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Latest Breaking News On - Hawks serious commercial crime investigation - Page 9 : comparemela.com

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanTebogo thebeNational creditPriority crimes investigationPatience bhunzaniDouglas regionalHawks serious commercial crime investigationSouth african identityNational credit act

Heavy prison sentence for R7 8m fraudsters

Heavy prison sentence for R7 8m fraudsters
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

South africaPhilani nkwalaseSiphesihle sitholeEbrahim kadwaAdedayo quadriSamson olatunji abdulPalm ridge specialised commercial crimes courtOmphile construction companyLieutenant colonel philani nkwalaseHawks serious commercial crime investigationYaron waks attorneyOmphile constructionProvincial headMajor general ebrahim kadwa

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South africaPhilani nkwalaseSiphesihle sitholeEbrahim kadwaAdedayo quadriSamson olatunji abdulPalm ridge specialised commercial crimes court onOmphile construction companyPriority crimePalm ridge specialised commercial crimes courtHawks serious commercial crime investigationYaron waks attorneyOmphile constructionProvincial headMajor general ebrahim kadwa

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South africaPhilani nkwalaseAfrican health products regulatory authorityPolokwane magistrate court onPriority crimePolokwane magistrateRelated substances actHawks serious commercial crime investigation

Former bank teller in court for personal loan fraud

A former Capitec teller who allegedly colluded with bank clients to secure personal loans worth more than R230,000 based on fraudulent documents has appeared in court on charges of fraud, theft and contravention of the Prevention of Organised Crime Act.

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