SUSPECT ARRESTED FOR APPROXIMATELY R1 MILLION WORTH OF FRAUD AND THEFT

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GAUTENG – Hawks’ Serious Commercial Crime Investigation in Johannesburg arrested a female suspect on fraud and theft allegations on Monday, 12 April. It is alleged that the suspect, Petronella Stander (51) who was employed as an accountant at a Randburg based industrial automation software and…

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SPIRRO LOUVERDUS SENTENCED TO A FINE OF R1.5 MILLION

NORTHERN CAPE – Spirro Louverdus (48) pleaded guilty before Kimberley Magistrate court on Tuesday, 13 April 2021 and was sentenced to five years imprisonment wholly suspended for five years and a further fine of R1.5 million. This follows a project driven investigation by the Directorate…

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ACCUSED APPEARED IN COURT FOR DEFRAUDING THE STATE MORE THAN R15 MILLION

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KWAZULU-NATAL - On Monday, 12 April 2021 Hawks members from Durban Serious Corruption Investigation arrested Pragasen Pillay (68) for fraud which happened in Pietermaritzburg. Pillay allegedly defrauded the Department of Public Works by entering into a lease agreement to provide nineteen undercover parking for the…

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GAUTENG TEAMS DOMINATE TSA BEACH TENNIS NATIONAL CHAMPIONSHIPS

Pretoria, South Africa, 12 April 2021 – Gauteng teams dominate the TSA Beach Tennis National Championships after scooping all titles at Clubview Tennis Club in Centurion on Sunday. Following four days of exceptional tennis, it was Gauteng’s Herman Hendriks and Niel Hendriks that clinched the…

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R60 000 BAIL FOR ACCUSED ARRESTED FOR VEHICLE FRAUD WORTH R7 MILLION

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NORTH WEST – Gavinn Katz (27) made a brief appearance before the Klerksdorp Magistrate’s Court this afternoon, following his arrest on Friday for fraud worth approximately R7million. The accused who is a director of a transport business was arrested by the Hawks' Serious Commercial Crime…

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