Hawks
Hawks
Hawks
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Cachalia seeks cabinet approval to appoint Mkhwanazi as Hawks head
Cachalia has started the process to appoint Lieutenant General Nhlanhla Mkhwanazi as the new national head of the Hawks.
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Sales representative arrested for alleged R720 000 solar fraud
A 52-year-old sales representative has been arrested in the Free State over alleged R719 944 solar fraud, forged signatures and money laundering.
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Hawks arrest 67-year-old foreign national at Cape Town airport for drug dealing
A 67-year-old foreign national was arrested at Cape Town Airport for smuggling khat valued at R21,000. Court appearance pending.
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Hawks secure forfeiture of R339 200 Fortuner after explosives discovery
Hawks secure forfeiture of R339 200 Fortuner after explosives discovery in Dientjie.
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Seven appear in Molopo court on 46 counts of Mafikeng fraud and money laundering
NORTH WEST PROVINCE – Seven accused appeared before the Specialised Commercial Crime Court, sitting at the Molopo Regional Court, on Thursday 22 October and Friday 23 October. Hendrik Smith, Petrus…
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Former officer faces new fraud, theft charges while jailed for stock theft
Former police officer already jailed for stock theft now faces fraud and theft charges for allegedly misusing police fleet card for personal use.
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Limpopo illicit cigarette dealer fined R1 million
A man was fined R1 million for dealing in illicit cigarettes worth over R1 million, following a Hawks investigation in Limpopo.
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Two men summoned over alleged R7.9 million RAF fraud in Gqeberha
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.
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Hawks rescue three Peruvian women in Gqeberha human trafficking raid
Three Peruvian women were rescued during a multi-disciplinary law enforcement operation at a lodge in Gqeberha.
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Hawks swoop on passport fraud syndicate, last suspect in custody
Hawks arrest final suspect in multi-million-rand passport fraud syndicate using “photo-swapping” to issue fake South African passports.
