Former Just Property Group financial executive Sohail Govender was arrested for allegedly misappropriating over R8.2 million through systematic manipulation of corporate banking systems and accounts.
Former Diaz Club treasurer Sidney Gowar pleaded guilty to systematic R890,000 fraud, receiving a six-year suspended sentence and ordered to repay funds.
Fugitive who escaped before sentencing in 2016 has been re-arrested after a decade-long manhunt for serious financial crimes involving cloned bank cards worth over R108,000.
A 39-year-old man has been summoned after allegedly failing to submit his 2018 tax return, following a Hawks and SARS investigation into tax compliance.
A seventh suspect linked to the abduction of 62-year-old Gqeberha single mother Tracey Fourie was arrested yesterday following a joint operation between multiple law agencies.
Hawks arrested nine suspects in a kidnapping syndicate after Tracey Fourie was held captive for a week while ransom negotiations unfolded in Gqeberha.
Hawks successfully confiscated 60 counterfeit iPhone silicone covers worth R60,000 and charged a 33-year-old Indian national with 60 counts of contravening the Counterfeit Goods Act.
The single mother Tracey Fourie, (62) who was allegedly kidnapped on 20 August, was safely reunited with her family after five days, as confirmed by the Hawks spokesperson, Lieutenant Colonel…
The Eastern Cape Hawks spokesperson, Lieutenant Colonel Avele Fumba, confirmed that the Directorate for Priority Crime Investigation, known as the Hawks, is investigating a shooting incident involving a female Regional…
Ebenese Williams (37) who was kidnapped more than a month ago was returned unharmed to her family yesterday. This was confirmed by Hawks spokesperson.