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Woman in court for allegedly defrauding Limpopo company of over R1 6m

Photo: Limpopo Hawks NATIONAL NEWS - The accused in matter was granted bail of R5 000 by the Hoedspruit Periodical Court on Thursday, 25 February. The 33-year-old woman was arrested on Wednesday, 24 February by the Hawks’ Serious Commercial Crime Investigation unit after she allegedly defrauded a local company of over R1.6 million throughout 2019. The woman is expected to reappear on 31 March. LIMPOPO – The Hawks’ Serious Commercial Crime Investigation unit have arrested a 33-year-old woman for defrauding a company in Hoedspruit of over R1 million in 2019. The woman was reportedly employed as a financial administration manager at the said company during the period and was arrested earlier today (Wednesday, 24 February).

South africaMatimba malulekeHoedspruit periodical court onHoedspruit periodical courtHawk serious commercial crime investigationHawks spokespersonCapt matimba malulekeபருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை

Bookkeeper handed 10-year sentence for R12m fraud at KwaZulu-Natal hotel

Bookkeeper handed 10-year sentence for R12m fraud at KwaZulu-Natal hotel
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Kwazulu natalSouth africaChampagne castleEastern capeLloyd ramovhaChampagne castle hotelEstcourt regional courtFungai desire makundeHawk serious commercial crime investigationCaptain lloyd ramovhaக்வஸூல்யூ நேட்டல்ஷாம்பெயின் கோட்டைகிழக்கு கேப்எஸ்ட்கௌூருத் பிராந்திய நீதிமன்றம்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை

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.

Kwazulu natalSouth africaChampagne castleLloyd ramovhaChampagne castle hotelEstcourt regional courtPriority crime investigationFungai desire makundeHawk serious commercial crime investigationக்வஸூல்யூ நேட்டல்ஷாம்பெயின் கோட்டைஎஸ்ட்கௌூருத் பிராந்திய நீதிமன்றம்ப்ரையாரிடீ குற்றம் விசாரணைபருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை

Hawks seize illegal cigarettes worth R430 000 in Limpopo

The Hawks' Serious Commercial Crime Investigation unit and the Limpopo Flying Squad intercepted a consignment of illegal cigarettes in transit at Matlala, outside Polokwane yesterday.

South africaTito mboweniAfrican revenue service sarsMatlala magistrate court onHawk serious commercial crime investigationLimpopo flying squadMatlala magistrateExcise actFinance minister tito mboweniSouth african revenue serviceபருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைகலால் நாடகம்

Abalone poacher sentenced to 244 years after admitting to bribery

The court found that abalone poacher Solomon Sauls had been working in cahoots with nine officials from the department.

Port elizabethEastern capeSouth africaSouth africanAradhana heeramunDepartment agricultureNational prosecuting authorityPort elizabeth magistrate court onCape high courtMarine living resources actHawk serious commercial crime investigationPort elizabeth beachfrontPort elizabeth magistrate courtபோர்த் எலிசபெத்கிழக்கு கேப்தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம்