Sifiso Innocent Mabuza (39), who was sought by the Nelspruit-based Hawks’ Serious Commercial Crime Investigation for fraud and contravention of the tax administration Act handed himself over... Read more
It is alleged that between 2018 and 2021, Mabuza who was the director of Shishila Rural Trading submitted fraudulent tax returns to South African Revenue Services (SARS) and prejudiced the r... Read more
On Saturday, 7 May 2022 Hawks members from Pietermaritzburg’s Serious Organised Crime Investigation and Crime Intelligence arrested six suspects aged between 32 and 50 for dealing in d... Read more
The former Chief Financial Officer at Collins Chabane Municipality has been arrested on Thursday, 5 May 2022 for his alleged involvement in unlawfully and irregularly investing municipal mon... Read more
The Hawks’ Serious Commercial Crime Investigation based in Secunda is investigating three fraud cases whereby a company called Mr. Coin deceived people to invest their monies by promis... Read more
A 39-year-old South African Revenue Service compliance officer charged with corruption is expected to appear in the Palm Ridge Magistrates’ Court this morning, 14 April 2022. It is alleged t... Read more
A multi-disciplinary team consisting of members of the Hawks’ Serious Organised Crime Investigation assisted my members of the Special Task Force, National Intervention Unit, Air Wing, South... Read more
The Mthatha Serious Commercial Crimes Court released on warning Siyamukelwa Mokwena (25), Zenande Teti (24), Anelisiwe Mfiki (30), Asanda Sikade (26), Siphamandla Pawula (23), and Siyamthand... Read more
Four high-ranking Alfred Ndzo District Municipality officials, a businessman, and his entity will appear in the Mthatha Magistrate’s Court for allegations of fraud and contravention of the M... Read more
The Directorate for Priority Crime Investigation in Gauteng is pleased with the breakthrough regarding the online dating scam in the country which resulted in an additional arrest on Sunday,... Read more
