Suspects in court for tender fraud
Court appearance today of four people suspected to have defrauded unsuspecting victims of money in hopes of securing workers with
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Fraud
Attorney defrauds client of R 1.8million RAF money
Photo: supplied/Hawks Attorney out on bail for allegedly defrauding client of R 1.8million Road Accident Fund (RAF) money. Hawks Spokesperson
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400million fraud case linked to SA Express tender in the North West postponed
A case against four suspects including three companies, Batsamai Investment Holdings, Sevilex Investment Holdings and Lavao, Estevao (PTY) Ltd charged
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Human Resources Manager defrauds her employer of over R 5.2million in 12 years
The Bloemfontein Commercial Crime Court has found former Strado Remanufactures Human Resources manager guilty of fraud and money laundering charges.
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Prison inmates scam sex work clients of over R 700K
Photo: supplied \Hawks A joint operation by the Hawks together with Emergency Support Team (EST) from Gauteng Department of Correctional
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Father (51) & daughter (22) arrested for R4.3m PPE fraud
The Special Investigating Unit (SIU) has welcomed the arrests of a businessman and his daughter in the Eastern Cape on
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Former Moretele Local Municipality Manager in court over tender irregularities
Photo: Google Fraud case against former Moretele Local Municipality Manager Theletsi Roger Nkhumise has been postponed to August 17 for
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SA citizens who sold their IDs to foreign nationals remain in police custody together with Home Affairs official
Five suspects who are accused of selling South African IDs for foreign nationals to create passports to enter into the
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EC Gov official in court for alleged tender bribery worth R36m
Photo: supplied \NPA Court appearance today in East London Magistrates’ Court of Eastern Cape Chief Director of Community Safety and
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Officer arrested for corruption
Photo: Google The Bizana Police in the Eastern Cape under Winnie Madikizela-Mandela Local Municipality have arrested one of their own
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