A male suspect (49) was arrested for money laundering after being found with about R1.2 Million in cash and trying to bribe Police Officers. This achievement is as the result of the dedicati... Read more
A 33-year-old Ethiopian male was arrested and charged for dealing in illicit cigarettes and money laundering following a successful operation conducted by the Vala Umgodi Task Team in Waterv... Read more
A 32-year-old accused, Simangele Sangweni, made a brief appearance before Kimberley Magistrates’ Court earlier today, 06 August 2024 facing allegations of fraud, alternative theft, for... Read more
Four suspects appeared in the Rustenburg Magistrates’ Court on Monday, 29 July 2024, for alleged fraud and money laundering. The accused were arrested by the Hawks’ Serious Corru... Read more
Martin Prince Lekhuleni (37) and Eunice Lekhuleni (24), are sought by the Hawks Middelburg based Serious Corruption Investigation for money laundering. The two escaped during an arrest of ni... Read more
Two Field Rangers aged 56 and 60 will appear in the Bushbuckridge Magistrates’ Court tomorrow, 25 April 2022. They were arrested on Saturday afternoon in Skukuza and charged with corru... Read more
A 35-year-old suspect was served with summons on Monday, 31 January 2022 by the Hawks Serious Commercial Crime Investigation team on allegation of fraud and money laundering. South African R... Read more
NORTHERN CAPE – Johannes Lodewykus Kruger (60), Rudolph Kemp (47), Goerge Wheeler (60), and Johannes Van Heerden (51), made a brief appearance at Douglas Magistrate’s Court today for corrupt... Read more
GAUTENG – Four suspects including a pastor aged between 25 and 39 have been arrested for their alleged involvement in fraud and money laundering worth R102 million. The Hawks’ Serious... Read more
NORTHERN CAPE – Two suspects aged 34 and 39 have been summoned to appear in the Kimberley Regional Court for alleged fraud and money laundering. A satellite office of AutoZone, manned by an... Read more
