Court orders traffic official to pay back the R120,000 she defrauded from municipality
By Jonisayi Maromo | Published Oct 2, 2023
MONEY LAUNDERING
R155 billion a year! The cost of organised crime as South Africa becomes a haven for mafia-style networks
By Lee Rondganger | Published Sep 28, 2023
New Global Organised Crime Index reveals how the Mafia has taken over South Africa
By Lee Rondganger | Published Sep 26, 2023
Two Free State cops on cash-in-transit heist task team alleged to have used ink-stained notes at casino, granted bail
By Robin-Lee Francke | Published Sep 22, 2023
Ex-mining boss Johan Breedt who demanded a R600,000 kickback ordered to pay back every cent
By Jolene Marriah-Maharaj | Published Sep 21, 2023
South African Reserve Bank mum on Standard Bank’s hands in ‘dirty cash’
By Nicola Daniels | Published Sep 14, 2023
No comfort for cash-in-transit accused robber as Hawks gun for furniture
By Okuhle Hlati | Published Sep 11, 2023
Alleged swindlers’ R4-million empire continues to crumble
By Genevieve Serra | Published Sep 9, 2023
Three women implicated in Gauteng zama zama case granted bail
By Se-Anne Rall | Published Sep 8, 2023
Mashatile calls on political parties to accept SARB, Sars, and public protector reports into Phala Phala
By Siyabonga Mkhwanazi | Published Sep 7, 2023
Jailed Standard Bank employee who stole over R1 million has her car forfeited to the State
By Robin-Lee Francke | Published Sep 5, 2023
Crime in South Africa: How the Hawks are cracking the whip on organised crime
By Lee Rondganger | Published Sep 4, 2023
From busting a R150 million Magaliesburg drug lab to stealing R36 million from a dead man, here are five cases the Hawks kept a sharp eye on
By Jolene Marriah-Maharaj | Published Sep 4, 2023
Hawks boss Lieutenant General Godfrey Lebeya says members are hard at work, seized illegal goods worth R6 billion
By Jolene Marriah-Maharaj | Published Sep 4, 2023
Ex-DEFF officials sentenced for helping abalone syndicate
By Okuhle Hlati | Published Sep 4, 2023
Report on removal of Mkhwebane set down for September 11, appointment of Gcaleka scheduled for same day
By Siyabonga Mkhwanazi | Published Aug 31, 2023
