Hawks ordered to provide weekly updates on Steinhoff investigation to Parly

2019-03-19 16:07

The Hawks were among a number of groups that briefed a joint sitting of three committees in Parliament about the latest developments at the Stellenbosch-headquartered retail conglomerate.

Free State municipal officials in court for R4.6m fraud, corruption case

2019-03-11 18:24

Two more senior officials from the Maluti-A-Phofung Local Municipality in the Free State have been arrested for fraud and corruption involving R4.6m.

Veteran cop convicted on fraud and theft charges

2019-02-28 11:24

A former police officer who had been in the South African Police Service for over 26 years has been convicted on eight counts of fraud and theft by the Vanderbijlpark Regional Court.

Ex Mpumalanga Hawks head guilty of fraud for false travel claims

2019-02-21 18:55

The former head of the Hawks in Mpumalanga, Major General Simon Mapyane, has been found guilty of fraud in the Nelspruit Regional Court for submitting false travel claims to the tune of about R20 000 in 2010.

Man posing as Hawks official arrested for allegedly trying to extort R200K from person named at Zondo inquiry

2019-02-14 18:28

A man posing as a Hawks official has been arrested for allegedly attempting to extort R200 000 from a person implicated in allegations of wrongdoing at the state capture inquiry.

The story behind the 'sudden' Bosasa arrests: Tender rigging and a strategy to slay the beast

2019-02-06 20:34

The surprising arrests of Bosasa bosses and correctional services top brass has nothing to do with explosive testimony by the same former Bosasa executives before the state capture commission, says Kyle Cowan.

Agrizzi, Mti, Gillingham among Hawks' Bosasa arrests

2019-02-06 10:33

Former Bosasa COO Angelo Agrizzi and former correctional services commissioner Linda Mti are among those arrested by the Hawks on allegations of corruption related to the facilities management company.

Barry Roux will put it to you in Bushiri court case - reports

2019-02-05 08:46

Embattled self-proclaimed prophet Shepherd Bushiri has reportedly acquired the services of top defence advocate Barry Roux.

Former financial advisor sentenced for defrauding 32 clients

2019-01-30 17:58

A former insurance company employee has been sentenced for defrauding 32 clients, he was ordered to pay over half a million to refund clients.

Hawks: Bitcoin scam probe into BTC Global still ongoing

2019-01-25 13:50

The Hawks have denied that the cryptocurrency trading platform BTC Global has been cleared of defrauding its clients, saying investigations into the alleged investment scam are ongoing.


Acclaimed director and playwright in dock for missing R8m

2019-03-18 23:13

Acclaimed director and playwright Welcome Msomi is being kept in custody after he appeared in the Palm Ridge Magistrate's Court on Monday in connection with R8m stolen from the Living Legends Legacy Programme.

Hawks keeping an eye on Zondo commission revelations

2019-03-06 21:56

The Hawks will use whatever relevant information the Zondo commission of inquiry into state capture reveals while treading cautiously so as to not disrupt the process, says Hawks head Godfrey Lebeya.

Hawks' crimes against the state unit nabs suspected right-winger over guns

2019-02-21 20:31

A man suspected of having ties to a far right group has appeared in court on charges of alleged possession of illegal weapons, say the Hawks.

Ajay Gupta no longer a fugitive after arrest warrant cancelled

2019-02-14 23:11

Ajay Gupta, one of the brothers who forms part of the infamous family at the centre of state capture allegations, is no longer a fugitive from justice in South Africa because a warrant for his arrest has been cancelled.

Slow progress on Steinhoff sends negative message to investors about SA

2019-02-09 13:40

Unethical behaviour has a major impact, not only on the business involved, but also on the image of the private sector, says Mlondi Mdluli.

WATCH: Agrizzi, Van Tonder and Gillingham appear in dock

2019-02-06 13:35

The Hawks have arrested six suspects on allegations of corruption, money laundering and fraud relating to Bosasa. A warrant of arrest has been issued for a seventh suspect.

Self-proclaimed prophet Bushiri, wife to apply for bail

2019-02-06 07:42

Embattled self-proclaimed prophet Shepherd Bushiri and his wife are expected to apply for bail after they were arrested on charges of fraud and money laundering.

Hawks officer gets 1-year prison sentence for falsely claiming R794 for B&B

2019-01-31 14:02

A Hawks investigator has been sentenced to 12 months in prison for fraud and money laundering.

Former union official in court for allegedly submitting fraudulent invoices totalling R50m

2019-01-25 21:51

A former health programme CEO at the South African Clothing and Textile Workers' Union has appeared in court for allegedly submitting fraudulent invoices totalling R50m.

Husband-and-wife team part of four in the dock for corruption, money laundering

2019-01-17 21:06

After a two-year investigation, the Hawks in Durban have arrested a husband-and-wife team and two other men for allegedly laundering money to the tune of R57m.

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