EASTERN CAPE - The East London Serious Commercial Crime Investigation team arrested Andile Mhlawuli (35) for alleged fraud and money laundering on Thursday, 22 April 2021. It is alleged that during the period between April and August 2014 Mhlawuli who was employed as an admin…
POLOKWANE: 21 April 2021 - The police concerted efforts to fight the scourge of serious crimes and their quick response led to the arrest of one suspect and the recovery of a firearm and motor vehicle soon after a business robbery that allegedly took place…
GAUTENG – The Gauteng Provincial Head of the Hawks, Major General Ebrahim Kadwa has commended the investigation team on the arrest of two male police Sergeants on travel claims fraud allegations in Ivory Park on Thursday, 22 April. It is alleged that the recently promoted…
KWAZULU-NATAL - A 48-year-old business finance executive director employed by Ithala Development Finance Corporation (IDFC) is due to appear in the Durban Magistrate's Court on 11 May 2021. It is alleged that IDFC awarded a loan of R30 221 524.00 to the applicant who was…
KWAZULU-NATAL - On Wednesday, 21 April 2021 a 58-year-old suspect who is a former employee of the Department of Transport was charged for fraud by the Hawks members from Pietermaritzburg Serious Commercial Crime. It is alleged that the suspect had altered the department's documents in…
NORTHERN CAPE - The Hawks Serious Corruption Investigation team arrested a 50-year-old Kwenzani Ndabeni on Wednesday morning in Bloemfontein for defrauding the Department of Health of approximately R487 500. It is alleged that during November 2014, Northern Cape Department of Health awarded contracts for renovations…
FREE STATE – The Hawks’ Serious Organised Crime Investigation team in Bloemfontein is appealing to members of the community to assist in locating Boile William Tlou (40) who is also known as Senanabela. It is believed that Tlou as per attached picture can assist the…
GAUTENG – A 45-year-old man, Sipho Solomon Mahlangu appeared in the Palm Ridge Specialised Commercial Crime Court on Tuesday for charges of fraud and theft involving fraudulent invoices worth approximately R940 000. It is alleged that from 2015 to 2016 Chukululu Investments appointed Mahlangu as…
The 49 year-old Molahlehi Ramatekwane was handed a life sentence by Edenburg Regional Court when he was found guilty for raping a teenage girl. On 16 September 2018 at about 19:00 the 14 year old victim was playing in the street with a ball. On…
PRETORIA- Three suspects aged between 28 and 36 were arrested this morning following a high speed chase and shootout in Rama City near Ga-Rankuwa. It is alleged that intelligence was received of a white Polo utilising blue lights that was operating in the Pretoria North…