Hawks
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Trio granted bail in R26.9 m alleged Covid-19 fraud case involving ghost workers
Malawian businessman, wife and brother-in-law granted bail exceeding R600 000 in alleged COVID-19 fraud case involving ghost workers.
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Suspects on the run after cash-in-transit robbery on the N8 near Botshabelo
The Hawks appeal to members of the public to assist with information that could lead to the suspects’ arrest, but urge them to not approach these individuals.
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Former Kagisano-Molopo Municipality CFO and partner await sentencing in laptop corruption case
Date set for sentencing of former Chief Financial Officer of the Kagisano-Molopo Local Municipality and co-accused in laptop corruption case.
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Two Gauteng police Major Generals in court over alleged illicit dealing in precious metals
Two high-ranking Gauteng officers Khan and Ebrahim Kadwa linked to illicit dealing in and unlawful possession of precious metals case.
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Madlanga Commission continues hearings into police involvement in disappeared drug hauls
The Madlanga Commission investigates police officials’ involvement in drug thefts, uncovering systemic vulnerabilities in South Africa’s law enforcement operations.
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Former G4S cash officer sentenced to seven years for brazen R1.2 million theft
The Ladysmith Regional Court sentenced a former G4S cash-counting officer to seven years’ imprisonment with two years suspended in the theft of R1.2 million.
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Hawks recover R800k in kidnapping case involving fake police officers
The Hawks and NPA have recovered over R800,000 linked to a kidnapping case involving suspects allegedly posing as police officers.
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Man guilty of R9.2 million Ponzi scheme fraud
A 62-year-old man was found guilty of a Ponzi scheme, defrauding investors of over R9.2 million, with sentencing scheduled.
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Fugitive finally caught after two years on the run
A Cape Town woman who vanished after allegedly swindling victims in a liquor licence scam has finally been caught after being on the run for two years.
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Seven behind bars after Hawks uncover illicit liquor operation in Stutterheim
Seven people arrested by the Hawks, after an illicit liquor operation was uncovered in Stutterheim on Wednesday 22 April.
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