FREE STATE – Business partners, Teboho Samuel Taso (40) and Momofumahadi Annah Molelekoa (37), who defrauded 64 clients of an estimated R5.6 million during the period of 2011 and 2013 were arrested on Monday 18 November 2019 for contravention of a court order. The two…
GAUTENG – Two suspects have been arrested at the Johannesburg Magistrate’s Court on Friday, the 8th November 2019, whilst appearing for unrelated kidnapping case of a Johannesburg businessman. The Hawks’ Serious Organised Crime investigation unit pounced on Ronnie Mphela (41), and Wesley Mokgadingwana (40), with…
MPUMALANGA - The Hawks' Serious Commercial Crime Investigation unit in Mpumalanga is requesting for assistance from the public to identify a person of interest as per attached pictures in connection with fraud. It is alleged that in 2013, an unknown suspect who claimed to work…
Pretoria: 09 November 2019 – South Africa will be hosting the Africa Investment Forum (AIF) from 11 to 13 November 2019 at the Sandton Convention Centre in Sandton Johannesburg. The event will be graced by his Excellency, President Cyril Ramaphosa, several Heads of State, foreign…
NORTH WEST - The serious Organised Crime unit of the Directorate for Priority Crime Investigation with members of Forensic Science Laboratory and Local Criminal Record Centre descended on a hydroponic dagga lab in Brits on Saturday and arrested the owner of a Cannabis dispensary. The…
PRETORIA - A prominent Pinetown based business woman was rescued alive in Witbank on Thursday evening after she was kidnapped for about one hundred and sixty-two days (162). The woman was kidnapped in Pinetown on the 31 May 2019, few days after her family received…
A 44 year old senior official attached to the Department of Justice was arrested yesterday following investigations into corruption and fraud at the Mpumalanga Master of the High Court. The investigation which was launched by the Serious Commercial Investigations has been probing the alleged siphoning…
NORTH WEST - The Christiana Regional Court has sentenced a 33-year-old convicted hijacker, Neo Kaweng to twelve years imprisonment on Wednesday following comprehensive investigations by the Serious Organised Crime unit of the Hawks. The judgement emanates from a truck hijacking incident that took place in…
MPUMALANGA - The Witbank Regional Court on Monday convicted Thokozani Percy Skosana (42), for 15 counts of fraud. Skosana is a former employee of the Department of Labour who was attached to the Unemployment Insurance Fund (UIF), section. During 2012, he fraudulently started a company…
A joint multi-disciplinary team which includes Hawks’ National Priority Violent Crimes (NPVC), Crime Intelligence, Special Task Force and National Intervention Unit (NIU) arrested eleven suspects and uncovered an undisclosed amount of money yesterday. The team swiftly acted on information received about suspects allegedly involved in…