SANZAF ( South African National Zakáh Fund) News Release: Another Ramadan in the midst of a pandemic. Through hard work from and strategic planning, we have still maintained to make an impact and assist those in need. In response to the Covid-19 emergency SANZAF has…
WESTERN CAPE – Eltan Olivier (34) received a slap on the wrist after being found guilty of fraud to the tune of over R500 000. Olivier appeared in the Mossel Bay Regional Court for fraud committed in Great Brakriver in 2015. FNB forex received payment…
NORTH WEST - Andries Greyvenstein (37 ) who is a major role player in the gold refining industry in Gauteng, along with Quinton Hendriks (36), Morne Botha (50) and Johan Van Der Linden (53) were convicted for illegal dealing and illegal possession of unwrought precious…
GAUTENG – The Pretoria Specialised Commercial Crimes Court handed down a sentence to a former police Constable, Tshepo Mpapa Ledwaba (35) on count of corruption on Tuesday, 13 April. On 30 July 2017, an on duty Ledwaba stopped a vehicle with an alleged intoxicated driver…
PRETORIA - The Delmas Regional Court sentenced a foreign national, Prince Sitole (18) to five years imprisonment or a R50 000 fine for contravening the Precious Metals Act yesterday, 13 April 2021. In January this year, the Hawks' Serious Organised Crime team arrested two suspects…
EASTERN CAPE – Afika Nwabisa Mabongo (37) was arrested by the Mthatha Serious Commercial Crime Investigation team on 13 April 2021 for eight counts of fraud. It is alleged that between January 2012 and December 2012, Mabongo as the Director of MA-B Training Academy that…
EASTERN CAPE-The Gqebera Specialised Commercial Crimes Court convicted Palo Sixishe (44) for several counts of fraud and possession of suspected stolen property on the 13 April 2021. It is alleged that Sixishe between the 1 June and the 7 November 2017 hired five (5) vehicles…
GAUTENG – Hawks’ Serious Commercial Crime Investigation in Johannesburg arrested a female suspect on fraud and theft allegations on Monday, 12 April. It is alleged that the suspect, Petronella Stander (51) who was employed as an accountant at a Randburg based industrial automation software and…
NORTHERN CAPE – Spirro Louverdus (48) pleaded guilty before Kimberley Magistrate court on Tuesday, 13 April 2021 and was sentenced to five years imprisonment wholly suspended for five years and a further fine of R1.5 million. This follows a project driven investigation by the Directorate…
KWAZULU-NATAL - On Monday, 12 April 2021 Hawks members from Durban Serious Corruption Investigation arrested Pragasen Pillay (68) for fraud which happened in Pietermaritzburg. Pillay allegedly defrauded the Department of Public Works by entering into a lease agreement to provide nineteen undercover parking for the…