Hawks
Hawks
Hawks
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Two in court after R1.4m allegedly goes missing from community project
Two Cofimvaba community members appear in court over the alleged theft of R1.4 million from the Khulani Project, which received R3.85m in grants.
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Lawyer arrested over alleged R20 million RAF fraud claims
A lawyer wanted in connection with alleged fraud and theft of RAF compensation claims has been traced after a protracted investigation by the Hawks.
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Hawks seize suspected counterfeit goods worth R7 million in Gqeberha
Hawks seize suspected counterfeit branded merchandise worth approximately R7 million in a Gqeberha search-and-seizure operation at a Gelvandale retail shop.
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Cape Town bookkeeper jailed for fraud
Louise Johanna Baynes was sentenced to eight years in prison for committing R3.66 million fraud as a bookkeeper in Cape Town.
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Hawks arrest three for R16m Blouberg municipality tender fraud
Three suspects arrested in connection with alleged R16 million security tender fraud at Blouberg municipality involving falsified firearm documents.
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SIU and Hawks raid PSIRA headquarters over contested R130 m training tender
The search operation was carried out as a last resort after PSIRA failed to fully cooperate with investigators through cordial engagement.
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Hawks re-arrest wanted suspect linked to series of violet crimes in Mpumalanga
A 42-year-old wanted suspect linked to the 2020 Badplaas Police Station attack, armed robberies and attacks on police has been re-arrested in Mpumalanga.
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Six arrested for copper theft at national key point
The Hawks arrested six suspects for copper cable theft and property damage at a national key point, totaling R170 000 in losses.
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Former Clover manager in court for alleged R3m fraud
Former Clover South Africa manager Werner Veldman faces serious fraud charges after allegedly defrauding the company of over R3 million.
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Cape Town brothel raid leads to arrest of suspected human trafficker
Hawks arrest 55-year-old man in Goodwood after 21-year-old woman identified as alleged trafficking victim during Rondebosch brothel raid
