The SARB and National Treasury says that Tokyo Sexwale and his unknown sponsor must provide evidence of funds allegedly deposited.
Gold theft, racketeering, high treason and the theft of R41 quadrillion from former Libyan leader Muammar Gaddafi are among the allegations.
During the drug raid police seized a plastic bag with two blocks of what was suspected to be CAT and smaller bags containing meth.
There is another twist in Tokyo’s tale about the mysterious Heritage Fund. The HAWKS confirmed that a case was opened.
SARS is taking strong action against tax evaders and has made an example of a Gqebera businesswoman and a Cape Town Surgeon.
Two Hawks police officers have been arrested for allegedly stealing a bag of cash following a cash-in-transit heist in Gauteng.
A bottle of 18-year-old Glenfiddich Scotch whiskey and R5000 is the bribe an NPA manager allegedly offered during a Hawks investigation.
The Hawks swooped on a Pinetown property and seized drugs and manufacturing paraphernalia with a R1,4 million street value.
The Hawks have swooped on a gang of six suspects who posed as members of the elite unit, kidnapped a victim and demanded a R2 million ransom.
eThekwini Municipality’s house of cards is tumbling as three more officials face corruption charges related to R400 million tender fraud.
A joint team uncovered an illegal abalone drying facility at Willow Creek in Brackenfell, Cape Town.
Emotions ran high as Norma Mngoma returned to court on Friday. Her legal team confirmed that they will seek retribution against The Hawks.
Three suspects have been arrested for attempting to smuggle 73.5 kg of gold worth an estimated R61 million and are now subject to an investigation which involves Interpol and the Hawks
The suspects, including two teenagers, will be applying for bail on Thursday, 31 December 2020
It is alleged that the law enforcement officers accepted bribes from motorists instead of charging them for traffic violations.
Criminal activities are not taking a break this festive season and this time the Hawks have warned people against being duped by people who claim to be its members, with the aim of defrauding them of thousands of rands
Four committee members from the Housing Development Agency were arrested by the Hawks in different parts of Johannesburg on Friday.
The man is alleged to have created a false financial profile for his employee to purchase a luxurious Porsche worth approximately R1.1million
A 44-year-old NGO director from the Western Cape has been arrested after some 36 employees failed to benefit from Ters payments he received.
The brigadier’s husband is the prophet’s head of security and that’s not all. The Bushiri saga appears to be taking an entirely new turn this week.
A 46-year-old police brigadier and her husband were arrested on Thursday morning in relation to self-proclaimed prophet Shepherd Bushiri.
According to the Hawks, the crime dates back to Brits in 2010, when the 46-year-old attorney was hired to buy and register properties on behalf of his clients.
The SIU said it will be looking at documents, contracts and allocations going as far back as 2014 at National Lotteries Commission offices.
Authorities clamping down on drugs over the festive season.
Hangwani Mulaudzi stepped down from his position at the Hawks after it emerged that his NPO received funding from the corruption-accused NLC.