GAUTENG – A 41year old man, Molefe Msweli appeared in the Palm Ridge Specialised Commercial Crimes Court yesterday for fraud related allegations involving his late father’s estate worth millions. It is alleged that Msweli allegedly submitted misleading fictitious documents to the Master of the High…
FREE STATE - Three suspects aged between 50 and 75 were arrested yesterday, 3 August 2021 and in the early hours of today by the Hawks' Serious Organised Crime Investigation in Bloemfontein assisted by the Tactical Response Team (TRT) and Crime Intelligence (CI) both from…
NORTHERN CAPE - A multi-disciplinary team comprising of the Directorate for Priority Crime Investigation, Crime Intelligence, Tactical Response Team,Highway patrol, Dog Unit and Local Criminal Record Centre yielded good results leading to the arrest of a 41 year old suspect for unlawful possession of firearms…
NORTHERN CAPE - The Directorate for Priority Crime Investigation is offering a reward to any person who can provide information that could lead to the arrest and prosecution of suspects involved in Tsineng police station robbery. On Saturday, 31 July 2021, three armed suspects entered…
GAUTENG – A 67-year-old former attorney, Thomas George Bosch appeared in the Palm Ridge Specialised Commercial Crimes Court yesterday facing charges of fraud and theft. It is alleged that between May 2013 and June 2015 when Bosch was practising as an attorney, he allegedly swindled…
MPUMALANGA – A 28-year-old foreign national is expected to appear before the Mkhuhlu Magistrates' Court on Wednesday, 04 August 2021 after he was arrested during a disruptive operation by members of Mpumalanga based Hawks' Serious Organised Crime Investigation together with Germiston CPI private investigators on…
KWAZULU-NATAL – On Monday, 2 August 2021 Sithembile Khumalo (43) who is a government employee in the Department of Agriculture and Rural Development briefly appeared in the Durban Magistrate’s Court for fraud, corruption and money laundering pertaining to eleven contracts awarded by the department between…
EASTERN CAPE – A 46-year-old suspect is set to appear in the Cofimvaba Magistrate’s Court tomorrow, 4 August 2021 for allegations of Telkom battery theft worth R900 000 after being arrested by the Queenstown Crime Intelligence (CIG) and K9 Unit, Cofimvaba police as well as…
GAUTENG – The Palm Ridge Specialised Commercial Crimes Court heard this morning how the suspect, Busisiwe Modiegi Penina Monamodi (34) allegedly swindled her late aunt’s estate worth approximately R3 million as an executor. It is alleged that in August 2018, Monamodi submitted fraudulent and altered…
FREE STATE – Thirteen accused appeared before the Bloemfontein Magistrate's court on Monday, 02 August 2021 where they faced charges of fraud, forgery, uttering, money laundering, and corruption. They were arrested on Friday, 30 July 2021 and in the early hours of today by the…