GAUTENG – Hawks’ Serious Organised Crime Investigation in Germiston conducted a search and seizure operation in Menlyn, Pretoria which resulted to the arrest of a 41year old man for dealing in drugs on Thursday. The investigation team followed on intelligence about a man selling drugs…
GAUTENG – Gauteng’s Health Department’s Supply Chain Clerks, Sibongile Sibiya (44) and Lebowani Zimu (36) appeared in the Palm Ridge Specialised Commercial Crimes Court on fraud allegations on Thursday. It is alleged that the accused allegedly colluded and fraudulently altered a purchasing order to deliver…
GAUTENG – Yvonne Teresa Squires (61) appeared before the Palm Ridge Specialised Commercial Crimes Court on charges of fraud and theft, on Wednesday. It is alleged that the Northcliff based property management’s body corporate managing agent allegedly transferred business funds into her bank account between…
KWAZULU-NATAL - Three suspects aged between 30 and 32 are expected to appear in the Umzimkhulu Magistrate's Court on Thursday following their arrest by members from the Port Shepstone Serious Organised Crime Investigation and the Provincial Trio Crimes Task at Mariannhill, Durban the previous day.…
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…
Port Elizabeth : Three alleged hijacking suspects are in police custody after the owner of the vehicle and police tracked the movement of the hijacked vehicle during the early hours of this morning, 1/11. It is alleged at about 01:00 this morning, the jikeleza taxi…
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'…
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…
EASTERN CAPE – Litho Raymond Kutase (48) appeared briefly in the Queenstown Magistrate Court for alleged fraud on Friday Kutase a former employee of the Department of Health in Queenstown, is accused of having used a government issued fuel card during April and May 2012…
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…