Tag: Hawks
Hawks aware of allegations by Magashule’s former PA
The Hawks refuse to comment on the alleged conduct of the FBI, following allegations of intimidation and unethical procedures by the former Personal Assistant...
FS department hit by more corruption allegations
The Free State Department of Human Settlements has been hit by more allegations of corruption and criminality - this time during the 2011 and...
SARS fraud suspect out on bail in FS
The case against a 47-year-old accountant accused of fraud has been postponed after he was arrested in Bethlehem in the Free State.
The case against...
Case against FS Agriculture officials enters pre-trial
The pre-trial stage of the case against seven suspects arrested in connection with the Rekgonne Community Projects in the Free State has commenced on...
FS man sentenced for defrauding bank of R1.5 million
A resident of the Eastern Free State Hopewell Mpanduli Daguma (32) , was found guilty of fraud during his appearance before the Bethlehem Regional...
Bfn businessman escapes Pierneef prosecutions
A prominent Bloemfontein businessman, Wei-Lin Hsu, who was offered the valued Pierneef painting as a guarantee for a loan of over R2 million, is...
FS MEC welcomes retake of leaked papers
The Free State MEC for Education, Tate Makgoe, says the department welcomes - what he terms a painstaking decision by the Minister of Basic...
Lifestyle audits on the cards for #TrafficSyndicate accused
The accused in the cross-provincial traffic syndicate will undergo a lifestyle audit soon.
National Prosecuting Authority (NPA) spokesperson in the Free State, Phaladi Shuping, tells...
Syndicate suspects granted bail
The Bloemfontein Magistrate's Court has granted bail ranging between R5 000 and R10 000 to 14 of 18 suspects accused of fraud connected with...
#TrafficSyndicate suspects fill Bfn courtroom
Courtroom 20 at the Bloemfontein Magistrate’s Court appears to be short of space as the 18 people arrested for their varying roles in a...
BFN traffic syndicate suspect nabbed in PE
The Hawks have nabbed the sixteenth suspect in a cross-provincial traffic syndicate that ran out of Bloemfontein.
OFM News reports, spokesperson for the Hawks in...
Hawks arrest Lengau officials for fraud
Bloemfontein officials from Lengau traffic department as well as a police officer were arrested this morning (Wednesday), by the Hawks during an arrest operation...
Case of Vrede Dairy Project moved to September
The five suspects arrested by the Hawks in connection with the multimillion rand Vrede Dairy Project in the Free State will appear before the...
Five in the dock over Vrede Dairy Project
Five suspects arrested in connection with the controversial Vrede Dairy Project in the Free State are expected to appear before the Bloemfontein Regional Court...
Bloem estate agent to appear in court on fraud charge
A 38-year-old Bloemfontein real estate agent is facing a fraud charge after failing to reimburse a client with R135 000 for a house in...
Two suspects arrested during drug bust
Two suspects have been arrested over the weekend for allegedly operating a clandestine drug laboratory in Vaal Park in Sasolburg.
This comes after the K9...
Hawks seize large consignment of illegal firearm parts in Bfn
An investigation has been launched after an alleged illegal consignment of firearm parts, which was imported from the USA, was intercepted by the Hawks...
Hawks arrest suspects in Bfn in connection with cigarette bust
Two suspects, one 49 and the other 25, were arrested in Bloemfontein by the Directorate for Priority Crime Investigation (DPCI) for alleged corruption.
The suspects...
