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EC Hawks granted R158K preservation order in bribery matter involving cops

The Gqeberha high court has granted the Hawks Eastern Cape's priority crime specialised investigation unit a forfeiture order worth R158 000 in a bribery matter involving two police officers. ....

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Eastern Cape man slapped with R100,000 fine for R11.5m in tax evasion

A 33-year-old man has been fined R100,000 or two years' imprisonment, half of which was suspended for three years, for R11.5m in tax evasion. ....

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Hawks arrest investment company director for R6.9m tax fraud

The man submitted fraudulent Value Added Tax (VAT) invoices to the South African Revenue Services ....

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Eastern Cape official who 'ordered bags for his church' charged with tender fraud

An assistant director of financial management in a government department is facing tender fraud charges after allegedly using state funds to procure bags inscribed with the logo of his church. ....

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Hawks arrest 8 in Mandela Bay in connection with toilet tender, 'bribes' to oust former mayor

The Hawks have arrested eight people, including a former human settlements director and city manager in the Nelson Mandela Bay metropolitan municipality, in connection with a Covid-19 toilet tender. ....

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