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EASTERN CAPE - A total of eight suspects aged between 43 and 71 were arrested by the East London Serious Corruption Investigation and Serious Commercial Crime Investigation of the Hawks, National Serious Corruption Investigation of the Hawks jointly with South African Police Service (SAPS) Joint Anti – Corruption team and Gauteng National Intervention Unit on [...]
EASTERN CAPE - Shaun Kenneth Dorning (49), the financial advisor at Momentum Group Limited, was arrested by the East London based Serious Commercial Crime Investigation team of the Hawks in conjunction with Priority Crime Specialised Investigation of the Hawks and National Prosecuting Authority on 29 November 2023 for allegations relating to 30 counts of fraud [...]
EASTERN CAPE –The East London Regional court has sentenced Thobile Maxwel Kamte (38) and his company Max KMT Trading for fraud on Thursday, 02 November 2023. Kamte is a sole director of the company Max KMT Trading. Kamte was arrested on 19 September 2022 by the East London based Serious Corruption Investigation (SCI) team of …
The Provincial Commercial Crimes Unit was hailed by the Provincial Management for their swift action after they were alerted to a suspected Diamond scam and extortion in broad daylight on 09 October 2019, in East London. Preliminary investigation indicates that the four suspects aged between 35 and 45 took advantage of an unsuspecting person selling …
The East London Magistrate’s Court has issued a warrant of arrest for eight people facing charges of fraud and corruption, the Hawks said on Monday. The suspects include government officials and company directors, who failed to hand themselves to the Hawks Task Team members last Friday. “Company directors and senior municipal officials are not above …
EASTERN CAPE – The Financial and Assert Forfeiture Investigation (FAFI) unit of the Hawks has on Friday, 03 February 2017, recovered R2.2 million which was defrauded from the Amatole Water in East London. The Amatole Water had contracted Malambo Construction to render services but before the money could be paid out, Amatole Water received what …
East London – A South African Police Service (SAPS) warrant officer and the owner of an East London-based gearbox repair business were arrested on Friday and appeared in the Zwelitsha Magistrate’s Court on fraud charges, the Directorate for Priority Crime Investigation (Hawks) said. It was alleged that during June 2013 the warrant officer, who was …
Henry Louis Fourie Schreuder was sentenced to 18 years’ imprisonment. The disgraced businessman was found guilty on 779 counts of fraud amounting to R70.6-million Until 10 November 2016 Henry Louis Fourie Schreuder, 54, the ex-financial director of Floorworx Africa, was a free man. Then came these words by magistrate Twanet Olivier: “Mr Schreuder without further …