GAUTENG – The Hawks’ Serious Commercial Crime Investigation team in Germiston arrested a 39-year-old man for approximately R100 million worth of alleged fraud and theft charges on Wednesday, 31 March. It is alleged that the suspect, Tshepo Pule Malekana allegedly sold the Lesedi Municipality’s vacant…
GAUTENG - A 44 year old man is expected to appear in the Alexandra Magistrates Court facing charges of possession of drugs with an estimated street value of R600 000 on Wednesday, 31 March. Hawks' Serious Organised Crime Investigation based in Germiston received intelligence regarding…
GAUTENG – The Germiston based Hawks’ Serious Corruption Investigation team arrested a 37-year-old police Constable, Soja Tshabalala on extortion and corruption allegations yesterday, he subsequently appeared in the Randburg Magistrate’s Court on the same day. It is alleged that on 02 March 2018, Tshabalala, who…
KWAZULU-NATAL – On Thursday, 25 March 2021 six accused briefly appeared in the Durban Magistrate’s Court for fraud, corruption and money laundering pertaining to eleven contracts awarded by the Department of Agriculture and Rural Development between 2015 and 2016. Three accused who were employed by…
EASTERN CAPE - The Mthatha High Court sentenced Nyameka Qongqo (43) on Thursday for charges of fraud and money laundering respectively. This stems from a 2014 case when Nyameka was still an employee at the OR Tambo District Municipality. She was accused of orchestrating fraudulent…
NORTHERN CAPE – Following the arrests of six suspects, ImpoletsengBeauty Kilelo (40), Paul Mission Mokoena (50), Oratile Yvonne Schoeman (32), Togara Charles Ndebele (51), Tjetjepa Motaung (46), Jacqueline Tshilo (44), three more suspects; Mandy Kelebogile Ntshoe (36),Labane Ntshoedi (37) and Eveline Makoloi (60) were arrested…
LIMPOPO - The Hawks' Serious Corruption Investigations' continuous probe into alleged fraud and theft involving SAPS fuel cards resulted in the arrest of yet another suspect aged 27 in Groblersdal area on Wednesday, 24 March 2021. It is alleged that the suspects who is a…
WESTERN CAPE – Tshikala Luthumba (37) who dispensed medication for sick patients without the necessary qualifications and valid license since 2017 to 2018 appeared in the Specialised Commercial Crimes Court, Bellville today for being as a bogus doctor. The accused entered into a plea and…
KWAZULU-NATAL – The Hawks members from Newcastle Serious Organised Crime Investigation assisted by Gauteng Tactical Response Team arrested two suspects aged 28 and 34 for cash-in-transit heist which happened at Osizweni earlier this month. It is alleged that on 1 March 2021 at about 13:00…
WESTERN CAPE – A married couple, Erens Johannes Uys (53) and Crische Uys (36) received hefty fines and suspended sentences in the Bellville Serious Commercial Crime Court on Tuesday for vehicle finance fraud related offenses. The pair was arrested on a search warrant on 23…