The Madlanga Commission was told that the investigation into a cartel-linked Hawks officer was ongoing
Crime Intelligence head Dumisani Khumalo says traditional policing methods can’t combat sophisticated criminal cartels
The Hawks’ top brass told the Madlanga Commission that a miscommunication — not interference — led to their presence at alleged crime boss Katiso Molefe’s arrest
Gauteng traffic police chief denied any interference and stated they were assisting the Hawks
The anonymous witness said frequent interference in the investigation of murder suspect Katiso Molefe showed how far his influence reached in the police service
The move comes nearly three years after the collapse of the diamond processing facility in the Free State
John Mpe alleges that former contractors were angered by the municipality’s decision to do the work itself and not spend millions on fleet card and stadium maintenance tenders
Kallie Kriel said treason charges were baseless and would only serve AfriForum’s cause
Government is bound by the Glenister findings but has behaved as if it is not so bound by enacting the Investigating Directorate Against Corruption (IDAC) bill
Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme
The sports, arts and culture minister allegedly received cash and other benefits to influence lucrative tenders for a software firm
The Hawks are also investigating a criminal case in which a company was paid for services it did not deliver
The financial intermediary says its ‘directors, staff, their families and friends have also suffered loss arising out of investments’ in the collapsed fund
From April to June, the Directorate for Priority Crime Investigation arrested 27 suspects and secured six convictions related to cash-in-transit heists
A total of R2.6 billion was recovered by the UIF nationally through its ‘follow the money’ project which is auditing companies that benefited from Covid-19 relief scheme
At the Zondo commission, Booysen accused the three of lying under oath and launching a spurious prosecution against him and officers from the Cato Manor Special Crimes Unit
On July 9, looting and violence started in KwaZulu-Natal and the scars of those eight terrible days are still red and angry
The Hawks allegedly ‘forced’ Bushiri’s alleged rape victims to withdraw their complaints
Louis Tshakoane and his son, held over fraud after four years as fugitives, were allegedly harboured by the self-proclaimed prophet in Malawi and South Africa
The former Eskom chief executive said he relayed all privately-gathered intelligence to the police and Minister Pravin Gordhan, and so did not breach his reporting duty
The Hawks and SIU suggested to Scopa that the former Eskom chief lied about reporting fraud and corruption
Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions
The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department
Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped
British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
The party is calculating the amount it would seek from the former Eskom CEO in damages but is struggling to establish his whereabouts
Health facility entangled in tax fraud, licence bribery and bogus qualifications imbroglios
Hawks head Godfrey Lebeya also announced new appointments to boost the directorate’s capacity, including Lieutenant General Siphesihle Nkosi, who becomes its deputy head
A judge said a ‘scam’ by the sidekick of convicted fraudster Johan Fouche, Leonie Dempers, was ‘unconscionable, immoral and illegal’
The president has made strides in renewing the state but how he deals with individuals in the ANC linked to state capture may be his undoing in the party
Opposition parties protested that the law does not allow the president to evade questions from elected representatives
South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog