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Tender FRAUD: Security firm directors in court over R224 million contract

Directors of the privately owned security firm appeared in the dock after handing themselves in to the Hawks for tender fraud charges.

South africaPhilani nkwalaseAnna moremiGert renier van rooyenClaudius gerald petersonSteven jonkersVan rooyenRelief scheme fundKimberley magistrate court onPolokwane commercial specialised crimes courtHigh courtUnemployment insurance fundKimberley magistrate courtPrivate security industry regulation actPublic finance management actLieutenant colonel philani nkwalase

NC govt officials out on bail

NC govt officials out on bail
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Dion garvey theysKholekile galaweNomathandoza mnisiKimberley magistrate court onChief financial officerGarvey theysMosimanagape daniel gaboroneKimberley magistratePublic finance managementHawks serious corruption investigationProvincial headNorthern cape major general kholekile galawe

Two senior Northern Cape health officials granted bail in R43m PPE procurement fraud case

Two senior Northern Cape health officials granted bail in R43m PPE procurement fraud case
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Dion theysNomthandazo mnisiKimberley magistrate court onNorthern capeMosimanagape daniel gaboroneKimberley magistratePublic finance management actHawk serious corruption investigation

Five arrested in NC for copper cable theft, vandalism

According to Hawks spokesperson, Nomthandazo Mnisi, five suspects aged between 29 and 43 have been detained at the Kimberley Police Station after 52kg of copper cables were recovered.Mnisi s.

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Company director summoned for R21 million tax fraud

The Hawks’ Serious Commercial Crime Investigation team in Kimberley summoned a 53-year-old company Director on Wednesday, 26 May 2021 for contravention of the Tax Administration Act. It is alleged that during 2018 and 2019, a company called Batsha Ba Tirong Financial Management Pty (Ltd) t/a Batsha Ba Tirong Security Services submitted fraudulent IRP5 certificates to South African Revenue Service (SARS) claiming company income tax returns. The South African Revenue Service suffered a total loss of R21 million. He is scheduled to appear before the Kimberley Magistrates’ Court on Thursday, 10 June 2021.

South africaSouth africanTax administrationBatsha ba tirong financial management pty ltdBatsha ba tirong security servicesKimberley magistrate court onAfrican revenue serviceHawk serious commercial crime investigationBatsha ba tirong financial management ptySouth african revenue serviceKimberley magistrate courtTax fraudகிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைகிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம்வரி மோசடி