Corly van Rooyen (41) appeared before the Elliot Magistrate court on Monday for fraud, theft and money laundering to the value of R600 000. This occurred after she was arrested during the same day by the Serious Commercial Crime unit of the Hawks. Rooyen is…
Nine accused Nazier Ahmed Tiry (48), Patricia Shangweni (38), Abraham Tshabalala (48), Anthony Nyamusa (47), Goodenough Mthetwa (54), Alfred Buthelezi (64), Vellie Sithole (58), Solomon Nkosi (40) and Joseph Moisi (54) were sentenced on Thursday, 14 October 2016 by Bloemfontein High Court for racketeering and…
The South African Police Service (SAPS) detective team that has worked tirelessly to trace and eventually arrest a North West man for theft of motor vehicles at the OR Tambo International Airport has today welcomed the lengthy sentenced handed down by the Kempton Park Regional…
The HAWKS Commercial Crime Unit have arrested a 44 year old medical doctor for fraud, forgery and theft. The suspect was arrested on Monday morning at his workplace - Rethabile Clinic in Polokwane - on Monday morning following a tip off that the suspect was…
Pretoria – A bank employee who was responsible for loading money into the ATMs has been arrested by the Hawks in Groblersdal on Tuesday. The 30-year-old suspect who have been with the bank for a while would only load half of the cash and kept…
Pretoria - The Hawks in Klerksdorp have on Thursday arrested a police lieutenant for allegedly selling her official laptop to a financial institution. It is alleged that the 40-year-old officer, stationed at Klerksdorp Family Violence, Child Protection and Sexual Offences (FCS) unit went to a…
PRETORIA – The Hawks have lived by their words of rooting out corruption from within their ranks when they arrested three of their members for alleged theft at Welkom, Free State on Tuesday. A 59-year-old captain and two constables aged 37 and 39, all stationed…