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

accreditation

More than R1bn has been "lost" as a result of cash-in-transit robberies in the eight years between 2008 and 2016, according to the Directorate for Priority Crime Investigation (DPCI).

The DPCI, or the Hawks as they are more commonly known, granted a Public Access to Information Application (PAIA) lodged by News24, providing a five-page document that is apparently part of a presentation on cash-in-transit robberies.

According to the document, the highest cash losses were reported in 2014, a total of R213.9m and R187.7m in 2016.

READ the document here:

null

null

"A total of R 1 071 430 410 cash amount was lost to the illicit market for the period under review," the document reads.

-

It also provides a year-by-year breakdown of the various types of robberies committed.

Cross-pavement robberies were the highest reported with 1 163 incidents in the same period, followed by robberies on retail premises at 606 incidents.

Vehicle-on-road incidents total 180 in this period.

Military precision

"CIT (cash-in-transit) robbery networks are highly organised, well-resourced and operate with military precision," the document states.

"CIT networks can form and dissolve according to the nature of the mission they are undertaking."

The document adds that the cash-in-transit networks are usually orchestrated by a mastermind, or kingpin. The heists are usually planned well in advance and mostly rely on insider information.

"CIT robbery networks are loosely structured, dynamic and flexible networks as opposed to the traditional structured or hierarchical mafia-type groups. Except for the mastermind and a couple of trusted confidantes that may be repeatedly involved, the foot soldiers will rarely be repeatedly involved in every CIT robbery," it continues.

It also details that, according to circumstantial evidence, cash-in-transit robbery networks in South Africa operate on a national level and a few groups or networks are responsible for the majority of cash-in-transit robbery incidents throughout the country.

-

Irresponsible disclosure

CEO of the South African Banking Risk Information Centre Kalyani Pillay told News24 the institution works closely with the Hawks and its statistics on record were similar to those presented to News24 by the Hawks.

"Unfortunately, we do not disclose losses as they are subject to rigorous audits so that they can be sued in an aggravation of sentence. This means that the values are subject to change, depending on the outcome of the audit," Pillay said.

"In addition, we believe it is irresponsible to disclose losses, as it only serves to stimulate the criminal's appetite to perpetuate this type of crime," she added.

At the time of writing the Hawks had not responded to detailed questions over whether it had the necessary resources to deal with the cash-in-transit robbery networks its own background document referenced.

KEEP UPDATED on the latest news by subscribing to our FREE newsletter.

- FOLLOW News24 on Twitter

We live in a world where facts and fiction get blurred
In times of uncertainty you need journalism you can trust. For only R75 per month, you have access to a world of in-depth analyses, investigative journalism, top opinions and a range of features. Journalism strengthens democracy. Invest in the future today.
Subscribe to News24
Lockdown For
DAYS
HRS
MINS
Voting Booth
When and why would you have your or your partner's sperm count checked?
Please select an option Oops! Something went wrong, please try again later.
Results
That's an unnecessary procedure
17% - 978 votes
As soon as we decide to start a family
7% - 437 votes
Only if we're struggling to conceive
76% - 4502 votes
Vote
Rand - Dollar
14.35
-0.0%
Rand - Pound
19.81
-0.0%
Rand - Euro
17.08
-0.0%
Rand - Aus dollar
10.76
-0.0%
Rand - Yen
0.13
-0.0%
Gold
1,764.62
0.0%
Silver
25.81
0.0%
Palladium
2,467.49
0.0%
Platinum
1,038.50
0.0%
Brent Crude
73.51
+0.6%
Top 40
59,504
-1.5%
All Share
65,635
-1.4%
Resource 10
60,958
-1.7%
Industrial 25
87,956
-1.3%
Financial 15
12,995
-2.0%
All JSE data delayed by at least 15 minutes Iress logo