CASH IN TRANSIT HEIST SUSPECT ARRESTED

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NORTHERN CAPE – A 36 year old suspect is expected to appear in the Khathu Magistrate’s Court on Wednesday for his alleged role in a cash-in-transit heist that took place in January 2020. The suspect, who was part of a heavily armed group allegedly attacked…

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DIRECTOR IN HOT WATER FOR FRAUDULENT TAX RETURNS

MPUMALANGA – A sole Director of Nomsombuko Trading, Phumzile Rosemary Nhlapho (44), has been released on R4000 bail by the Nelspruit Magistrate’s Court on Monday for alleged fraudulent tax returns. The suspect was arrested earlier on Monday by the Hawks’ Serious Commercial Investigation and consequently…

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HOUSE BREAKER ARRESTED WITH FIREARMS

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NORTHERN CAPE – A 29 year old suspect is expected to appear at Kuruman Magistrate Court on Wednesday,13 May 2020 for unlawful possession of firearms and ammunition. The suspect was arrested on Tuesday morning, during a multi-disciplinary operation by the Hawks Serious Organised Crime Investigation,…

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Vehicle finance kingpin frauster linked to R13.9 million fraud

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The Hawks Serious Commercial Crime Investigation team in the Eastern Cape is making inroads in clamping down the vehicle finance fraud. This follows the arrest of a 52-year-old suspect allegedly dubbed as a kingpin of the vehicle finance fraud syndicate operating in Port Elizabeth and…

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HAWKS SEIZE COCAINE AT DURBAN PORT

A joint operation by the Durban Serious Organised Crime Investigation, Crime Intelligence and SARS Tactical Intervention Unit (TIU) seized cocaine coming from Brazil South America with a potential street value of around R16 million at the Durban harbour. On Monday, 04 May 2020, members conducted…

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EIGHT ZAMA ZAMAS CAUGHT IN THE ACT IN LIMPOPO

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The Directorate for Priority Crime Investigation (DPCI) has arrested eight suspects for illegal mining in Hlaneki, Mapuve and Mavalani villages, just outside Giyani, on Thursday. The suspects aged between 31 and 65 are expected to appear in the Giyani Magistrate’s Court today for contravening Precious…

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Two alleged robbers fatally wounded in a shootout with police

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The South African Police Service’s Tactical Response Team (TRT) supported by the National Cash-in-transit (CIT) Task Team, conducted an intelligence- driven operation in Akasia in the Gauteng province which resulted in a shootout between the police and the suspects on 5 May 2020. Two out…

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ANOTHER SUSPECT ARRESTED FOR CITY OF TSHWANE MUNICIPALITY R53 MILLION FRAUD AND CORRUPTION

The relentless efforts by the National Clean Audit Task Team of the Directorate for Priority Crime Investigation (DPCI) has led to the arrest of a third suspect in relation to the R53 million from the City of Tshwane Municipality corruption, fraud and money laundering investigation…

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CASH IN-TRANSIT SUSPECT REMANDED IN CUSTODY

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Thabiso Mokobi (35) linked to a cash-in-transit robbery was denied bail in the Palm Ridge Magistrates Court on Monday. Mokobi was arrested last week Thursday by the Gauteng Serious Organised Crime Investigation of the Directorate for Priority Crime Investigation (DPCI) in collaboration with the South…

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