Live Breaking News & Updates on Barberton Magistrate Court On|Page 6

Stay updated with breaking news from Barberton magistrate court on. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Armoured vehicle bombed in CIT heist

Armoured vehicle bombed in CIT heist
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.

South Africa , Kwazulu Natal , Sizwe Mduduzi Mahlalela , Barberton Magistrate Court On , Mpumalanga Serious Organised Crime Investigation , Nelspruit Crime Intelligence , Barberton Magistrate , Local News , Reaking News , Ews Headlines , Elspruit News Headlines , Local News , Ahs In Transit , க்வஸூல்யூ நேட்டல் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பார்பர்டன் மாஜிஸ்திரேட் , உள்ளூர் செய்தி ,

Hawks make second arrest in R1.1m Barberton mine fraud case, alleged mastermind on the run

A former Barberton mine clerk has been arrested for fraud.
The clerk is accused of being involved in R1.1 million fraud.
The alleged mastermind behind the fraud is still on the run
A former Barberton mine administrative clerk was arrested on Tuesday for his alleged part in fraud that caused the mine a loss of more than R1.1 million.
Bhekinkosi Fana Madonsela, 30, appeared before the Barberton Magistrate s Court on Tuesday after members of the Hawks Serious Commercial Crime Investigation team arrested him.
It is alleged that he received an undue payment of R300 000 from his accomplices.
READ |
Precious Nontobeko Magongo, 36, also a former mine employee, was arrested in March and was the first person to be arrested in connection with the fraud. ....

South Africa , Kwazulu Natal , Nontobeko Magongo , Simphiwe Sangwenyi , Dietlof Meyer , Dineo Lucy Sekgotodi , Barberton Magistrate Court On , Fana Madonsela , Barberton Magistrate , Hawk Serious Commercial Crime Investigation , Captain Dineo Lucy , Captain Dietlof Meyer , க்வஸூல்யூ நேட்டல் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பார்பர்டன் மாஜிஸ்திரேட் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை ,

Additional suspects in court for over R1.1 Million Barberton Mine fraud

Bhekinkosi Fana Madonsela (30), a former Administration Clerk at Barberton mine, appeared before the Barberton Magistrate Court on Tuesday 11 May 2021. He was arrested by members of the Hawks Serious Commercial Crime Investigation team with a warrant of arrest for Fraud, Theft, and Money Laundering on Tuesday, 11 May 2021.
Madonselas’ arrest followed his alleged link to a share of R300 000.00 received from his accomplices. He, along with Precious Nontobeko Magongo (36), were former Barberton mine employees, working as Clerk Administrators. Magongo was the first suspect to be arrested on the 01 March 2021 for receiving undue payment of almost half a Million rand (R497 885.00) fraudulently.
These undue payments were reportedly carried out by the main suspect, Simphiwe Sangwenyi (38), also a mine employee working as a financial Administrator. Sangweni is still being sought by the Hawks and a warrant of arrest was issued by Court on the 5 November 2020 against him. ....

South Africa , Kwazulu Natal , Nontobeko Magongo , Simphiwe Sangwenyi , Dietlof Meyer , Barberton Magistrate Court On , Administration Clerk At Barberton , Bhekinkosi Fana Madonsela , Administration Clerks , Barberton Magistrate Court , Hawks Serious Commercial Crime Investigation , Money Laundering , Precious Nontobeko Magongo , Captain Dietlof Meyer , க்வஸூல்யூ நேட்டல் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் , பருந்துகள் தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை , பணம் சலவை ,

Mpumalanga community safety MEC vows to crack down on corrupt traffic officers

He is expected to appear in court again on 12 May.
We are greatly disappointed by the arrest of one of our traffic officers on the allegations of corruption. Without casting any aspersions on the case at hand, we view this matter in a serious light. That is why I have duly instructed the acting head of department to immediately investigate the matter and this will internally determine the next course of action, Shongwe said.
Internal disciplinary processes
Last week, the Hawks also arrested four people for allegedly fraudulently issuing driving and learner licences. The four worked as examiners and administrative officers at the Graskop, Elukwatini and Carolina traffic departments. They have already appeared in various courts and were granted bail. ....

Kwazulu Natal , South Africa , Nkosinathi Masina , Vusi Shongwe , Barberton Magistrate Court On , Community Safety , Mpumalanga Community Safety , Barberton Magistrate , க்வஸூல்யூ நேட்டல் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , சமூக பாதுகாப்பு , பார்பர்டன் மாஜிஸ்திரேட் ,

Suspects nabbed with heroin worth R2.8m in Mpumalanga

Suspects nabbed with heroin worth R2.8m in Mpumalanga
Share
Johannesburg - Mpumalanga police seized more than R2.8 million worth of heroin and arrested two men after receiving a tip-off this week.
Mpumalanga Hawks spokesperson Captain Dineo Sekgotodi said the two suspects, aged 41 and 47, were arrested by members of the White River Dog Unit, the Hawks Serious Organised Crime Investigation Unit and the Local Criminal Record Centre (LCRC).
She said they were arrested the suspects on Thursday at the Nkomazi toll plaza, around 40km east of Mbombela.
“The team acted on information that was received about a blue Ford Ranger that was reportedly transporting drugs from Mozambique to Gauteng,” Sekgotodi said in a statement on Friday. ....

Kwazulu Natal , South Africa , Durban North , Eastern Cape , Nqobile Gwala , Dineo Sekgotodi , Ford Ranger , Barberton Magistrate Court On , Durban Magistrate Court On , Record Centre , Captain Dineo Sekgotodi , White River Dog Unit , Hawk Serious Organised Crime Investigation Unit , Local Criminal Record Centre , Barberton Magistrate , Bhoola Road , Captain Nqobile Gwala , Durban Magistrate , க்வஸூல்யூ நேட்டல் , டர்பன் வடக்கு , கிழக்கு கேப் , ஃபோர்ட் ரேஞ்சர் , பார்பர்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , டர்பன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பதிவு மையம் , வெள்ளை நதி நாய் அலகு ,