The Directorate for Priority Crime Investigation, commonly known as the Hawks, arrested Anele Mapisa (41), the director of Bright Future 1283 Trading (Pty) Ltd, on charges of fraud, forgery, uttering, …
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Hawks
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A 47-year-old medical doctor has been arrested in South Africa on allegations of fraud and violations of the Tax Administration Act. The arrest followed a collaborative investigation by the National …
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Schalk Pienaar, Leolene Pienaar, and Patricia Booysen Arrested for Fraud and Money Laundering
Northern Cape, South Africa – The Hawks have successfully arrested three individuals in connection with serious charges of fraud, corruption, and money laundering. Schalk Pienaar, his wife Leolene Pienaar, and …
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Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …
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Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and …
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Lichtenburg School Clerk Faces 436 Fraud Charges After Allegedly Embezzling R2.4 Million Lichtenburg — Lorato Junitor Motiki, a finance clerk at Lichtenburg Primary School, has been charged with 436 counts …
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A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …
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A Bangladeshi man, Saddam Hussain, has been sentenced to three years in prison after being found guilty of fraud and violating the Immigration Act. The sentencing took place on Monday, …
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A former Home Affairs official, Judith Salome Zuma, has been sentenced to 35 years in prison after being convicted for her role in a large-scale fraudulent passport scheme. The sentencing …
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Captain Lloyd Ramovha, spokesperson for the Gauteng Hawks, confirmed the arrest of Wolpe, a director at United Chartered Flight Services, in connection with a major fraud case involving R9 million. …