Latiefa De Saldanha, who is accused of Fraud and Money Laundering, was granted bail of R4000 by the Kimberley Magistrate Court on Friday, 17 February 2023. The Kimberley Hawks Serious Commercial Crime Investigation Unit, have expressed its commitment to fighting fraud and money laundering activities in the Northern Cape. The Hawks Serious Commercial Crime Investigation […]
KIMBERLEY – Four senior officials from the Northern Cape Department of Economic Development and Tourism (DEDAT) were arrested by the Kimberley based Serious Corruption Investigation team of the Hawks. Lieutenant Colonel Philani Nkwalase, Hawks’ spokesperson, says the team executed (J50) warrants of arrest early on Wednesday morning. The suspects aged between 47 and 66 are […]
NORTHERN CAPE – Kwenzani Ndabeni (50) was arrested by the Hawks Serious Corruption Investigation team on Wednesday morning in Bloemfontein for defrauding the Department of Health of approximately R487 500. Nomthandazo Mnisi, a Hawks’ spokeswoman, says it is alleged that during November 2014, Northern Cape Department of Health awarded contracts for renovations of hospitals in […]