Rhino horn syndicate: Another Mpumalanga cop arrested

2018-09-20 15:02

A Mpumalanga police constable with links to a syndicate allegedly behind "massive trafficking" of poached rhino horns has been arrested after evading arrest for two days, the Hawks say.

Hawks arrest seven alleged illegal miners

2018-09-15 10:32

Various authorities including the Hawks on Saturday bust seven alleged illegal miners in Ellerton at a rehabilitated mine in the Hlaniki village.

Fraud-accused Centre for Disease Control boss released on R100K bail

2018-09-12 22:14

A United States embassy Centre for Disease Control boss, who is facing charges of fraud and corruption, has been released on R100 000 bail in the Cape Town Regional Court.

Suspected cop killer shot dead during raid on his home

2018-09-05 14:05

Authorities have confirmed that a man suspected of killing a KwaZulu-Natal police officer last month has been shot dead in his home.

State capture inquiry claims first scalp, as top Hawks official suspended

2018-09-02 06:01

Hawks head Godfrey Lebeya confirms anti-corruption task team unit head Zinhle Mnonopi was suspended on Thursday afternoon.

How the Guptas made money while being unbankable

2018-08-27 12:21

How the Guptas received billions and moved it around has mostly been a mystery. An extensive investigation by Scorpio and News24 pointed directly to the abuse of, among others, Bank of Baroda and SARS.

Hawks seriously concerned by Jonas' allegations

2018-08-24 22:42

The Hawks head has reacted with "serious concern" after it emerged that a senior Hawks member had allegedly tried to "kill" a case investigating allegations that the Gupta family had tried to bribe former deputy finance minister Mcebisi Jonas.

Russian cargo vessel allegedly carrying 'dangerous cargo' arrested in PE

2018-08-23 16:33

A Russian vessel carrying "dangerous cargo" has been arrested outside the Port of Ngqura in Port Elizabeth, the Transnet National Ports Authority has said.

Hawks nab four men outside Delmas court after they appear for cash-in-transit heist

2018-08-21 13:40

Four men have been arrested outside the Delmas High Court in Mpumalanga, shortly after appearing in connection with a cash-in-transit heist case, the Hawks have said.

Hawks investigate cases related to Gupta-loot worth more than R40 billion

2018-08-15 21:57

Lieutenant-general Godfrey Lebeya has presented the Hawks' progress in several cases of state capture to the Portfolio Committee on Police and has shed light on other high-profile investigations, such as those against Steinhoff and VBS bank.

 

'These are the guys making millions' - Hawks after busting alleged rhino horn syndicate

2018-09-19 15:48

Six members of a suspected rhino horn trafficking syndicate, that allegedly ran its own intelligence operation with at least two police officers in its ranks, have been arrested in Mpumalanga.

Hawks swoop on two Free State municipalities in R56m corruption probe

2018-09-14 15:45

The raids come in the wake of investigations in relation to alleged maladministration, fraud and corruption at the municipalities which is valued at about R56m.

Former employee of luxury Cape Town hotel guilty of money laundering

2018-09-07 14:57

A former employee of the Table Bay Hotel in Cape Town has been found guilty of money laundering and the contravention of the Income Tax Act, involving R960 000.

EXCLUSIVE: R1bn 'lost' to cash-in-transit robbers in 8 years - Hawks

2018-09-05 08:14

More than R1bn has been "lost" as a result of cash-in-transit robberies between 2008 and 2016, say the Hawks.

#StateCaptureInquiry - Maseko tells commission that the Hawks were ready to charge Zuma, Gupta brother

2018-08-29 19:18

Former government spokesperson Themba Maseko has told the commission of inquiry into state capture that the Hawks had told him they were ready to charge former president Jacob Zuma and Ajay Gupta by April 2018.

#StateCaptureInquiry: Police portfolio committee call for probe into Hawks following Jonas' revelations

2018-08-25 13:50

The Portfolio Committee on Police has called for an independent investigation into the allegations that a senior Hawks member had allegedly tried to "kill" a case involving claims by former deputy finance minister Mcebisi Jonas that the Gupta family tried to bribe him.

#StateCaptureInquiry: Hawks advocate could be in hot water over 'cover up' statement for Jonas

2018-08-24 18:00

An advocate who is accused of drafting a false statement in an attempt to "cover up" the alleged Gupta bribery of Mcebisi Jonas, may be in hot water.

Charges dropped against cop found with explosives

2018-08-21 17:24

The case against a police officer, who was arrested with explosives, has been withdrawn, the Hawks say.

Police probing possible links between Vereeniging bomb suspect and KZN explosives

2018-08-16 13:09

Police are investigating whether a man arrested in connection with a suspected homemade explosive device at a Vereeniging mosque is linked to the explosive devices found recently in Durban.

Couple appears in court for alleged online dating scam

2018-08-15 17:48

A couple who allegedly defrauded 'vulnerable and unsuspecting' women through an online dating scam have appeared in the Cape Town Regional Court, according to the Hawks.

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