LEGAL REPRESENTATIVE IN COURT FOR ALLEGED FRAUD WORTH OVER R1.4 MILLION IN DELAREYVILLE

NORTH WEST - Thebeyagae Petrus Hotane (47) who is currently employed as a Chief Legal Advisor at Tswaing Municipality, was arrested this morning by the Hawks' Serious Commercial Crime Investigation and made a brief appearance before the Delareyville Magistrate's Court for alleged fraud worth over…

Continue ReadingLEGAL REPRESENTATIVE IN COURT FOR ALLEGED FRAUD WORTH OVER R1.4 MILLION IN DELAREYVILLE

SARCO CHAIRPERSON IN COURT OVER ALLEGED TEMPORARY EMPLOYEE RELIEF SCHEME (TERS) FRAUD

  • Post category:AllCrime

WESTERN CAPE - Reuben Swartz a Chairperson of the South African Religious Civic Organization (SARCO) made a brief appearance today in the Bellville Serious Commercial Crimes Court on charges of fraud and money laundering. This comes after his arrest by the Hawks Serious Corruption Investigation…

Continue ReadingSARCO CHAIRPERSON IN COURT OVER ALLEGED TEMPORARY EMPLOYEE RELIEF SCHEME (TERS) FRAUD

COMPANY OWNER CONVICTED FOR R4.5 MILLION THEFT AT OR TAMBO MUNICIPALITY

  • Post category:AllCrime

EASTERN CAPE - Thumeka Qongqo (44) and a juristic person (her company) Ogiyonke Construction were convicted for theft and money laundering by Mthatha High Court on Thursday, 20 May 2021. The probe carried out by the Hawks Serious Corruption Investigation team revealed that Thumeka and…

Continue ReadingCOMPANY OWNER CONVICTED FOR R4.5 MILLION THEFT AT OR TAMBO MUNICIPALITY

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