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Shop owner arrested by Hawks for selling Schedule 6 meds without licence

A 70-year-old supermarket owner is facing charges of contravening the SA Medicines and Related Substances Act.

South africaPhilani nkwalaseZamambo thulisule mkhizeDepartment of justiceAfrican health products regulatory authority sahpraConstitutional developmentSenior admin clerks at warden magistrate courtPolokwane magistrate court onPolokwane magistratePriority crime investigationRelated substancesHawks lieutenant colonel philani nkwalaseSenior admin clerksWarden magistrateEnie ntshengilaWarden magistrate court

17 Lesotho nationals get three months for contravening SA Immigration Act

A Magistrate’s Court in the Eastern Cape sentenced 17 Lesotho nationals to three months behind bars for breaching SA’s Immigration Act.

Eastern capeSouth africaFree stateZamambo thulisule mkhizeMboiki obed ngwenyaYolisa mgolodelaDepartment of justiceConstitutional developmentSenior admin clerks at warden magistrate courtMolteno magistrate courtMolteno magistrateSouth africa immigrationMajor general mboiki obed ngwenyaHawk queenstown serious organised crimeSenior admin clerksWarden magistrate

Loan shark in court for contravention of the National Credit Act

SASSA cards, bank cards, identity documents, 77 bank statements and 18 loan register books were seized at the loan shark’s house.

Kwazulu natalSouth africaFree stateCunning moorZodwa mokoenaZamambo thulisule mkhizeChristopher singoDineo lucy sekgotodiDepartment of justiceCulcutta magistrate courtNational credit regulatorSenior admin clerks at warden magistrate courtNational creditConstitutional developmentNational credit regulatorsSenior court klerks

Two senior admin clerks arrested for defrauding Department of Justice

The senior admin clerks were entrusted to receive and bank the money for the department but allegedly used it for their own benefit.

Kwazulu natalSouth africaSouth africanZamambo thulisule mkhizeThokozani caswell shongweChristopher singoDineo lucy sekgotodiTax administrationNelspruit specialised commercial crime court onDepartment of justiceConstitutional developmentSenior admin clerks at warden magistrate courtAfrican revenue servicesSenior admin clerksWarden magistrateEnie ntshengila

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