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Hawks security official charged with fraud for using 'fake' matric certificate for job application

Hawks security official charged with fraud for using 'fake' matric certificate for job application
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Western Cape , South Africa , Kwazulu Natal , Zinzi Hani , Phelisa Lande , Department Of Education , Bellville Magistrate Court On , Western Cape Hawks , Bellville Magistrate , Priority Crime Investigation ,

Cyril's alleged cash thief 'sought protection' from Cape Town underworld

Former spy boss Arthur Fraser is said to have met a prominent underworld figure who spoke of the man’s ‘spending spree’ ....

Cape Town , Western Cape , South Africa , Aaron Hyman , Arthur Fraser , Graeme Hosken , Cyril Ramaphosa , Philani Nombembe , President Cyril Ramaphosa , Sunday Times , Business Day , Financial Mail , Underworld Figure , Imanuwela David , Thandi Mbambo , Maxine Jordaan , Eric Mabuza , Camps Bay , Puff Daddy , City Of Cape Town , Western Cape Hawks , Zinzi Hani , Mercedesg Wagon , Vw Golf R , Potsdam Road , Table View Saps ,

Former police officer nabbed for his involvement in George fuel fraud syndicate

A former police offficer and his partner in crime were recently nabbed for their involvement in a fuel fraud syndicate in George. ....

Kwazulu Natal , South Africa , Luis Raimundo Matola , Zixolisile Skade , Zinzi Hani , Dineo Lucy Setodi , George Magistrates Court , Electronic Communications , First National Bank , Khuezi Gift Tshuku , Priority Crime Investigation , Hawk Serious Commercial Crime Investigation , Western Cape Hawks , Western Cape Government , Raimundo Matola ,

Cape Town: CIT robbery suspect hands himself over to the Hawks

A cash-in-transit (CIT) robbery suspect called his lawyer before they went over to the Hawks to ask for his arrest in Cape Town. ....

South Africa , Kwazulu Natal , South African , Philani Nkwalase , Worcester Zwelethemba , Mavela Masondo , African Police Service , Worcester Magistrate Court On , Western Cape Hawks , Cape Town , Lieutenant Colonel Philani Nkwalase , Ntlakohlokaza Street , Worcester Magistrate , South African Police Service , Lt Col Mavela Masondo ,

Former Oudtshoorn municipal official sentenced for R1.9 million fraud

Supplied
Oudtshoorn municipality,
Van Staden was responsible for road maintenance and sub-contracted his own company for work.
Acting Western Cape Hawks head Brigadier Mushavhaduvha Ramovha welcomed the sentence.
A former Oudtshoorn municipality official has been sentenced to an effective four years in prison in the Oudtshoorn Regional Court after he was convicted of fraud to the tune of R1.9 million.
Frikkie van Staden, 55, was responsible for road maintenance, among other things, in Oudtshoorn and sub-contracted his own company‚ allegedly fronted by his sister-in-law, for work.
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The Hawks Serious Commercial Crime Investigation team in George revealed that, between 2010 to 2014, Van Staden instructed his sister-in-law to register a company under her name. ....

Western Cape , South Africa , Van Staden , Frikkie Van Staden , Mushavhaduvha Ramovha , Oudtshoorn Regional Court , Western Cape Hawks , Brigadier Mushavhaduvha Ramovha , Lekwa Municipality , Hawk Serious Commercial Crime Investigation , Organised Crime Act , மேற்கு கேப் , மேற்கு கேப் பருந்துகள் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை , ஆர்கநைஸ்ட் குற்றம் நாடகம் ,