MPUMALANGA – A sole Director of Nomsombuko Trading, Phumzile Rosemary Nhlapho (44), has been released on R4000 bail by the Nelspruit Magistrate’s Court on Monday for alleged fraudulent tax returns. The suspect was arrested earlier on Monday by the Hawks’ Serious Commercial Investigation and consequently…
NORTHERN CAPE – A 29 year old suspect is expected to appear at Kuruman Magistrate Court on Wednesday,13 May 2020 for unlawful possession of firearms and ammunition. The suspect was arrested on Tuesday morning, during a multi-disciplinary operation by the Hawks Serious Organised Crime Investigation,…
The Hawks Serious Commercial Crime Investigation team in the Eastern Cape is making inroads in clamping down the vehicle finance fraud. This follows the arrest of a 52-year-old suspect allegedly dubbed as a kingpin of the vehicle finance fraud syndicate operating in Port Elizabeth and…
A joint operation by the Durban Serious Organised Crime Investigation, Crime Intelligence and SARS Tactical Intervention Unit (TIU) seized cocaine coming from Brazil South America with a potential street value of around R16 million at the Durban harbour. On Monday, 04 May 2020, members conducted…
AngloGold Ashanti bolstered its available liquidity to more than $2bn, improved leverage and more than trebled first quarter cash flow from operating activities as key mines delivered solid performances. A diverse portfolio of 14 mines in nine countries helped limit the impact of COVID-19-related stoppages…
The Directorate for Priority Crime Investigation (DPCI) has arrested eight suspects for illegal mining in Hlaneki, Mapuve and Mavalani villages, just outside Giyani, on Thursday. The suspects aged between 31 and 65 are expected to appear in the Giyani Magistrate’s Court today for contravening Precious…
The South African Police Service’s Tactical Response Team (TRT) supported by the National Cash-in-transit (CIT) Task Team, conducted an intelligence- driven operation in Akasia in the Gauteng province which resulted in a shootout between the police and the suspects on 5 May 2020. Two out…
Die minister van finansies, Tito Mboweni, het vandag tydens ʼn gesamentlike vergadering van die staande en gekose komitees oor finansies erken dat hy nie daarvan bewus was dat ramphulp aan kleiner sake-ondernemings op ʼn rassegrondslag ingevolge Swart Ekonomiese Bemagtigings-voorskrifte (SEB) geskied nie. Hy het onderneem…
Tennis South Africa (TSA) has confirmed the three members of the independent sub-committee, that will review the conduct of both Mr Gavin Crookes and Ms. Muditambi Ravele, as TSA board members, in regard to the SASCOC nomination dispute. They are as follows: * Mrs Neo…
A man who disguised himself as an employee of the United Nations appeared in court on Monday for fraud after he alleged that he was responsible for a Youth Movement Programme that focuses on giving South Africans youth community development opportunities abroad. Dr Mort West…