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Suspect wanted for COVID-19 TERS fraud arrested at border

Members of the Border Management Authority (BMA) on Thursday arrested a man at

South africaNorth westKhotjwe goodwin motseiIrving ikgopoleng mongaleKegomoditswe parisian moselaneTokelo winston frederick modiboaDepartment of employmentMmabatho magistrate court onMembers of the border management authorityBorder management authorityEmployee relief schemeWinston frederick modiboaMmabatho magistrateHawk serious commercial crime investigationParisian moselaneHawk serious commercial crime investigation unit

Four suspects in court for alleged dealing and possession of illicit cigarettes

Four suspects in court for alleged dealing and possession of illicit cigarettes
roadsafety.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roadsafety.co.za Daily Mail and Mail on Sunday newspapers.

North westSouth africaSouth africanMehedi hasanOmar farukMohamed rubelPalash mohosinPotchefstroom magistrate court onAfrican police serviceAfrican revenue servicesPotchefstroom magistrate courtGoods actHawk serious commercial crime investigation unitSouth african police serviceSouth african revenue services

Post Office employees in court for fraud, money laundering Sassa funds

Post Office employees in court for fraud, money laundering Sassa funds
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Free stateSouth africaFikiswa matotiMabuti johannes mbongoMatshediso merriam mokoenaNtswaki chrestinah sefakoTseseng magistrate court onTseseng post officeTsesenf post officePost officeTseseng magistrateCyber crime actElectronic communication transactionMerriam mokoenaSabi letta mokwenaPriority crime investigation

Four post office employees arrested for fraud, money laundering scheme

Four suspects appeared in the Tseseng Magistrate’s Court on Friday (19/1) following their arrests and charges for fraud, money laundering, and the violation of the Cyber Crime Act and Electronic Co.

Free stateSouth africaWest bank generalWest bankMabuti johannes mbongoMatshediso merriam mokoenaFikiswa matotiNtswaki chrestinah sefakoTseseng post officeBethlehem specialised commercial crime courtTseseng magistrate court onTseseng magistrateCyber crime actElectronic communication transactionSabi letta mokwenaHawk serious commercial crime investigation unit

Ex-UJ executives to have day in court over alleged graft

Ex-UJ executives to have day in court over alleged graft
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaVan schoorKatlego mogaleTroy marcusHerman esterhuizenEbrahim kadwaAdreas spilhausPalm ridge magistrate courtInvestment corporationUniversity of johannesburgGauteng high courtPalm ridge magistrateHawk serious commercial crime investigation unitClarify investment corporationGauteng hawksTriad capital