PRETORIA – A chartered accountant, Mark Jonathan Vorster (43) was yesterday, 21 July 2021 released by the East London Magistrates' Court on a R10 000 bail for fraud, theft and money laundering allegations. Vorster allegedly made fraudulent UIF claims for his company and other five…
MPUMALANGA – A multi-disciplinary operation was conducted yesterday, 21 July 2021 by the Hawks' Organised Crime Investigation, Wildlife Trafficking Counter-Intelligence and private sector to curb wildlife trafficking in Nelspruit. Two suspects aged 48 and 53 are expected to appear at the Nelspruit Magistrates' Court today…
KWAZULU-NATAL - Hawks members from the Durban Serious Organised Crime Investigation working together with Crime Intelligence and Metro Police Drug Unit arrested three suspects aged between 25 and 57 for dealing in drugs at Oaklands in Verulam on Wednesday, 21 July 2021. An intelligence driven…
EASTERN CAPE – Ayanda Tutu (38), appeared in East London Magistrates’ Court today, 21 July 2021 and was remanded in custody. He was arrested yesterday, 20 July 2021 for allegations of police killing, armed robbery and possession of an unlicensed firearm. It is alleged that…
EASTERN CAPE – Linda Labuschagne (43) appeared in New Law court 27 in Gqeberha for several allegations of tax fraud on 20 July 2021. It is alleged that during the period between 2017 and 2020, Labuschagne employed as a bookkeeper in BVSA Tax Consultancy Firm…
EASTERN CAPE –A 30 year old male suspect is expected to appear in Gqeberha New Law court for allegations of illegal possession of abalone on 21 July 2021. The appearance is subsequent to the arrest of the suspect on 19 July 2021 by the Serious…
GAUTENG – Hawks’ Serious Corruption Investigation in Pretoria apprehended three suspects, two males and a female and charged them for corruption and extortion on Saturday, 17 July. On Saturday, the investigation team swiftly responded to a suspected extortion incident reported involving a 37 year old,…
FREE STATE - The accused Lebohang Ernest Maboea (25) appeared before the Phuthaditjhaba Magistrate on Monday, 19 July 2021 where he faced charges of fraud, theft and money laundering. It is alleged that during February 2018 until May 2019, Maboea and the other suspect who…
PRETORIA: The National Joint Operational and Intelligence Structure (NatJOINTS) co-chaired by the SANDF, SAPS and the SSA, has welcomed the influx of calls and tip-offs recieved via the MySAPS app from various communities in both KwaZulu-Natal and Gauteng, which have seen the integrated security forces…
EASTERN CAPE – Jonathan Jeremy Perring (37), Keanon Terblanche (28) and Christo Shaun Swartz (30) appeared in the Gqeberha New Law Regional Court on 15 July 2021 where they were each sentenced to 15 months direct imprisonment or R75 000 fine for theft of a…