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Hawks and Interpol arrest Namibian fugitive in Paarl

A disbarred attorney has been arrested in Paarl, in the Western Cape, on charges of racketeering, fraud, corruption and money laundering.

Western capeSouth africaFulgence kayishemaKatlego mogalePaarl magistrate court onHawks serious commercial crime investigationColonel katlego mogalePaarl magistrate courtPaarl magistrate

Namibian fugitive Maren de Klerk case postponed

Namibian fugitive Maren de Klerk case postponed
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

South africaWestern capeUkiliho kayishema fulgencePaarl magistrates courtNamibian ministry of justiceConstitutional developmentDepartment of justiceWanted namibianMaren de klerkHawks serious commercial crime investigationInterpol redNamibian sunNamibian ministryKayishema fulgenceDaily maverickUkiliho kayishema

Loan shark arrested by the Hawks Serious Commercial Crime Investigation team

A 32-year-old woman who was illegally operating as an unregistered credit provider was arrested today, 18 May 2023 by the Hawks Serious Commercial Crime Investigation team together with officers of the Regulator for breaking the National Credit Act (NCA) requirements to register as a credit provider. During the search, ID documents, SASSA and bank cards

Western capeSouth africaSouth africansPaarl magistrate courtNational credit actNational credit regulatorNational creditHawks serious commercial crime investigationProvincial head

Double-dipping state employee fraud case is set for pre-trial

Double-dipping state employee fraud case is set for pre-trial
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaNorth westGabonewe ridam madikelaHenry mamothameDepartment of waterEconomic developmentNational prosecuting authorityMogwase magistrate courtCrimes courtSpecialised commercial crimes courtHawks serious commercial crime investigationMoses kotane local municipalityLocal economic development

Former director of Moses Kotane Local Municipality fraud case postponed to April

Former director of Moses Kotane Local Municipality fraud case postponed to April
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaNorth westHenry mamothameGabonewe ridah madikelaMogwase magistrate courtCrimes courtNational prosecuting authorityDepartment of waterMogwase magistrateSpecialised commercial crimes courtHawks serious commercial crime investigationMoses kotane local municipalityMoses kotane local