ASSETS USED IN THE COMMISSION OF CRIME FORFEITED TO THE STATE

  • Post category:AllCrime

EASTERN CAPE - The Hawks’ Priority Crime Specialised Investigation (PCSI) in the Eastern Cape successfully had assets accumulated through criminal conducts forfeited to the state. In March 2022, information was received by South African Police Service members while performing their normal duties about a white…

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HAWKS WELCOME ADDITIONAL APPREHENSION ON ABSA’S MISSING MILLIONS ALLEGATIONS

  • Post category:AllCrime

GAUTENG – Two accused, a male and a female appeared in the Palm Ridge Specialised Commercial Crimes Court today, 12 May 2022 on charges of fraud, theft and money laundering related to the alleged stolen R103 million from ABSA. The accused’s apprehension emanated from the…

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