NORTH WEST - Andries Greyvenstein (37) who is a major role player in the gold refining industry in Gauteng along with his co-accused, Quinton Hendricks (38), Morne Botha (50) and Johan van der Linde (53) were convicted at the Palm Ridge Regional Court on Wednesday…
MPUMALANGA: Mphikelele Alpheus Ngubeni (35) was remanded in custody by the Balfour Magistrate Court today , Thursday 11 February 2021 after he was arrested with Warrant of Arrest for dealing and possession of drugs. The suspect was arrested during a clampdown operation where search and…
GAUTENG - The Hawks' Serious Commercial Crime Investigation team in Germiston arrested Adriraan Pillay (39) for alleged fraud and corruption involving approximately R130 million tender scam. It is alleged that Pillay and his co-accused, Ismail Adanjee Mohamed (44) were both Information Technology (IT) executives at…
FREE STATE- The accused, Fanie Paulos Msimango (41) appeared in the Welkom Magistrates' Court along with Evelyn Pule (35) and Edwin Makhakhe (45) on Tuesday, 9 February 2021. Msimango is facing charges of illegal possession of suspected gold bearing material, possession of suspected stolen property,…
KWAZULU-NATAL - On Monday, 8 February 2021 Hawks members from Durban Serious Commercial Crime Investigation arrested Nkosingizwile Gama (36) for fraud which happened at the Ndwedwe Municipality. It is alleged that between 2015 and 2016, Gama who was employed by Ndwedwe Local Municipality as payroll…
KWAZULU-NATAL - On 4 February 2021, Durban Magistrates' Court sentenced a former cleaner from Bayview police station, Inderaj Bisoondaram (54) to five years imprisonment for various counts including corruption. Bisoondaram was convicted in November 2020 for conspiracy to commit corruption, corruption, unlawful possession of stolen…
NORTHERN CAPE - Joseph Moroka (37) appeared briefly at Hartswater Magistrate Court today for alleged corruption and theft. The accused was arrested earlier this morning at his work place by the Hawks Serious Corruption Investigation team after thorough and intensive probe. It is alleged that…
EASTERN CAPE - The Serious Commercial Crime Investigating team of Hawks in Port Elizabeth arrested Stephanus Johannes Janse Van Rensburg (69) for insurance fraud worth R 1,874 370.00 emanating from fifteen (15) payments. Janse Van Rensburg, a financial adviser handed himself to the Hawks yesterday…
IMPOPO- the Hawks' Serious Corruption Investigation's continuous operation in the alleged fraud and theft involving SAPS fuel cards resulted in the arrest of four more suspects aged between 30 and 51 in Groblersdal area on Tuesday, 09 February 2021. The suspects who include two (2)…
LIMPOPO- Five police officials aged between 29 and 40 stationed at SAPS Groblersdal have been arrested for alleged fraud and theft on Monday, 08 February 2021. In February 2020, the complainant who owns one of the filling stations in Groblersdal area allegedly discovered that the…