander from Driekop Police Station and his 32 year female accomplice are expected to appear at the Burgersfort Magistrate Court tomorrow for alleged corruption, extortion and defeating the ends of justice. The two were arrested on Friday evening…
WESTERN CAPE - Ashley Williams aged 41, has been convicted by the Khayelitsha Priority Court on Tuesday for illegal possession of a prohibited AK-47 assault rifle. Williams was arrested on the 19th of September 2017 by members from Mfuleni SAPS who swiftly acted on a…
GAUTENG - A 55-year-old woman is expected to appear in the Germiston Regional Court on Thursday charged with illegal possession of rhino horns. The suspect was arrested by the Hawks' Serious Organised Crime Investigation Endangered Species Unit with the support of the Ekurhuleni Metropolitan Police…
EASTERN CAPE - The Directorate for Priority Crime Investigation (Hawks) has welcomed the hefty sentences imposed on Lwandile Aseni (24), Floyd Ayanda Nkohla (35), Zwelakhe Mguzulwa (37) and Furgil Freddie Jaxa (31), who were each sentenced by the Grahamstown High court on Thursday to 25-years…
NORTH WEST - Two suspects aged 28 and 43 were arrested on Friday for allegedly attempting to bribe an investigation officer with R10 000. In return, they were hoping to retrieve a truck that was recovered by the Rustenburg Cluster Trio Task team on Monday…
BLOEMFONTEIN - The Hawks Serious Organised Crime Investigation in Bloemfontein is requesting the public's assistance in identifying two suspects wanted for a cash in transit robbery that took place in Welkom in August last year. The two suspects, one in a blue overall and the…
South Africa’s measures for combating the financing of the proliferation of weapons of mass destruction and related acts have been enhanced with the launch of the list containing particulars of persons and entities identified for targeted financial sanctions (TFS). From today, the searchable TFS list…
A panel of experts from the International Monetary Fund (IMF), the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task Force (FATF) is due to test the effectiveness of South Africa’s legislative and institutional capability to detect and combat money laundering…
WESTERN CAPE - Former attorney and conveyancer Rugaya Van Der Schyff (53), appeared at Bellville Magistrate's Court last week Friday facing charges of fraud and money laundering. Van Der Schyff was arrested on Thursday following allegations that misappropriated almost R4.8 million from a trust fund…