Preetoria: The Director of Platinum Forex Group, Mr Colin Davids (48) was released on R100 000 bail by the Bellville Magistrate's Court on Wednesday following his arrest by the Hawks earlier on the day on charges of contravening the FAIS Act and the Banks Act. Davids,…
Pretoria– The National Head of the Directorate for Priority Crimes Investigation Lieutenant General Mthandazo Ntlemeza has noted media reports published in the Sunday Times (2016/06/19) regarding apparent filing of corruption charges against three ministers and the Gupta family. Lieutenant General Ntlemeza wishes to categorically distance…
Pretoria – The Directorate for Priority Crime Investigation is concerned with the number of speculations making rounds about the so called imminent arrests of political leaders in the Wandile Bozwana murder case. The information has unfortunately been taken advantage by unscrupulous people whose interest is…
Eastern Cape – Four men who are suspected to have been involved in the killing of a police officer in Cala, Eastern Cape on Friday have been remanded in custody by the Cradock Magistrate's Court today (Monday). Constable Joshua Gungqa was shot killed on Friday,…
Northern Cape – The Northern Cape Hawks have arrested a former police reservist, Abraham Jacobus Visagie (39) on Monday, 13 June 2016. He was charged for fraud and corruption which he committed in December 2015. Visagie allegedly impersonated a Senior Public Prosecutor to solicit a…
In keeping with our commitment to addressing the scourge of drink driving, and the deadly effect it has on the citizens of this province, the Western Cape Department of Transport and Public Works has been given the greenlight to reintroduce Evidentiary Breath Alcohol Testing (EBAT,…
Pretoria– A police Warrant Officer and his colleague, a Sergeant, who are stationed at Mangaung Detective Services will appear before the Hertzogville Magistrate’s Court today (Wednesday) following their arrest on Tuesday after they were caught in the act of soliciting a bribe. The two were…
East London – A 50-year-old man appeared before the East London Magistrates court yesterday (Wednesday) for one count of Fraud and 60 other counts of Forgery and uttering. Shaun Raymond Sam was arrested by the Hawks on the same day at his home in Beacon…
Bloemfontein: The Hawks in the Free State, in conjunction with Head Office Serious Organised Crime Unit and Crime Intelligence have arrested a 32 year old woman after she was found in possession of gold bearing material and more than one million cash in Welkom on…
Pretoria – The Hawks have of late detected a trend in which people receive money in order to open bank accounts for people they do not even know. Investigations have revealed that most people have become the subjects of investigations after their accounts were found…