ALLEGED CLONED-CARD SWINDLERS TO APPEAR IN BELLVILLE COURT

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CAPE TOWN - The Hawks Serious Commercial Crime Investigation team continues to make inroads in dealing with sophisticated card-cloning fraudsters in Cape Town. This follows the re-arrest of three suspects aged between 51 and 40 who were served with court summons on Thursday and are…

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PORT ALFRED TRAFFIC OFFICER ARRESTED FOR CORRUPTION

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EASTERN CAPE - Simphiwe Beki (42) made a brief at the Port Alfred Magistrate Court on Thursday for alleged fraud and corruption. Beki was arrested on the 21 August 2020 by the Hawks Serious Corruption Investigation and he was served with summonses to appear in…

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CITY OF JOHANNESBURG MANAGER ARRESTED FOR CORRUPTION

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GAUTENG – A 43 year old Accounts Manager at the City of Johannesburg Is expected to appear before the Hillbrow Magistrates Court on corruption charges on Friday. It is alleged that the suspect demanded a R10 000 gratification from the complainant to reduce his utility…

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FATHER AND SON ARRESTED FOR TAX FRAUD WORTH OVER R1.2 MILLION

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EASTERN CAPE – Father and son Rashaad Musa (69) and Goolam Musa (43), from a local fruit and vegetable store in Port Elizabeth, were served with court summons by the Hawks Serious Commercial Crime investigation team on Monday, they appeared in the Specialised Commercial Crime…

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TZANEEN PROVINCIAL TRAFFIC OFFICIALS CONVICTED FOR CORRUPTION

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LIMPOPO - Two Tzaneen Provincial traffic officials, Mabogo Tshifhelimbilu (43), and Nhlamulo Shivambu (34), have been convicted for corruption by the Tzaneen Magistrate's Court on Tuesday. During December 2017 the Hawks' Serious Corruption Investigation team in collaboration with Special Investigating Unit (SIU) and Road Traffic…

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LODGE MANAGER IN COURT FOR FRAUD

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MPUMALANGA - Rhodes Hattingh (39) the manager of Kyalami Lodge in Nelspruit appeared before the Nelspruit Magistrate Court on Tuesday morning after he was arrested by members of the Hawks' Serious Commercial Crime Investigation team in Mpumalanga for fraud and theft. It is alleged that…

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ALLEGED CASH IN TRANSIT ARMED ROBBER REMANDED IN CUSTODY

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KWAZULU-NATAL - Zamani Dladla (28), has been remanded in custody by the Pinetown Magistrate' Court on Monday after he was arrested following a Hawks' Serious Organised Crime investigation into a cash-in-transit robbery that took place in Kranskop on 14 February this year. Dladla was apprehended…

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FIVE YEARS IMPRISONMENT FOR CLONED BANK CARD FRAUDSTER

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WESTERN CAPE – Songeza Gqolana (27), appeared at the Specialised Commercial Crimes Court in Bellville on Monday for sentencing regarding various charges of fraud, forgery and contravening of the Electronic Communication and Transaction (ECT) Act. Gqolana who was employed as a barman at a popular…

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HAWKS ARREST THREE ALLEGED ATM BOMBERS

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LIMPOPO - Three suspects aged between 21 and 45 were arrested during a foiled automatic teller machine (ATM) bombing in one of the banks at Jane Furse shopping complex. The suspects were arrested following a car chase in Middelburg after a tip-off that the gang…

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HAWKS ARREST THREE SUSPECTS FOR ILLEGAL MINING DEALING IN GOLD AND MONEY LAUNDERING

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NORTH WEST – Three suspects aged between (32 ) and (50) were arrested on Monday during an intelligence driven operation in Khuma for illegal mining, illegal possession of gold bearing material, illegal dealing in gold and money laundering. The arrests stem from a yearlong investigation…

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