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Suspect in vehicle finance fraud released on bail

Griessel Michael Peter (59) was released by Mthatha Specialised Commercial Crime Court on R30 000 bail on Friday, 6 May 2022, after his arrest by Mthatha based Serious Commercial Crime Investigation team of the Hawks on the same day. It is alleged that during the period between 29 April 2017 and 31 June 2017, Peter

Couple jailed for R27m vehicle finance fraud

A Western Cape couple has been jailed for a vehicle financing swindle that resulted in a loss of more than R27m to the banking industry.

Siblings in court on vehicle finance fraud allegations

The Roodepoort Magistrate's Court’s outcome against the two brothers, arrested and charged with fraud on Saturday, 20 November 2021, resulted in one brother being granted R2000 bail and charges withdrawn against the other. This emanated from the fraud allegations reported to the Hawks’ Serious Commercial Crime Investigation in Johannesburg by a Roodepoort-based car dealership regarding […]

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