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Top News In பருந்து தீவிரமானது ஊழல் விசாரணை அலகு Today - Breaking & Trending Today

PPE Tender FRAUD: National health laboratory CFO in court

National Health Laboratories Services CFO, Michael Sass, 57, and Felicia Sekete, 32, a director at Feliham, are facing PPE fraud charges. ....

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VBS Mutual Bank new arrests: Hawks swoop on municipal officials

VBS Mutual Bank new arrests: Hawks swoop on municipal officials
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

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4 suspects nabbed for fraud and theft relating to police fuel card scam

Supplied
The suspects were allegedly working with Groblersdal cops who used state vehicle fuel cards for their own benefit.
Five police officers were arrested on Monday for the alleged fraud.
It is alleged the suspects would even swipe for motorists who were paying cash at the filling station.
Four more suspects were arrested by the Hawks Serious Corruption Investigation Unit during its probe into alleged fraud and theft of police fuel cards.
According to Hawks spokesperson Captain Matimba Maluleke, the suspects, aged 30 and 51, were arrested in Groblersdal, Limpopo, on Tuesday.
Maluleke said the suspects included two petrol attendants and two cashiers from a local filling station who allegedly worked with Groblersdal police officers to refuel their private vehicles and purchase unauthorised items with the cards. ....

South Africa , Kwazulu Natal , Matimba Maluleke , Groblersdal Magistrate Court On , Hawk Serious Corruption Investigation Unit , Captain Matimba Maluleke , Groblersdal Magistrate , க்வஸூல்யூ நேட்டல் , பருந்து தீவிரமானது ஊழல் விசாரணை அலகு ,

2020: The year the Hawks finally buried their talons in govt corruption

The Hawks. Picture: Bloemfontein Courant.
Despite having had to grapple with rogue elements within their ranks, the Directorate for Priority Crime Investigation (DPCI), better know as the Hawks will end the year smelling of roses, with experts saying their willingness to act against high-profile suspects somewhat helped restore the public’s trust in the country’s justice system. This year saw the Hawks bare their talons in a series of high-profile fraud and corruption cases involving senior leaders of the governing ANC, including its secretary general Ace Magashule, and other top government officials, mayors and businesspeople. Magashule was released on R200 000 bail by the Bloemfontein Magistrate’s. ....

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Hawks raid Buffalo City metro offices over R30m Covid-19 food voucher graft

News24 Wire
Ngwenya denied there were any criminal activities involved in relation to the food voucher programme, which was now subject to a Hawks investigation.
Picture: Gallo Images
The Thursday raid was confirmed by Hawks national spokesperson Colonel Katlego Mogale.
Mogale said: “The team confiscated documents and electronic equipment which contains information to further the investigation. The allegations are that supply chain processes were flouted by [the] supply chain manager with 18 service providers in the procurement of food vouchers for Covid-19. Investigation continues.”
Buffalo City Metro spokesperson Samkelo Ngwenya also confirmed the raid.
“As a responsible government, we are cooperating with all processes that seek to ensure accountability, and as such we are assisting the Hawks to gain full access to ....

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