Four suspects including a pastor aged between 25 and 39 were arrested for alleged involvement in fraud and money laundering worth R102 million. The Hawks’ Serious Commercial Crime Investigation members arrested the first couple on Saturday in Sandton and her husband at OR Tambo International…
EASTERN CAPE – Litho Raymond Kutase (48) appeared briefly in the Queenstown Magistrate Court for alleged fraud on Friday Kutase a former employee of the Department of Health in Queenstown, is accused of having used a government issued fuel card during April and May 2012…
Three Eastern Cape contractors have been released on bail after they were arrested and charged on Friday for alleged fraud, theft, corruption and money laundering worth over R10 million. The allegations are in connection with Mnquma Local Municipality issuing a tender and the appointment of…
LIMPOPO - The Directorate for Priority Crime Investigation has welcomed the conviction of three accused after they were found guilty and sentenced for fraud on Friday. Goci Nwabisa (31), Tshepo Daniel Sehlapelo (29) and Lifty Nkabe Makalela (43) were convicted by the Mokopane Regional Court…
EASTERN CAPE – The Directorate for Priority Crime Investigation (DPCI) has welcomed the conviction of an Eastern Cape woman and a hit man after they were both found guilty for murder. Nomqondiso Tembu (53) and Siphiwe Wili (46) were convicted by the Mdantsane Magistrate’s Court…
PRETORIA – A Project Manager, four contractors and two companies will appear in the Butterworth Magistrate Court on Friday for alleged fraud, theft, corruption and money laundering. Three out of the five suspects aged between 69 and 38 were arrested in an early morning blitz…
NORTHERN CAPE - Two suspects aged 34 and 39 have been summoned to appear in the Kimberley Regional Court for alleged fraud and money laundering. A satellite office of AutoZone, manned by an employee of the company, was accommodated on the premises of the Kimberley…
GAUTENG – Two suspects have been arrested by the Hawks Serious Organised Crime Investigation in East Rand for running an illegal gold processing refinery on Thursday. This follows an intelligence driven operation supported by the Springs Public Order Policing after the Hawks received information about…
CAPE TOWN - The Hawks Serious Commercial Crime Investigation team continues to make inroads in dealing with sophisticated card-cloning fraudsters in Cape Town. This follows the re-arrest of three suspects aged between 51 and 40 who were served with court summons on Thursday and are…
EASTERN CAPE - Simphiwe Beki (42) made a brief at the Port Alfred Magistrate Court on Thursday for alleged fraud and corruption. Beki was arrested on the 21 August 2020 by the Hawks Serious Corruption Investigation and he was served with summonses to appear in…