Page 106 - Hawks News Today

Former bursary specialist at KPMG SA made a brief appearance in the Specialist Commercial Crimes Court sitting in the Palm Ridge magistrate's court on Tuesday.

Twelve suspects, accused of producing alcohol illegally, are due to line up in the Pietermaritzburg Magistrate's Court on Monday.

The SA Revenue Service is cracking down on individuals using nonprofit organisations as vehicles to launder money disguised as donations.

“You often read about the falcon hunts of the days before the invention of sporting guns and smokeless powder, but these hunts must have been tame compared to a modern Korean wolf ...

Two KwaZulu-Natal suspects aged 33 and 41 have been arrested by the Hawks after they allegedly kidnapped six people and demanded a ransom.

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

The Hawks are confident KPMG employee Fidelis Moema, accused of stealing R16.5m of bursary funds meant for university students, will not be the only person charged for the money laundering scandal.

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

KPMG employee Fidelis Moema is accused of stealing R16.5m of bursary funds meant for university students

The Hawks have taken over the investigation into a cash-in-transit robbery that resulted in a shootout between the robbers and security guards outside one of Gqeberha’s busiest malls on Wednesday morning.