Pair Nabbed for Defrauding Municipalities of Millions of Rand

The Hawks’ Commercial unit has on Tuesday arrested two suspects, male and female aged 42 and 49 respectively. The arrests followed lengthy internal SARS investigations relating to unclaimed Input VAT claims by several Western Cape municipalities, for the period 2009 to 2011. It is alleged…

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Hawks Operation Expose, Nails Two Detectives For Conspiracy

Two detectives aged 38 and 30 years, who allegedly conspired to execute a cash transit, appeared briefly before the Kriel Magistrate’s Court following their arrest by the Hawks and SAPS Task Force in the early hours of Friday morning.   Constables Tami Kubeka (38) and…

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Police Minister notes the judgment of the Constitutional Court over IPID powers

The Minister of Police, Mr Nkosinathi Nhleko has noted the judgment delivered today at the Constitutional Court regarding the challenge over the powers to suspend the Independent Police Investigation Directorate executive director. The Minister is reflecting on its implications. It must be noted that the…

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Couple in the Dock for R1.1 Million Fraud

Mathakha David Madzivhandila (40) and his 36-year-old wife, Hilda Lutendo Madzivhandila, were on Monday granted R5 000 bail each by the Johannesburg Specialised Commercial Crimes Court following their arrest earlier in the day for fraud. The couple allegedly approached the Industrial Development Corporation (IDC) and…

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