Tag: Serious Commercial Crime Investigation

A Joburg businessman has defaulted on his loan repayments
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Ex-Mpumalanga lawyer to appear in court for ‘stealing’ R2m from grieving...

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Hawks land big blow on prominent Eastern Cape boxing promoter

Eskom staff linked to pump tender fraud get R60K bail each
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Woman charged with defrauding Free State municipality of R200k

Marry Me informal settlement murder case
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Syndicate in the dock for fraudulent UIF claims in North West

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Suspects out on bail for defrauding Eskom millions of rands

Bank employee arrested
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Detained businessman intentionally skips court appearance

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‘Fake’ Mthatha reverend charged with fraud and forgery

Money
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‘Ghost workers’ back to haunt municipality’s finance officer

Business owners out on bail for looting Covid TERS
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Former police officer sentenced to 10 years imprisonment