The Directorate for Priority Crime Investigation

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Media Statement Description: Date Published:
SUSPECT ARRESTED AND ONE FATALLY WOUNDED IN A SHOOTOUT WITH POLICE 2024/09/13
A DIRECTOR OF THE FUNERAL UNDERTAKER WAS SENTENCED FOR TWO COUNTS OF FRAUD 2024/09/12
ACCUSED CONVICTED AND SENTENCED FOR TAX EVASION 2024/09/12
SUSPECT DUE TO APPEAR IN COURT FOR ATTEMPTED MURDER AND ROBBERY OF DUTCH TOURISTS. 2024/09/12
ATTORNEY ARRESTED FOR THEFT AND MONEY LAUNDERING 2024/09/12
CHINESE ALLEGED DRUG DEALER IN COURT 2024/09/12
ACCUSED SENTENCED FOR DEALING IN DRUGS 2024/09/12
SUSPECT TO APPEAR IN COURT FOR DEALING IN DRUGS AND DAMAGE TO ESSENTIAL INFRASTRUCTURE 2024/09/12
ACCUSED SENTENCED FOR VEHICLE FINANCE FRAUD 2024/09/11
FORMER DITSOBOTLA LOCAL MUNICIPALITY CFO APPEARS IN COURT FOR ALLEGED FRAUD MOUNTING TO OVER R460 000 2024/09/11
ACCUSED ARRESTED FOR CONTRAVENTION OF THE TOBACCO PRODUCTS ACT, CUSTOMS, AND EXCISE ACT AND VALUE-ADDED TAX ACT 2024/09/11
TWO ACCUSED AND COMPANY APPEARED IN COURT FOR CONTRAVENING THE TAX ADMINISTRATION ACT 2024/09/11
GUILTY PLEA FOR PERSONAL PROTECTION EQUIPMENT (PPE) BENEFICIARY 2024/09/10
THREE POLICE OFFICIALS TO APPEAR IN COURT FOR CORRUPTION 2024/09/09
AN ATTORNEY IN COURT FOR RAF THEFT 2024/09/09
WEIGH BRIDGE SCALE MASTER DUE TO APPEAR IN COURT FOR CORRUPTION 2024/09/09
SUSPECT APPEARS IN COURT FOR BANK FRAUD AMOUNTING TO R3.7 MILLION 2024/09/09
PSYCHOLOGIST PLEADED GUILTY AND SENTENCED FOR FRAUD 2024/09/07
R165 000 WORTH ASSET FORFEITED TO THE STATE 2024/09/07
TWO TRAFFIC OFFICIALS ARRESTED FOR ALLEGEDLY DEMANDING GRATIFICATION FROM HAWKS MEMBERS 2024/09/06
FOREIGN NATIONAL SENTENCED FOR FRAUD AND CONTRAVENTION OF THE IMMIGRATION ACT 2024/09/06
CAPE TOWN FAMILY RESCUED AFTER KIDNAPPING ORDEAL, ONE ARRESTED 2024/09/05
FORMER LAW FIRM ACCOUNTANT CONVICTED FOR MULTI-MILLION RANDS FRAUD 2024/09/05
ACCUSED CONVICTED FOR CONTRAVENTION OF THE COUNTERFEIT GOODS ACT 2024/09/05
FRAUDSTER FINE R250 000 FOR DEFRAUDING SARS 2024/09/04
COUNTERFEIT CURRENCY MANUFACTURES ARRESTED IN SILVER LAKES 2024/09/04
SUSPECT TO APPEAR IN COURT FOR FRAUD 2024/09/04
HAWKS NORTHERN CAPE SECURES A PRESERVATION ORDER AMOUNTING TO R48 000 2024/09/04
THREE SUSPECTS IMPLICATED IN RUTHLESS POLICE MURDER REMANDED IN CUSTODY 2024/09/04
ADDITIONAL TRAFFICKING-IN-PERSONS. (TIP) ACCUSED REMANDED IN CUSTODY 2024/09/04
FORMER CREDIT CONTROLLER IN COURT FOR OVER R4 MILLION THEFT FROM EMPLOYER 2024/09/04
ROBBERY ACCUSED SENTENCED TO 24 YEARS IN PRISON 2024/09/04
HAWKS ARREST FRAUDSTER FOR OVER R3.9 THEFT 2024/09/04
SUSPECTS NABBED FOR THEFT OF FUEL AND DAMAGE TO ESSENTIAL INFRASTRUCTURE 2024/09/03
CORRUPT MAN SENTENCED FOR TRYING TO CORRUPT FEMALE HAWK 2024/09/03
HAWKS SEIZED ELECTRONIC DEVICES FROM MUNICIPAL OFFICIALS 2024/09/03
FORMER PRASA ENGINEERING HEAD, DANIEL MTIMKULU WHO WAS CONVICTED OF FRAUD OVER FAKE QUALIFICATIONS SENTENCED 2024/09/03
FORMER EMPLOYEE SENTENCED FOR THEFT OF GOLD 2024/09/03
HAWKS SEIZED ELECTRONIC DEVICES FROM MUNICIPAL OFFICIALS 2024/09/03
FIREARM RECOVERD AND SUSPECT SOUGHT BY POLICE 2024/09/03
CORRUPT MAN SENTENCED FOR TRYING TO CORRUPT FEMALE HAWK 2024/09/03
ACCUSED SENTENCED FOR POSSESSION OF DRUGS 2024/09/02
ACCUSED APPEARED IN COURT FOR CORRUPTION 2024/09/02
HAWKS UNCOVER MAJOR HYDROPHONIC CANNABIS OPERATION IN PORT ALFRED 2024/08/31
ACCUSED SENTENCED AFTER HE PLEADED GUILTY 2024/08/31
TEACHER PLEADED GUILTY AND SENTENCED FOR DEFRAUDING THE DEPARTMENT 2024/08/31
SUSPECT ARRESTED FOR POSSESSION OF UNLICENSED FIREARMS 2024/08/30
COMPANY FINED FOR SELLING COUNTERFEIT GOODS 2024/08/30
EIGHTH SUSPECT IMPLICATED IN ALLEGED R2 MILLION UIF FRAUDULENT CLAIM APPEARS IN COURT 2024/08/30
COUPLE SENTENCED TO 15 YEARS DIRECT IMPRISONMENT EACH FOR ROBBERY WITH AGGRAVATING CIRCUMSTANCES 2024/08/30