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HAWKS

Auditors delayed Bosasa case – Hawks
Article
/ 1 March 2019

Auditors delayed Bosasa case – Hawks

The ex-NPA chief says the police unit’s forensic firm withheld the report over a fees squabble

By Thanduxolo Jika
Manifesto 2019: DA will scrap Hawks
Article
/ 22 February 2019

Manifesto 2019: DA will scrap Hawks

South Africans need an effective unit that will tackle corruption and the party promises this

By Staff Reporter
Bosasa arrests: Hawks act on decade-old SIU report
Article
/ 6 February 2019

Bosasa arrests: Hawks act on decade-old SIU report

The arrest of Angelo Agrizzi and others linked to Bosasa is the first action taken by authorities since corruption allegations at the firm emerged

By Sarah Smit
Hawks act on Bosasa allegations, arrest Agrizzi and several others
Article
/ 6 February 2019

Hawks act on Bosasa allegations, arrest Agrizzi and several others

Seven suspects, aged between 50 and 78, have been arrested on allegations relating to corruption, money laundering and fraud.

By Sabelo Skiti and Gemma Ritchie
Law enforcement agencies incompetent and compromised — DA
Article
/ 22 January 2019

Law enforcement agencies incompetent and compromised — DA

DA chief whip says the mandate of law enforcement agencies has been subverted meaning the agencies are incapable of doing their work

By Mashadi Kekana
Another scandal hits water affairs
Article
/ 17 January 2019

Another scandal hits water affairs

A former senior official is being investigated by the Hawks for a suspect R64-million tender

By Athandiwe Saba
Hawks probe ‘prince’ over R95-million
Article
/ 30 November 2018

Hawks probe ‘prince’ over R95-million

A KwaZulu-Natal municipality paid Ishwar Ramlutchman, but no boreholes were drilled

By Paddy Harper
Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds
Article
/ 8 November 2018

Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds

Hawks, NPA and Sars all attempted to frustrate the former finance minister’s fight against state capture, Gordhan to tell Zondo Commission

By Sabelo Skiti
More than 230 cash-in-transit heist suspects arrested since April — Cele
Article
/ 6 November 2018

More than 230 cash-in-transit heist suspects arrested since April — Cele

Police are cracking down on cash-in-transit heists, Police Minister Bheki Cele said on Tuesday

By Alex Mitchley
‘Down and out’ Bongo to sue Parliament for defamation
Article
/ 2 November 2018

‘Down and out’ Bongo to sue Parliament for defamation

Bongo, who faces another investigation of fraud and corruption by the Hawks, is now an ANC backbencher

By Thanduxolo Jika
Prasa battles to get back on track
Article
/ 19 October 2018

Prasa battles to get back on track

The rail agency needs court supervision to comply with safety directives, as it faces mounting problems

By Lynley Donnelly
State provisionally withdraws charges against Dramat and Sibiya
Article
/ 8 October 2018

State provisionally withdraws charges against Dramat and Sibiya

Dramat and Sibiya were facing charges of organised crime, kidnapping, violations of the Immigration Act and obstruction of justice

By Jeanette Chabalala
Police commissioner tells cops to let the stoners blaze
Article
/ 26 September 2018

Police commissioner tells cops to let the stoners blaze

In a directive seen by the M&G, police are advised to immediately cease the arrest of people found in possession of cannabis

By Govan Whittles
Unembargoed: September 14 to 20
Article
/ 17 September 2018

Unembargoed: September 14 to 20

A broken economy: China’s R370bn gift to Cyril. This and more in this week’s M&G

By Staff Reporter
Hawks bust group running ‘ghost’ municipal projects
Article
/ 14 September 2018

Hawks bust group running ‘ghost’ municipal projects

The alleged scam was reported to the authority by KwaZulu-Natal’s Harry Gwala district municipality last year

By Paddy Harper
#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities
Article
/ 6 September 2018

#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities

Ajay Gupta’s lawyer has argued that the Guptas will not expose themselves to authorities like the Hawks and NPA

By Sarah Smit
#StateCaptureInquiry: ‘Hawks tried to kill Gupta case’— Jonas
Article
/ 24 August 2018

#StateCaptureInquiry: ‘Hawks tried to kill Gupta case’— Jonas

The former deputy finance minister says he was not shocked by the Hawks’ attempt to sabotage the case

