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Africa

Results for Hawks

News

Source: KPMG.
Finance
KPMG scandal: Moema won't stand alone in facing prosecution

8 Apr 2024

Source: Reuters.
Finance
Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)

Pauli van Wyk 12 Mar 2024

Image source: warrengoldswain –
Legal
Licensing officials in court on fraud, corruption allegations

30 Jan 2024

Image source: Ryan Miguel Capili from
Legal
Sassa clarifies report on 74,000 deceased ghost accounts

12 Jan 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans
Legal
#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Image source: Lee Ann Nicholls from
Legal
'Animal activist' arrested for illegal possession of rhino horns

29 Dec 2023

Source:
Finance
#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Source:
Legal
NPA under pressure to bring Lottery looters to court

Raymond Joseph 25 Oct 2023

Traffic officer sentenced for accepting a bribe of R200
Legal
Traffic officer sentenced for accepting a bribe of R200

4 Oct 2023

The Prasa property in Newlands, Cape Town, which axed board chairperson Leonard Ramatlakane rented for three months, had not been rented out by the rail agency for eight years, according to Ramatlakane’s affidavit before the High Court. Photo: Steve Kretzmann | GroundUp
HR & Management
Axed Prasa board chair goes to court to get his job back

Steve Kretzmann 23 Aug 2023

Source: Pixabay.
Finance
Exposed: Audits reveal misuse of R17.5bn in Covid-19 Ters payments

29 Jun 2023

12 vehicle examiners to appear in Limpopo court for fraud
Automotive
12 vehicle examiners to appear in Limpopo court for fraud

23 Jun 2023

Image source: Getty Images
HR & Management
Avoid employee fraud litigation by employing thorough background checks

Dhevarsha Ramjettan, Mbali Nkosi, Bianca Rutherfoord-Jones & Lutendo Raulinga 22 Jun 2023

Image source: Kindel Media from
Legal
Hawks bust alleged UIF fraudsters

13 Jun 2023

Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed
Legal
Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed

Keith Gottschalk 25 May 2023

Image source: Bruce Rolff –
Legal
R165m in assets seized from World Cup accommodation corruption accused

18 Apr 2023

Source: @RSASIU Twitter. Advocate Hassan Ebrahim Kajee.
Legal
Hawks arrest advocate Kajee

5 Apr 2023

Image source: Karolina Grabowska from
Legal
SIU raids properties in PPE corruption probe

29 Mar 2023

Image source: Sergey Skripnikov –
Legal
SIU obtains freezing order in State land case

8 Mar 2023

Image source: iqoncept –
Legal
NPA official, son convicted for unlawful possession of top-secret information

20 Feb 2023

Image source: Magda Ehlers from
ESG & Sustainability
SA records slight decline in rhino poaching

6 Feb 2023

#BestofBiz 2022: ICT
ICT
#BestofBiz 2022: ICT

12 Dec 2022

Source:
Finance
Threat to Ramaphosa's efforts to rekindle investor confidence in Africa's most industrialised economy

Wendell Roelf 2 Dec 2022

South African President Cyril Ramaphosa responds to National Assembly members' questions in parliament in Cape Town, South Africa, 3 November 2022. Reuters/Esa Alexander/File Photo
Legal
Ramaphosa's future as president in question after misconduct report

Wendell Roelf and Alexander Winning 1 Dec 2022

Image source: Kindel Media from
Legal
Alleged Ters fraudsters arrested

28 Nov 2022

Image source: Sergii Gnatiuk –
Legal
Former Elias Motsoaledi Municipality mayor, manager charged

24 Nov 2022

Image source: Richard Van der Spuy –
Legal
Cabinet responds to State Capture Report recommendations

24 Oct 2022

Image source: Kindel Media from
Legal
Hawks nab fuel theft kingpin

20 Oct 2022

Image source: alphaspirit –
Legal
Can Sars search and seize your property without a warrant?

Francis Mayebe 30 Aug 2022

Image source: pixelbliss –
Legal
Hawks investigating over 22,400 cases valued at R1.5tn

23 Aug 2022

Image source: Kindel Media from
Legal
Three more arrests for July 2021 unrest incitement

15 Aug 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters
Legal
Instigators of July unrest to appear in court

12 Aug 2022

Image source: olegdudko –
Legal
Businessman, accountant arrested for R35m IDC fraud

27 May 2022

Image source: Sergii Gnatiuk –
Legal
Former Mineral Resources DDG, Gupta associates in court

26 May 2022

Image source: Mariana Ianovska –
Legal
Eskom pre-payments to Tegeta enabled by willing agents

Valencia Talane 13 May 2022

Image source: © mikewaters –
Legal
Bosasa: Zuma failed to uphold constitutional duty

Valencia Talane 14 Mar 2022

Image source: © icetray –
Legal
SIU raids Lotteries offices in Kimberley

10 Mar 2022

Image source: Castorly Stock from
ICT
4 tips on how to avoid getting swindled in dating scams

15 Feb 2022

Source: SANews.gov.za
Legal
Sars Customs seize drug powder worth R21m

4 Feb 2022

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel
ICT
Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

3 Feb 2022

Source: © alexlmx
Marketing & Media
Intruder vandalises SABC Bloemfontein offices

17 Jan 2022

Firefighters work among the smoke after a fire broke out in the Parliament in Cape Town, South Africa. Reuters/Sumaya Hisham
Legal
Suspect arrested in connection with South African parliament fire

Wendell Roelf 3 Jan 2022

Image source: © Ilya Andriyanov –
Legal
Hawks' Crimes Against the State unit to probe man arrested in Parliament

3 Jan 2022

Image source: karen roach –
Legal
Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

Image source: Polina Tankilevitch from
Legal
Presidency studies PPE corruption report

13 Dec 2021

Image source: Kindel Media from
Legal
Former Gauteng Health officials arrested in R221m corruption case

7 Dec 2021

Image source: Ludvig Hedenborg from
Legal
Two held for illegally trading reptiles

22 Nov 2021

Image source: © Hennadii Huchek –
Legal
Investigation into R200m cocaine theft from Hawks offices

9 Nov 2021

FBI, Hawks net R100m internet scam suspects
ICT
FBI, Hawks net R100m internet scam suspects

19 Oct 2021

Source:
Marketing & Media
The sad state of (new) news

Chris Botha 27 Sep 2021

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