Hawks have served summons on two men over an alleged fraudulent RAF claim worth R7 932 713, with their first court appearance set for 26 October in Gqeberha.
Megan Brooks and Leroy Bezuidenhout have been sentenced for a fraud and money laundering scheme that saw more than R1.7 million stolen from Keens Wholesalers.
Hawks arrest 36-year-old suspect in connection with a ransom kidnapping in Bizana, Eastern Cape. Investigations continue to trace further suspects.
A Mthatha law firm director has been summoned to court over the alleged theft of R433,000 in trust funds linked to an RAF compensation claim.
Hawks seize suspected counterfeit branded merchandise worth approximately R7 million in a Gqeberha search-and-seizure operation at a Gelvandale retail shop.
Three men have appeared in court after a Hawks and Anti-Gang Unit operation targeting the alleged illegal dealing of scheduled substances, drugs and cannabis.
Five members of one family have been sentenced for defrauding the Department of Employment and Labour of about R500,000 in a UIF fraud scheme.
Fraudulent VAT claims amounting to approximately R4.7 million have resulted in a conviction in a complex commercial crime case investigated by the Hawks.
Two men have been sentenced to lengthy prison terms for the murder of an off-duty police officer who was stabbed in the neck in Zwide in 2024.
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.