By Sarah Smit
Prasa ready to be ‘wholly’ turned around — Nzimande
Article
/ 23 August 2018

Prasa ready to be ‘wholly’ turned around — Nzimande

Prasa’s board, meanwhile, says it has advanced in implementing the recommendations of the public protector, Auditor-General and treasury

By Marelise Van Der Merwe
Krejcir implicates top cops, politician in new affidavit
Article
/ 6 August 2018

Krejcir implicates top cops, politician in new affidavit

Krejcir has highlighted allegations of torture at the hands of his arresting officers

By Jeanette Chabalala and Kyle Cowan
Hawks confirm probe involving chief Brexit financier
Article
/ 26 July 2018

Hawks confirm probe involving chief Brexit financier

A fall out between Arron Banks and his former business partner has led to a Hawks investigation

By Athandiwe Saba
Duduzani Zuma released on bail, case postponed until 2019
Article
/ 9 July 2018

Duduzani Zuma released on bail, case postponed until 2019

​Duduzani Zuma will appear in the Specialised Commercial Crime Court in Johannesburg on Monday, his lawyer confirmed over the weekend

By Agency
Hawks: Malmesbury mosque attack not linked to ‘extremists’
Article
/ 5 July 2018

Hawks: Malmesbury mosque attack not linked to ‘extremists’

The police have confirmed that Nur Arawal had a history of mental health illness

By Raeesa Pather
‘Police lifestyle audits are needed’
Article
/ 21 June 2018

‘Police lifestyle audits are needed’

Police portfolio committee chair Francois Beukman says the arrest of an officer for the alleged theft of firearms highlights the need for audits

By Jenni Evans
Company probed for Bitcoin scam threatens to sue Hawks
Article
/ 28 May 2018

Company probed for Bitcoin scam threatens to sue Hawks

The Hawks announced on Friday that they are investigating BitCaw Trading and BTC Global for a scam that may have fleeced up to 28 000 investors

By Jan Cronje and Khulekani Magubane
Hawks raid North West Department of Agriculture
Article
/ 24 May 2018

Hawks raid North West Department of Agriculture

The raid comes a day after former premier Supra Mahumapelo announced his ‘early retirement’ a media briefing

By Staff Reporter
Godfrey Lebeya appointed as new Hawks boss
Article
/ 24 May 2018

Godfrey Lebeya appointed as new Hawks boss

Lebeya will be taking over from Lieutenant General Yolisa Matakata, who was acting Hawks head

By Jan Gerber
Court to decide if Steinhoff’s ex-CEO will testify in Parly
Article
/ 22 May 2018

Court to decide if Steinhoff’s ex-CEO will testify in Parly

The court may need to rule on whether or not Markus Jooste can testify in parliament, as MP’s agree to subpoena him

By Lameez Omarjee
Popo Molefe vows ‘unflinching’ stance if any corruption is found at Transnet
Article
/ 15 May 2018

Popo Molefe vows ‘unflinching’ stance if any corruption is found at Transnet

‘If… we find that there are people who aren’t committed to carrying out the mandate of the organisation… they will be dealt with’

By Tehillah Nieselow
‘I won’t resign until the PEC has met’― Mahumapelo
Article
/ 9 May 2018

‘I won’t resign until the PEC has met’― Mahumapelo

Premier Supra Mahumapelo will not officially announce his decision to step down from his role as head of the province on Wednesday morning as expected

By Tshidi Madia
Whistleblower fingers North West leaders in ‘farm scam’
Article
/ 4 May 2018

Whistleblower fingers North West leaders in ‘farm scam’

A company that secured contracts worth hundreds of millions of rands was allegedly a conduit to funnel funds to senior provincial politicians

By Thanduxolo Jika and Govan Whittles
Private investigators, Hawks called in to probe North West graft
Article
/ 23 April 2018

Private investigators, Hawks called in to probe North West graft

Investigations stretch far beyond links between health officials and Gupta-linked companies.

By Joan Van Dyk
Hawks will have a new head by June ― Cele
Article
/ 18 April 2018

Hawks will have a new head by June ― Cele

​The Hawks will have a new head by the start of June, Police Minister Bheki Cele told the Portfolio Committee on Police on Tuesday

By Jan Gerber
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