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Limpopo Hawks asks public assistance to arrest CIT robbers

Limpopo Hawks asks public assistance to arrest CIT robbers
lowvelder.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowvelder.co.za Daily Mail and Mail on Sunday newspapers.

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ActionSA Welcomes Hawks' Investigation of Beauty Contest Tender Corruption

ActionSA welcomes the Hawks investigation into the corrupt beauty contest tender worth millions at Mpumalanga Economic Regulator. This comes after ActionSA, in a statement dated 27 March 2023, uncovered that the contract was unduly awarded to a Nelspruit based Mzimari Productions Company, for over 12 years without following proper supply chain processes. ....

Kwazulu Natal , South Africa , Mzimari Productions Company , Mpumalanga Economic , Hawk Directorate , Priority Crime Investigation , Special Corruption Unit , Public Enemy Number One ,

More violence expected following Mshengu's death

More violence expected following Mshengu's death
lowvelder.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowvelder.co.za Daily Mail and Mail on Sunday newspapers.

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Free State 'forex trader' found guilty of fraud, money laundering – The Citizen

Citizen reporter
Picture: iStock
According to Hawks’ Directorate for Priority Crime Investigation (DCPI) spokesperson Captain Christopher Singo, the accused – Johandre Visagie – was convicted Visagie on four counts of fraud as well as four counts of money laundering by the court.
“It is alleged that 27 May 2018 the complainant consulted with Visagie who presented himself as a forex trader.
“He then enticed the victim to invest in an investment scheme purportedly trading in foreign currency with very high returns.
“The complainant consequently transferred R16,600 and R1-million respectively on 29 May 2018, but no returns on investment were received,” Singo said.
Singo said Visagie was served with court summonses on 23 July 2019 after he was nowhere to be found when the complainant attempted to enquire with him. ....

Kwazulu Natal , South Africa , Johandre Visagie , Christopher Singo , Hawk Directorate , Priority Crime Investigation , Captain Christopher Singo , க்வஸூல்யூ நேட்டல் , கிறிஸ்டோபர் சிங்கோ , பருந்து இயக்குநரகம் , ப்ரையாரிடீ குற்றம் விசாரணை , கேப்டன் கிறிஸ்டோபர் சிங்கோ ,

Two suspect nabbed for stealing diesel worth R142K at Mpumalanga mine

Picture: SAPS
NATIONAL NEWS - Two suspects have been arrested for diesel theft at Clenco Mine in Ogies, Mpumalanga on Wednesday night, Hawks’ Directorate for Priority Crime Investigation (DCPI) confirmed.
According to Hawks spokesperson Captain Dineo Sekgotodi, the suspects – aged 33 and 42 – were allegedly caught red-handed while stealing diesel from the pipelines by Protea Coin security guards.
“It is alleged that an employee of Clenco Mine colluded with the diesel truck driver to steal the diesel from the pipelines using the tag of one of the mine tankers which was parked in the workshop,” Sekgotodi said in a statement on Thursday. ....

Kwazulu Natal , South Africa , Dineo Sekgotodi , Ogies Magistrates Court On , Clenco Mine , Hawk Directorate , Priority Crime Investigation , Captain Dineo Sekgotodi , Protea Coin , Ogies Magistrates Court , க்வஸூல்யூ நேட்டல் , கிளென்க்கோ என்னுடையது , பருந்து இயக்குநரகம் , ப்ரையாரிடீ குற்றம் விசாரணை , ப்ரோட்ெ நாணயம் ,