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
MPUMALANGA – Sibusiso Tshabalala (41) and Ntombizodwa Tshabalala (32) have been released on R5000-00 bail each following their brief appearance in the Nelspruit Magistrate’s Court on Tuesday... Read more
PRETORIA – The National Head of the Directorate for Priority Crime Investigations welcomed the arrest of two suspects in an operation early this morning for corruption, fraud, and mone... Read more