HAWKS LAUNCHES A MANHUNT FOR MURDER OF A POLICE OFFICER

The Hawks' National Head, Lieutenant General (Dr/Adv) Lebeya has directed a multi-disciplinary team to investigate the murder of Lieutenant Colonel Frans Mathipa in a bid to apprehend those responsible for the murder. He further passed heartfelt condolences to the family, friends and colleagues of the…

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MODERN SLAVERY AND HUMAN TRAFFICKING REPORT PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR

COLLABORATIVE RESEARCH REPORT BY THE SOUTH AFRICAN ANTI MONEY LAUNDERING INTEGRATED TASKFORCE, IN PARTNERSHIP WITH REFINITIV, ON MODERN SLAVERY AND HUMAN TRAFFICKING PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR. Wednesday, 22 March 2023: A research report, compiled by the South African Anti-Money Laundering Integrated Task Force…

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PRESERVATION ORDER GRANTED AGAINST A SOUTH AFRICAN COMPANY

  • Post category:AllCrime

The Hawks’ Priority Crime Specialised Investigation (PCSI) together with the National Prosecution Authority’s, Asset Forfeiture Unit (AFU) successfully secured a preservation order of more than R3 million against a South African company for fraud that was committed against the Lesotho government. It was reported that,…

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WANTED SUSPECT ARRESTED

  • Post category:AllCrime

FREE STATE - A 42 year old suspect was arrested in Johannesburg on Wednesday, 21 December 2022 by the Hawks' Serious Organised Crime Investigation team together with Tactical Response Team (TRT) all based in Welkom for dealing in protected plants. His arrest emanates from an…

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HIT MAN ARRESTED

  • Post category:AllCrime

GAUTENG – The Hawks Tactical Operations Management Section (TOMS), Gauteng Traffic Saturation unit together with Bad boys security members successfully arrested a hit man at Mofolo in Gauteng. It is alleged that on Wednesday, 21 December 2022 an intelligence driven joint operation followed up on…

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DIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS

The Financial Intelligence Centre (FIC) is pleased to announce that its Director, Advocate Xolisile Khanyile has been given a top accolade by the Global Coalition to Fight Financial Crime (GCFFC). In announcing Adv Khanyile as the Financial Crime Fighter of the Year for 2022 on…

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SUSPECT ARRESTED FOR ALLEGEDLY INSTIGATING VIOLENCE

NORTHERN CAPE - A 51-year-old suspect is expected to appear before Kimberley Magistrates’ Court on Monday, 19 December 2022 for allegedly instigating violence against Kimberley High Court. The suspect was arrested on Thursday, 15 December 2022 by the Hawks’ Serious Organised Crime Investigation team with…

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