Tag «corruption»

Hawks Welcome Former MEC John Block And Others Judgement

Hawks

The National Head of the Directorate for Priority Crime Investigation Lieutenant General Ntlemeza has welcomed the judgement handed down by the Kimberley High Court against John Fikile Block (49), former MEC of Finance, Tourism and Economic Affairs and his business associate. The former MEC along with Alfeus Christo Scholtz (60), CEO of Trifecta Group/Holdings, were …

TUT Students Arrested for Corruption

Hawks

Three suspects, believed to be members of the Economic Freedom Fighters Student Command at the Tshwane University of Technology (TUT) will appear before the Specialised Commercial Crime Court in Pretoria on Thursday following their arrest on Tuesday. The suspects, one of whom is a serving member of the Student Representative Council and two former TUT …

Industrial Property Company Manager Nabbed for Corruption

Hawks

The National Anti-Corruption Investigations have arrested a Property Portfolio Manager of an Industrial Property company based in Kempton Park for corruption on Monday. The 54-year-old man allegedly demanded and received R20 000 from a woman to whom the company had awarded a Training Tender. Preliminary investigation have revealed that the suspect had previously received kickbacks …

Hawks Snoop on Corrupt Officials

Hawks

A police constable, a paramedic and a former SARS employee from Musina in Limpopo have been arrested by the Hawks on Wednesday for various charges ranging from defeating the ends of justice, money laundering and corruption. The arrest of the three suspects aged between 35 and 43, take the total number of suspects arrested to …

Police Warrant Officer Up for Corruption

Hawks

The HAWKS Anti-Corruption Unit, in conjunction with Crime Intelligence from Head Office have arrested a 39-year-old warrant officer for corruption and extortion. In March this year, the officer remunerated the informer with R9 000 but later demanded R5 500, telling the recipient that the money was for another informer who was detained at Grootvlei Correctional …

Home Affairs Officials Nabbed for Fraud and Corruption

Hawks

Hawks Anti-Corruption Unit have arrested two Home Affairs officials for fraud, corruption and extortion. The first suspect (36) who is an Assistant Manager at Giyani Home Affairs was arrested after a long and profound investigation which started in 2012. The suspect allegedly solicited bribe from Asylum seekers from different countries during his tenure as the …

Hawks reject Sunday Times Report on Investigations Against Three Cabinet Ministers

Pretoria– The National Head of the Directorate for Priority Crimes Investigation Lieutenant General Mthandazo Ntlemeza has noted media reports published in the Sunday Times (2016/06/19) regarding apparent filing of corruption charges against three ministers and the Gupta family. Lieutenant General Ntlemeza wishes to categorically distance the DPCI from these baseless, malicious reports which are designed …

Two Cops Caught in the Act of Bribery

Hawks

Pretoria– A police Warrant Officer and his colleague, a Sergeant, who are stationed at Mangaung Detective Services will appear before the Hertzogville Magistrate’s Court today (Wednesday) following their arrest on Tuesday after they were caught in the act of soliciting a bribe. The two were investigating a case of theft of a tractor and instead …