TRAFFIC OFFICIAL ARRESTED FOR CORRUPTION

  • Post category:AllCrime

FREE STATE – A 44-year-old suspect is expected to appear before the Bloemfontein Magistrate Court on Monday, 26 April 2021 where he will be facing charges of corruption and defeating the ends of justice. The suspect was arrested by the Hawks’ Serious Organised Crime Investigation…

Continue Reading TRAFFIC OFFICIAL ARRESTED FOR CORRUPTION

TWO FRAUDSTERS SENTENCED FOR CONTRAVENING THE ELECTRONIC COMMUNICATION ACT

  • Post category:AllCrime

WESTERN CAPE - Christo Janson (45) and Ismail Isaacs (52) entered into a plea sentence agreement with the State and were therefore found guilty then sentenced by the Bellville Serious Commercial Crimes Court on Monday, 19 April 2021. They were both sentenced to eight years…

Continue Reading TWO FRAUDSTERS SENTENCED FOR CONTRAVENING THE ELECTRONIC COMMUNICATION ACT

FORMER BUFFALO CITY METROPOLITAN MUNICIPALITY CLERK ARRESTED

  • Post category:AllCrime

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…

Continue Reading FORMER BUFFALO CITY METROPOLITAN MUNICIPALITY CLERK ARRESTED

ONE SUSPECT FATALLY SHOT AND THE OTHER INJURED DURING SHOOTOUT BETWEEN POLICE AND ALLEGED ROBBERS

  • Post category:AllCrime

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…

Continue Reading ONE SUSPECT FATALLY SHOT AND THE OTHER INJURED DURING SHOOTOUT BETWEEN POLICE AND ALLEGED ROBBERS

DIRECTOR TO APPEAR IN COURT FOR BENEFITING IN UNLAWFUL PAYMENTS

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…

Continue Reading DIRECTOR TO APPEAR IN COURT FOR BENEFITING IN UNLAWFUL PAYMENTS

FORMER DEPARTMENT OF TRANSPORT EMPLOYEE TO APPEAR IN COURT

  • Post category:AllCrime

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…

Continue Reading FORMER DEPARTMENT OF TRANSPORT EMPLOYEE TO APPEAR IN COURT

SUSPECT ARRESTED FOR DEFRAUDING THE DEPARTMENT OF HEALTH IN A TENDER SCAM

  • Post category:AllCrime

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…

Continue Reading SUSPECT ARRESTED FOR DEFRAUDING THE DEPARTMENT OF HEALTH IN A TENDER SCAM

SUSPECT WANTED IN CONNECTION WITH A MURDER CASE

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…

Continue Reading SUSPECT WANTED IN CONNECTION WITH A MURDER CASE

SUSPECT ARRESTED FOR FRAUD OF ALMOST A MILLION RANDS

  • Post category:AllCrime

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…

Continue Reading SUSPECT ARRESTED FOR FRAUD OF ALMOST A MILLION RANDS

End of content

No more pages to load