-
EC ANC's Mabuyane heads to court to halt Hawks probe into claims against him
Oscar Mabuyane questioned the role of the Hawks from the Free State in the matter while claiming that the investigation was part of a political plot linked to calls he'd previously made for ANC secretary-general Ace Magashule to step aside over his corruption charges.
-
Joburg Market senior employee arrested for fraud amounting to R5.5m
It’s alleged the suspect worked with a colleague who was the acting compliance accountant and had powers to administer buyers guarantees.
-
3 people arrested for allegedly defrauding TERS of approximately R10 million
The company, which had 29 employees on its payroll, was granted the R10 million after it falsely declared that it had 537 employees and the three directors split the money among themselves.
-
Hawks give details of car chase and shootout in Kelvin
Two suspected criminals were wounded in the crossfire while their accomplice surrendered to officers.
-
Hawks confirm probe into 'sub-par' R15m Eastern Cape stadium
The Hawks' Nomathandazo Mbambo said that a formal complaint against the municipality was lodged with them on Thursday.
-
Lebeya: Hawks need more investigators to deal with its 20,736 cases
The elite unit said that 13,684 of its 20,736 cases had led to arrests and those accused were currently standing trial for the charges they faced in various courts all over the country.
-
Nearly 3 months after July riots, SA still in dark over true cause of violence
Three months after the looters went on the rampage damaging infrastructure, disrupting food production and threatening water security, only seven suspected instigators have been arrested.
-
Hawks confident of securing prosecutions in Digital Vibes case, July riots
The Hawks said that it was dealing with over 20,000 cases of which corruption cases account for more than 2,500 at this stage.
-
Parklands man arrested by Hawks for being in possession of drugs worth R3m
The 52-year-old was apprehended earlier on Friday when authorities executed a search warrant at a house.
-
SIU says it won't rush NPA, Hawks to make arrests in Digital Vibes matter
The SIU found that Digital Vibes scored a contract with the national Health Department through irregular procurement procedures. In some instances, officials manipulated the system and lied to national Treasury.
-
Digital Vibes: SIU confident it has enough evidence for successful prosecutions
The National Prosecuting Authority (NPA) and the Hawks have now started their probe into those referred by the SIU for criminal prosecution linked to charges ranging from fraud and corruption to money laundering.
-
2 Kuruman cops appear in court on charges of armed robbery, attempted murder
They were allegedly involved in a syndicate that used detachable blue lights to stop motorists.
-
Two Kuruman cops due in court on kidnapping, attempted murder charges
According to the Hawks, the pair is implicated in a syndicate that reportedly robbed motorists of cash, cell phones and other items at gun point.
-
Babita Deokaran murder witness is safe - Hawks
The Hawks said that a person who was with Deokaran in her car and witnessed when she was shot was in a safe place and was not wounded in the shooting.
-
Hawks warn against unlawful use of social media to incite public violence
Hawks spokesperson Katlego Mogale issued the warning outside the Germiston Magistrates Court on Monday where alleged instigator, Zamaswazi Majozi, appeared for incitement to commit public violence.
-
Hawks arrest 13 suspects accused of siphoning R15m from Limpopo municipality
The officials are accused of paying money to different companies for services that were never rendered.
-
2 more suspects arrested for allegedly inciting July riots due in court
The two were arrested over the weekend.
-
Hawks arrest 2 suspects linked to instigation of July riots
Members from crime against the state and crime intelligence nabbed a man and woman in Gauteng and KwaZulu-Natal for incitement to commit public violence.
-
Fraud accused Nkangala mayor, co-accused released on bail after arrests
Mpumalanga's Nkangala Municipality Mayor Thembi Masilela allegedly gave orders for fraudulent documents to be processed for payments for services that were never rendered.
-
Hawks probe theft claims against former State security DG Sonto Kudjoe - Reports
Sonto Kudjoe, who now works as the country's secretary for defense, faces claims that she and a handful of people who worked in her office created what appears to have been phantom operations that required large sums of cash.
-
Hawks gathering more evidence against Samuel Heaven after guns found in raid
Officials said that they raided two properties in Three Rivers and De Deur in the Vaal about two weeks ago and found five firearms including R5 rifles, shotguns and ammunition.