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LIMPOPO - The company director (23) and his company have been served with summonses to appear in court for alleged Tax fraud. During COVID-19 period, the company under the directorship of its two directors who are siblings was allegedly awarded a tender worth R10 800 000 by the Limpopo Department of Health. The tender was [...]
LIMPOPO – Three accused Goci Nwabisa (31), Tshepo Daniel Sehlapelo (29) and Lifty Nkabe Makalela (43) have been convicted by the Mokopane Regional Court for attempting to defraud Absa bank of more than R500 million. The bail privileges of the trio have been withdrawn pending their sentencing after being found guilty on Thursday for fraud …
National Hawks Head Lieutenant General Godfrey Lebeya has welcomed the arrest and subsequent appearance of two former senior officials of the Limpopo Department of Roads and Transport at the Giyani Magistrate Court on Wednesday. In a statement issued on Thursday, Hawks spokesperson Hangwani Mulaudzi said the arrested were former Senior Project Manager, Margaret Mthombeni (64) …
The Hawks Serious Corruption Crime Unit has arrested two police officers attached to Pienaarsriver SAPS in Limpopo for corruption and theft. It is alleged that on Tuesday afternoon, the officers stopped a complainant’s car on the N1 near Pienaarsriver and searched it and discovered a substantial undisclosed amount of money. According to the Hawks, the …
Tzaneen – A Limpopo law firm director has been arrested for theft and fraud amounting to R1.9m, said the Hawks. The priority crime investigations unit spokesperson Captain Matimba Maluleke said the director allegedly claimed money from the Road Accident Fund on behalf of unnamed clients…. More: Limpopo law firm director arrested for R1.9m fraud | …
In a Hawks’ Commercial Crime Unit intelligence driven operation on Thursday 18 August 2016 led to the arrest of a 34-year-old male nurse in Sekororo village, just outside Tzaneen, for operating a pharmacy without a license as well contravention of the Medicine Control Act and theft. During the search at his pharmacy, medicines which require …