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Suspects accused of stealing UIF COVID-19 relief fund appear in court

6 July 2020, 8:23 PM

Suspects accused of stealing R5.6 million from UIF COVID-19 relief fund have appeared at the Pretoria Specialised Commercial Crimes Court, on Monday, according to a statement from the Hawks.

Five arrested for COVID-19 UIF fraud

4 July 2020, 3:44 PM

The number of people arrested for the payment of R5.7 million from the COVID-19 UIF relief fund into the bank account of a 25-year-old Pretoria warehouse worker, has risen to five.

National Director of Public Prosecutions, investors welcome VBS arrests

17 June 2020, 3:50 PM

The National Director of Public Prosecutions Advocate Shamila Batohi, has welcomed the arrest of seven of eight suspects in connection with the looting at the Venda Building Society Mutual Bank (known as VBS) between 2015 and 2018.

DA lays complaint over irregularities in N West legislature

27 May 2020, 6:54 AM

The DA in the North West has lodged a complaint with the Public Protector and the Hawks regarding irregular appointments and tender irregularities in the provincial legislature.

Hawks investigating alleged fraud against Modimolle-Mookgopong municipality mayor

7 April 2020, 2:04 PM

The Hawks are investigating allegations of fraud against the mayor of the cash-strapped Modimolle-Mookgophong local municipality in Limpopo.

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