HAWKS SEEK PUBLIC ASSISTANCE IN TRACING CASH IN TRANSIT SUSPECTS

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…

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SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS

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…

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MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW

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…

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EX-CRIME INTELLIGENCE OFFICER CONVICTED FOR SWINDLING AN INFORMANT

FREE STATE – A former Warrant Officer from Crime Intelligence, Teboho Japhta Mohapi (41), was convicted earlier in March this year by the Bloemfontein Magistrate’s Court for four counts of fraud. Mohapi was arrested by the Hawks’ Serious Corruption Crime Investigation unit in 2016, following…

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