RAF FRAUDSTER ARRESTED

EASTERN CAPE- The Serious Commercial Crime Investigation team of Hawks in East London arrested Nyameka Katshwa(48) on 16 March 2021 for alleged charges of fraud. It is alleged that on 14 July 2007,Nyameka Katshwa made a fraudulent claim against Road Accident Fund since her husband…

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GK Steel Profiling FINED OVER R300 000 PENSION FUND CONTRIBUTION

MPUMALANGA – Gerhard Kolesky (58) and Jacob Zongezile Bholosha (53) along with a juristic person (company) called “GK Steel Profiling” appeared before the Middelburg Regional Court on Monday, 15 March 2021. They were charged with 125 counts of contravention of Pension Fund Act 24 of…

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ACTING HEAD OF DEPARTMENT OF HEALTH ARRESTED FOR CONTRAVENTION OF PUBLIC FINANCE MANAGEMENT ACT (PFMA)

  • Post category:AllCrime

NORTHERN CAPE – in the ongoing fight against corruption within the government departments, a 54 year old Acting Head of the Department of Health is expected to appear before Kimberley Regional Court today facing charges of the contravention of the Public Finance Management Act (PFMA).…

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WATERVAL BOVEN MUNICIPAL EMPLOYEE ARRESTED FOR CREDIT CARD FRAUD

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MPUMALANGA – A 27-years-old Waterval Boven Municipal employee was arrested by members of the Hawks Serious Commercial Crime Investigation team on Tuesday 09 March 2021 for fraudulent credit card transactions at the Machado Toll plaza. The accused allegedly colluded with Thembi Pretty Qwebu (30) a…

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