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Gavel on cuffs. Picture: SAPS

Fraud and corruption

Hawks nab 3 CT men for selling unlawful vehicle roadworthy certificates

By Shamiela Fisher

The suspects allegedly issued unlawful vehicle roadworthy certificates to private individuals at the Goodwood testing station.

  • The Directorate for Priority Crime Investigation, also called the Hawks, is responsible for combating, investigating and preventing national priority crimes.

    Hawks arrest 9 suspects for fraud, corruption relating to NMB bus project

    The suspects allegedly ran a syndicate to unlawfully circumvent procurement processes.

    632 days ago
  • The Directorate for Priority Crime Investigation, also called the Hawks, is responsible for combating, investigating and preventing national priority crimes.

    Hawks arrest 5 former and current FS govt officials for fraud, corruption

    The investigating unit said that those handcuffed included a former head of a department and a retired official over money laundering of over R244 million.

    727 days ago
  • Former African National Congress (ANC) Chief Whip Stone Sizani's wife, Portia Sizane, is alleged to have defrauded the provincial Education Department of more than R1.2 million. Picture: Facebook

    Convicted fraudster Portia Sizani to be sentenced

    In March was found guilty of defrauding the department out of more than R1 million.

    1140 days ago
  • Picture: SAPS.

    Vredendal traffic cop appears in court on fraud and corruption charges

    Andre Dirkse and co-accused Rayven Karstens were arrested last week following a probe by the Hawks' Serious Corruption Investigation Unit.

    1566 days ago
  • Picture: SAPS.

    17 EC police officers arrested for alleged fraud

    They have been accused of defrauding the state of at least R100,000 by inflating invoices for accommodation in Aliwal North during the 2016 festive season.

    1586 days ago
  • Picture: SAPS

    Second SANDF general arrested for fraud, corruption

    The SANDF's Simphiwe Dlamini says the top officials had allegedly been selling off defence force assets.

    1704 days ago
  • Gavel on cuffs. Picture: SAPS

    Woman accused of defrauding NGO due in Pretoria court

    The Gauteng provincial investigating unit arrested the suspect following the disappearance of R5 million from the books of an NGO in the West Rand.

    1708 days ago
  • Picture: Saps.

    Western Cape fraudster found guilty on over 40 charges

    Johan Van Staden defrauded Sars of more than R250 million between 2005 and 2008.

    2239 days ago
  • Graphic showing country rankings in Transparency International’s 2015 Corruption Perceptions Index.

    The world's most corrupt countries revealed

    The world's most corrupt countries revealed

    2286 days ago
  • Ranjeni Munusamy. Picture: Supplied

    OPINION: The enemy is corruption, not the ANC

    Ranjeni Munusamy says Nkandla will no doubt be the most uttered word during the anti-corruption march.

    2608 days ago
  • FILE. Three police officials, two doctors and a middle man are part of a group arrested for defrauding the RAF of over R12 million. Picture: SAPS

    Seven arrested in R12m Road Accident Fund fraud probe

    3 police officers, 2 doctors & a middle man have been arrested for defrauding the RAF of over R12 million.

    2719 days ago
  • Suspended EFF MP Andile Mngxitama addresses media during a press conference in Johannesburg, 17 February 2015, Picture: Vumani Mkhize/EWN.

    EFF faction accuses Malema & Shivambu of corruption

    Recently suspended EFF MPs claim the two are the only people who know how the EFF spends its money.

    2734 days ago
  • Public Works Minister Thulas Nxesi. Picture: GCIS.

    Nxesi slams 'shocking' irregular expenditure of his dept

    Nxesi has confirmed his dept has misspent R34.9 billion dating as far back as 2001.

    2876 days ago
  • Minister in the Presidency Jeff Radebe. Picture: GCIS.

    Fraud, corruption on the rise in govt

    Minister in the Presidency Jeff Radebe also dealt with action taken by the Anti-Corruption Task Team.

    2895 days ago
  • FILE: Police say they don't know the whereabouts of arrested Czech businessman Radovan Krejcir's family as they are not suspects. Picture: EWN

    SAPS: Krejcir family whereabouts unknown

    There are suggestions that his wife and children left the country on Wednesday.

    3186 days ago
  • The majority of fraudulent debit cards transactions occurred in Gauteng followed by KwaZulu-Natal. Picture: sxc.hu.

    Sabric: Credit card fraud increases

    The majority of fraudulent debit cards transactions occurred in Gauteng followed by KwaZulu-Natal.

    3190 days ago
  • The Western Cape traffic chief is being investigated for alleged corruption.

    WC traffic chief under investigation

    The Western Cape traffic chief is being investigated for alleged corruption.

    3194 days ago
  • ANC leader in the Western Cape Marius Fransman. Picture: EWN.

    ANC wants alleged DA fraudster sacked

    DA councillor Michael Toko is accused of drawing an old-age pension.

    3200 days ago
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