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Hawks
NPA, Hawks covered up for the wrong people, Treasury’s Momoniat tells MPs
Treasury deputy director-general Ismail Momoniat says the government is now making real progress against illicit financial flows.
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Hawks studying SSA report, to act against anyone implicated
President Cyril Ramaphosa released the report about a week ago which found state spies conducted operations at the behest of the executive.
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Hawks confirm Tshwane DA member files criminal complaint about GladAfrica tender
The Auditor-General recently found irregularities in the deal and last month new mayor Stevens Mogalapa announced that he would terminate the agreement.
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Randburg trio arrested for possession of rhino horn, abalone due in court
Authorities seized five rhino horns, abalone, seahorse, sea cucumbers as well as equipment worth a substantial amount on Saturday following a three-day operation carried out by various specialised law enforcement units.
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Bushiri yet to respond to Hawks bid to confiscate R20m private jet
Self-proclaimed prophet Shepherd Bushiri is yet to respond to the attachment of his multi-million rand private jet by the Asset Forfeiture Unit.
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Asset Forfeiture Unit attaches private jet of Shepherd Bushiri
The Hawks say they made the application for the R20 million jet to be confiscated as part of their investigation into the controversial pastor and his wife, Mary.
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Former SA ambassador to Iran granted bail in corruption case
Yusuf Saloojee, who appeared briefly in a Johannesburg court on charges of corruption, was granted bail of R4,000.
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Hawks to bide time on whether to issue new arrest warrant for Ajay Gupta
The decision to cancel Gupta's warrant of arrest is a result of the National Prosecuting Authority (NPA) provisionally withdrawing a corruption case involving Duduzane Zuma.
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Two suspects arrested in multi-million abalone bust due in court
The pair was arrested on Wednesday, after officials from Hawks and the Department of Agriculture, Fisheries and Forestry raided an abalone drying facility.
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Hawks seize abalone worth R3.1m, 2 suspects nabbed
Officials, including those from the Department of Agriculture, Forestry and Fisheries, discovered abalone worth more than R3.1 million at a drying facility.
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Mrwebi possibly misrepresented Dramat’s view on Mdluli case, inquiry hears
Anwa Dramat was called to testify at the Mokgoro Inquiry on Thursday.
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Audio recording suggests Vytjie Mentor lied about Hawks meeting
Last year, Mentor testified accusing Hawks official Mandla Mtolo of telling her to remove former President Jacob Zuma's name from a criminal case she lodged in 2016 if she wanted it to be investigated.
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Hawks 'undeterred' by failure to find new evidence in Bosasa scandal
Angelo Agrizzi told the Zondo Inquiry that Bosasa had used various methods to hide evidence including orchestrating a fake server crash and setting computers on fire.
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Hawks, NPA, SIU following evidence emerging from Zondo Commission closely
Hawk spokesperson Hangwani Mulaudzi said they have been listening closely to evidence given at the Zondo Commission, along with the National Prosecuting Authority (NPA) and the Special Investigating Unit (SIU).
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More arrests expected in Bosasa corruption case - Hawks
Five suspects were granted R20,000 bail each on Wednesday and are facing charges of corruption, money laundering, and fraud.
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[WATCH] Agrizzi, four others granted bail in Bosasa corruption case
Former Bosasa CFO Angelo Agrizzi and four others have been granted R20,000 bail each after appearing in court on charges of corruption, fraud and money laundering.
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Parly’s police committee welcomes arrest of Agrizzi, ex-prison bosses
Five of the seven suspects have made their first court appearance in Pretoria on Wednesday afternoon and were each granted R20,000 bail.
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[UPDATE] Agrizzi, Van Tonder and Mti among 7 arrested by Hawks
Hawks spokesperson Hangwani Mulaudzi says those arrested allegedly received and accepted gifts in the form of cash.
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Mrewbi's lawyer says no proper investigation went into Mdluli’s corruption case
The submission was made during the evidence of Hawks detective Kobus Roelofse who returned to the inquiry on Tuesday.
