SAPS station commander in hot water for allegedly stealing almost R300,000 from the police station safe
By Jolene Marriah-Maharaj | Published Sep 7, 2023
FRAUD
Eastern Cape accountant pocketed over R50 million from leading retailer
By Robin-Lee Francke | Published Sep 7, 2023
R57 billion in Transnet contracts tested in court
By Okuhle Hlati | Published Sep 6, 2023
Jailed Standard Bank employee who stole over R1 million has her car forfeited to the State
By Robin-Lee Francke | Published Sep 5, 2023
Ex-SAHPRA employee in hot water over medical cannabis licence scam
By Jehran Naidoo | Published Sep 5, 2023
Hawks nab 611 suspects for crimes amounting to billions of rand
By Staff Reporter | Published Sep 4, 2023
Man in court for sharing ‘trade secrets’ for financial gain
By Thobeka Ngema | Published Sep 4, 2023
Two foreign nationals in Mpumalanga have been sentenced for selling and distributing illicit cigarettes
By Sibuliso Duba | Published Sep 4, 2023
Traditional healer, four others linked to cash-in-transit syndicate in court
By Jolene Marriah-Maharaj | Published Sep 4, 2023
Mpumalanga construction company owner arrested for allegedly defrauding Sars of over R4 million
By Sibuliso Duba | Published Sep 4, 2023
‘Corruption on top of our agenda,’ ANCYL’s Collen Malatji calls on Ramaphosa to hold his Cabinet accountable for corruption
By Kamogelo Moichela | Published Sep 4, 2023
Crime in South Africa: How the Hawks are cracking the whip on organised crime
By Lee Rondganger | Published Sep 4, 2023
From busting a R150 million Magaliesburg drug lab to stealing R36 million from a dead man, here are five cases the Hawks kept a sharp eye on
By Jolene Marriah-Maharaj | Published Sep 4, 2023
Bank to face the music alone for fraudulent home sale transaction
By Zelda Venter | Published Sep 4, 2023
Hawks boss Lieutenant General Godfrey Lebeya says members are hard at work, seized illegal goods worth R6 billion
By Jolene Marriah-Maharaj | Published Sep 4, 2023
Suspect rearrested for 2007 ATM bombings
By Thobeka Ngema | Published Sep 3, 2023
