Cape Town – The Cape Town Asset Forfeiture Unit (AFU) in collaboration with the Hawks’ Serious Commercial Crimes Investigation on Monday secured a R2.4 million preservation order against a couple that colluded and siphoned almost R4 million from a company. “Themba Romario Maneli (24) and Nanky Tozama Kanase (24) were arrested last week Friday and … Read moreCape Town couple nabbed for R4 million fraud
Cape Town – The Western Cape Anti-Gang Unit says it remains committed to bring perpetrators to book. This is after it acted on a information on Tuesday, at about 09:30, and arrested two men, who were found in possession of unlicensed firearms at the Bishop Lavis Magistrates’ Court. “Police were conducting crime prevention duties in … Read moreDuo arrested at Bishop Lavis Court with unlicensed firearms
Cape Town – While the courts granted the legal use of dagga privately, if you are caught with amounts that go beyond the argument for private use, you will be arrested for illegal drug possession. This became apparent when Diran Zacharan (24) appeared at Cape Town Magistrate’s Court on Friday last week for dealing in … Read moreHawks target hydroponic dagga labs in Cape Town
Vredenburg – Four suspects appeared in the Vredenburg Magistrate’s Court on Thursday last week over alleged fraud and corruption after they were arrested by the HAWKS in Cape town, Jeffreys Bay and Port Elizabeth. “Sinenhlanhla Buthelezi (26), Mariam Abdullah Majiet (31), Samantha Christal Hughes (40) and Kgomotso Comfort Masindi (37) appeared in the Vredenburg Magistrate’s Court on Thursday, … Read moreExaminers appear in Vredenburg court over false roadworthy certificates