NORTHERN CAPE - Two suspects aged 34 and 39 have been summoned to appear in the Kimberley Regional Court for alleged fraud and money laundering. A satellite office of AutoZone, manned by an employee of the company, was accommodated on the premises of the Kimberley…
GAUTENG – Two suspects have been arrested by the Hawks Serious Organised Crime Investigation in East Rand for running an illegal gold processing refinery on Thursday. This follows an intelligence driven operation supported by the Springs Public Order Policing after the Hawks received information about…
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…
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…
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…
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…
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…
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…
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…
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…