KWAZULU-NATAL – In the early hours of 23 May 2021, the Hawks' Serious Organised Crime Investigation team arrested a suspect for the alleged theft of millions. He is expected to appear at the Durban Magistrates' Court this morning, 24 May 2021. It is alleged that…
Pretoria: 24 May 2021 - The National Commissioner of Police, General Khehla John Sitole has called for the speedy arrest of at least two suspects after one police officer was killed and another wounded in the Boschkop area of Gauteng during early hours of this…
KWAZULU-NATAL – Two suspects are expected to appear at the Chatsworth Magistrates' Court on 24 May 2021 for drug dealing charges after their arrest on Friday. A clandestine operation was conducted by the Hawks' South African Narcotics Enforcement Bureau (SANEB) and Crime Intelligence officers on…
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…
LIMPOPO - a 37 year-old illicit cigarettes dealer is expected to appear in the Musina Magistrate's Court today, 21 May 2021 following his arrest by an integrated police team. The police team comprising the Hawks, Crime Intelligence, Polokwane Tactical Response Team and SAPS Musina Visible…
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…
FREE STATE - Carel Pieter van Graan (55) was released by the Betlehem Magistrates' Court on a R8000 bail after his court appearance on 19 May 2021 for alleged charges of fraud and theft. His case was adjourned to 26 July 2021. Van Graan was…
Free State – Willem Botha (59) a prominent businessman and firearms dealer of “Die Skietwinkel” appeared in the Bloemfontein Magistrates Court for contravening the Firearms Control Act, Act 60 of 2000. He was arrested on Wednesday, 19 May 2021 by the Hawks’ National Priority Violent…
KWAZULU-NATAL – The Hawks’ Serious Organised Crime Investigation team assisted by the Provincial Organised Crime detectives and Public Order Police arrested two suspects aged 26 and 40 for the alleged murder of a police officer. The suspects will appear in the Verulam Magistrates’ Court on…
GAUTENG – The Hawks’ Serious Commercial Crime Investigation in Johannesburg arrested a 53-year-old woman, Dhayanethi Moodley and charged her for approximately R17 million worth of fraud. It is alleged that between 2012 and 2020 when Moodley was appointed as a financial manager at a Bryanston…