Tag «hawks»

Hawks National Head Appalled by Police Killing

Hawks

The National Head of the Directorate for Priority Crime Investigation Lieutenant General Mthandazo Ntlemeza has strongly condemned the murder of Warrant Officer Colbern Mashego, a Hawks member, who was gunned down on Sunday. Warrant Officer Mashego was brutally murdered after he was following information of a drug deal allegedly perpetrated by police officers based at …

Pair Nabbed for Defrauding Municipalities of Millions of Rand

Hawks

The Hawks’ Commercial unit has on Tuesday arrested two suspects, male and female aged 42 and 49 respectively. The arrests followed lengthy internal SARS investigations relating to unclaimed Input VAT claims by several Western Cape municipalities, for the period 2009 to 2011. It is alleged that a tax consultant company under the duo’s directorship was …

Drugs Found in Nigerians Apartment

Hawks

Hawks Organised Crime Unit, SANEB and Crime Intelligence members had a joint operation which led to the arrest of a 26 years old Nigerian man for possession of drugs in Polokwane on Wednesday, 07 September 2016. The suspect’s apartment  was searched and 31 pieces of rock, 17 pieces of half moon and one sachet including …

Hawks Arrest Income Tax Swindler

Hawks

Following lengthy investigations the Hawks’ Commercial Wing arrested a 42 year old, alleged fake Tax practitioner for fraud. It is alleged that during the period 2009 and 2012 the suspect, a self-professed tax-consultant would approach unsuspecting SARS clients, undertake to assist them in submitting their returns, he would then, on their behalf submit fictitious business …