WESTERN CAPE – One suspect aged (49), will appear before the Mossel Bay Regional Court tomorrow, 23rd August 2021 for allegations of theft and money laundering after she was served with summons on 03 August 2021 to appear before the said court by the George…
WESTERN CAPE –Rashidi Ndulite(45) appeared at the Parow Regional Court today, 20 August 2021 for sentencing on several charges that include landing, receiving, transporting and possession of illegally poached abalone. This follows his arrest on 22 June 2021 in a joint search and seizure operation…
FREE STATE – Ten suspects between the age of 34 and 54 were arrested on Saturday, 21 August 2021 in Bethlehem and Senekal. Their arrests were effected during the second phase of the project driven investigation carried out by the Free State Hawks Serious Commercial…
MPUMALANGA - Senyane Alton Seropane (55), a former president of a political party, a prominent and influential businessman in Mpumalanga who allegedly lost his presidency status after he was arrested and sentenced to eight years imprisonment for defeating the course of justice on a murder…
GAUTENG - Two suspects aged 27 and 37 appeared in the Brakpan Magistrates Court for illegal dealing in drugs and possession of drugs today. Hawks' Serious Organised Crime Investigation in Germiston together with Crime Intelligence, Ekurhuleni Metropolitan Police Department (EMPD) K9, and the Society for…
FREE STATE – The accused Madraai Edson Luvhimbi (52) appeared before the Harrismith Magistrates’ Court on Friday, 20 August 2021 where he faced charges of corruption. He was arrested in Pretoria by the Hawks’ Serious Corruption Investigation team based in Bethlehem on Thursday,19 August 2021.…
LIMPOPO - The former Deputy Director at Kutama Sinthumule Correctional Facility, Clement Raphalalani (57) and three (3) juristic persons have been ordered to pay back the money following their conviction for corruption by the Giyani Specialised Commercial Crimes Court on 18 August 2021. Between 2017…
KWAZULU-NATAL – On Thursday, 19 August 2021 Sandile Shazi (41) briefly appeared in the Ezingolweni Magistrate’s Court for possession of unlicensed firearm and ammunition. Police received information about a suspect who was in possession of an unlicensed firearm at Emahlabathini area in KwaNyuswa and a…
NORTHERN CAPE - The Hawks' Serious Corruption Investigation team summoned a 52-year-old former senior practitioner of the South African Social Security Agency (SASSA) on Thursday, 19 August 2021 to appear before the Kimberley Serious Commercial Crime Court on 02 September 2021 on allegations of corruption…
WESTERN CAPE – The Hawks Serious Organised Crime team in Cape Town with the assistance of Crime Intelligence, K9 Unit Boland and officials from Department of Forestry Fisheries and Environmental (DFFE) arrested seven suspects aged between 27-43 for possession of abalone worth over R1.4 million…