ASSETS USED IN THE COMMISSION OF CRIME FORFEITED TO THE STATE

  • Post category:AllCrime

EASTERN CAPE - The Hawks’ Priority Crime Specialised Investigation (PCSI) in the Eastern Cape successfully had assets accumulated through criminal conducts forfeited to the state. In March 2022, information was received by South African Police Service members while performing their normal duties about a white…

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HAWKS WELCOME ADDITIONAL APPREHENSION ON ABSA’S MISSING MILLIONS ALLEGATIONS

  • Post category:AllCrime

GAUTENG – Two accused, a male and a female appeared in the Palm Ridge Specialised Commercial Crimes Court today, 12 May 2022 on charges of fraud, theft and money laundering related to the alleged stolen R103 million from ABSA. The accused’s apprehension emanated from the…

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HAWKS WELCOME ADDITIONAL ARRESTS ON R99 DEBIT ORDER SYNDICATE

  • Post category:AllCrime

GAUTENG – The Hawks’ Provincial Head, Major General Ebrahim Kadwa commended the investigation team for successfully apprehending additional alleged fraudsters involved in unauthorised debit order transactions where bank clients lost approximately R18 million, collectively. The two additional accused, Ravenda Singh (50), and his son Andrew…

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