EASTERN CAPE: A 31-year-old male suspect is appearing in the East London Magistrate's court this morning, 23 July 2021 for allegations of trading in illicit products. It is alleged that the East London Serious Commercial Crime Investigation team in response to whistleblowing, arrested the 31…
LIMPOPO - Malekutu Sedulawesi (64) appeared in the Tzaneen Magistrate's Court for alleged fraud on Thursday, 22 July 2021 where he was granted a R2000 bail. It is alleged that the accused, in cahoots with bank officials in Tzaneen presented an application for a loan…
NELSPRUIT - An Intelligence Driven Operation led to the arrest of a 36 year old man who was found with suspected stolen building material. The arrest came after members of the Nelspruit Flying Squad operationalised information gathered by Crime Intelligent members about a man who…
PRETORIA – A chartered accountant, Mark Jonathan Vorster (43) was yesterday, 21 July 2021 released by the East London Magistrates' Court on a R10 000 bail for fraud, theft and money laundering allegations. Vorster allegedly made fraudulent UIF claims for his company and other five…
MPUMALANGA – A multi-disciplinary operation was conducted yesterday, 21 July 2021 by the Hawks' Organised Crime Investigation, Wildlife Trafficking Counter-Intelligence and private sector to curb wildlife trafficking in Nelspruit. Two suspects aged 48 and 53 are expected to appear at the Nelspruit Magistrates' Court today…
KWAZULU-NATAL - Hawks members from the Durban Serious Organised Crime Investigation working together with Crime Intelligence and Metro Police Drug Unit arrested three suspects aged between 25 and 57 for dealing in drugs at Oaklands in Verulam on Wednesday, 21 July 2021. An intelligence driven…
EASTERN CAPE – Ayanda Tutu (38), appeared in East London Magistrates’ Court today, 21 July 2021 and was remanded in custody. He was arrested yesterday, 20 July 2021 for allegations of police killing, armed robbery and possession of an unlicensed firearm. It is alleged that…
EASTERN CAPE – Linda Labuschagne (43) appeared in New Law court 27 in Gqeberha for several allegations of tax fraud on 20 July 2021. It is alleged that during the period between 2017 and 2020, Labuschagne employed as a bookkeeper in BVSA Tax Consultancy Firm…
EASTERN CAPE –A 30 year old male suspect is expected to appear in Gqeberha New Law court for allegations of illegal possession of abalone on 21 July 2021. The appearance is subsequent to the arrest of the suspect on 19 July 2021 by the Serious…
GAUTENG – Hawks’ Serious Corruption Investigation in Pretoria apprehended three suspects, two males and a female and charged them for corruption and extortion on Saturday, 17 July. On Saturday, the investigation team swiftly responded to a suspected extortion incident reported involving a 37 year old,…