FREE STATE HAWKS ARREST FIFTEEN SUSPECTS FOR FRAUD AND CORRUPTION

FREE STATE –The Hawks Serious Corruption Investigation team has arrested fifteen suspects on Wednesday on charges of fraud and corruption. The suspects, including a police official, Administration Clerks, and vehicle Examiners from Private Testing Centres in Free State, Eastern Cape, Limpopo and Gauteng Provinces. It…

Continue ReadingFREE STATE HAWKS ARREST FIFTEEN SUSPECTS FOR FRAUD AND CORRUPTION

JB MARKS MUNICIPALITY EXECUTIVE MAYOR AND DIRECTOR ARRESTED FOR R5 MILLION FRAUD AND THEFT

The Executive Mayor, Kgotso Moses Khumalo (52) and Director, Cyril Hendry (54) of the JB Marks Municipality, appeared before the Potchefstroom Magistrate's Court facing charges of fraud and theft following their arrest on Friday. The arrests emanate from investigations that were conducted by the Hawks'…

Continue ReadingJB MARKS MUNICIPALITY EXECUTIVE MAYOR AND DIRECTOR ARRESTED FOR R5 MILLION FRAUD AND THEFT

4 suspects arrested in R102 000 000 Fraud and Money Laundering Case

Four suspects including a pastor aged between 25 and 39 were arrested for alleged involvement in fraud and money laundering worth R102 million. The Hawks’ Serious Commercial Crime Investigation members arrested the first couple on Saturday in Sandton and her husband at OR Tambo International…

Continue Reading4 suspects arrested in R102 000 000 Fraud and Money Laundering Case

EASTERN CAPE PROJECT MANAGER AND OTHERS GRANTED BAIL FOR CORRUPTION WORTH R10 MILLION

  • Post category:AllCrime

Three Eastern Cape contractors have been released on bail after they were arrested and charged on Friday for alleged fraud, theft, corruption and money laundering worth over R10 million. The allegations are in connection with Mnquma Local Municipality issuing a tender and the appointment of…

Continue ReadingEASTERN CAPE PROJECT MANAGER AND OTHERS GRANTED BAIL FOR CORRUPTION WORTH R10 MILLION

FIVE EASTERN CAPE SUSPECTS AND TWO COMPANIES TO APPEAR IN COURT FOR CORRUPTION

  • Post category:AllCrime

PRETORIA – A Project Manager, four contractors and two companies will appear in the Butterworth Magistrate Court on Friday for alleged fraud, theft, corruption and money laundering. Three out of the five suspects aged between 69 and 38 were arrested in an early morning blitz…

Continue ReadingFIVE EASTERN CAPE SUSPECTS AND TWO COMPANIES TO APPEAR IN COURT FOR CORRUPTION

Firearm licence backlog resulting from Covid-19

Central Firearm Registry (CFR) is working tirelessly to address firearm licence backlog resulting from Covid-19 Pretoria: 27 August 2020 - The South African Police Service management wants to reassure firearm licence applicants that the CFR is attending to licencing backlogs which resulted from the Covid-19…

Continue ReadingFirearm licence backlog resulting from Covid-19

End of content

No more pages to load