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Directorate for Priority Crime Investigation | Bizcommunity

News

Image source: Kindel Media from
Legal
July unrest 'instigator' Mdumiseni Zuma slapped with 12-year jail sentence

30 Nov 2023

Source: Pixabay.
Finance
Exposed: Audits reveal misuse of R17.5bn in Covid-19 Ters payments

29 Jun 2023

Image source: Karolina Grabowska from
Legal
SIU raids properties in PPE corruption probe

29 Mar 2023

Image source: John Roman –
Legal
Team established to investigate Fort Hare murders

12 Jan 2023

Source:
Finance
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Image source: Alexander Raths –
Legal
What duties do employers have when recovering funds misappropriated by employees?

Jacques Van Wyk and Nasheetah Smith 10 Oct 2022

Image source: pixelbliss –
Legal
Hawks investigating over 22,400 cases valued at R1.5tn

23 Aug 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters
Legal
Instigators of July unrest to appear in court

12 Aug 2022

Image source: Kindel Media from
Legal
Former Gauteng Health officials arrested in R221m corruption case

7 Dec 2021

Image source: © Hennadii Huchek –
Legal
Investigation into R200m cocaine theft from Hawks offices

9 Nov 2021

R400m worth of cocaine seized on Gauteng highway
Legal
R400m worth of cocaine seized on Gauteng highway

3 Jun 2021

The duty to report suspected fraud and the consequences thereof
Legal
The duty to report suspected fraud and the consequences thereof

Corné Lewis 6 Apr 2021

2020 matric exam not compromised, report finds
Education
2020 matric exam not compromised, report finds

15 Feb 2021

Fighting intimidation in the audit space
Finance
Fighting intimidation in the audit space

21 Jan 2021

Law enforcement probes Covid-19 relief fund management
Legal
Law enforcement probes Covid-19 relief fund management

3 Sep 2020

Image source:
Legal
A bleak Christmas for criminals

24 Dec 2019

Innovation required to win war against counterfeits
Legal
Innovation required to win war against counterfeits

21 Nov 2019

Image source: Getty/Gallo
Healthcare
Health Sector Anti-Corruption Forum launched

2 Oct 2019

Hawks confirm Mkhwebane investigation
Legal
Hawks confirm Mkhwebane investigation

8 Aug 2019

The ABCs of anti-bribery and corruption
Legal
The ABCs of anti-bribery and corruption

Zaakir Mohamed 11 Mar 2019

Accused in Bosasa matter appear in court
Legal
Accused in Bosasa matter appear in court

7 Feb 2019

3 KNP field rangers arrested
ESG & Sustainability
3 KNP field rangers arrested

17 Jan 2019

Photo: Eskom
Energy & Mining
Eskom briefs Parliament on turnaround strategy

22 Nov 2018

Abalone poacher sentenced to 20 years
Legal
Abalone poacher sentenced to 20 years

20 Sep 2018

Duduzane Zuma granted R100k bail with strict conditions
Legal
Duduzane Zuma granted R100k bail with strict conditions

9 Jul 2018

Six nabbed for health tender fraud
Healthcare
Six nabbed for health tender fraud

19 Jun 2018

Six nabbed for tender fraud
Legal
Six nabbed for tender fraud

19 Jun 2018

FSB drags its feet on pension looting
Finance
FSB drags its feet on pension looting

5 Mar 2018

Life sentence for human trafficker
Legal
Life sentence for human trafficker

13 Feb 2018

Police Minister rebuffs corruption plot claims
Legal
Police Minister rebuffs corruption plot claims

6 Feb 2018

Hawks head, police commissioner to be appointed soon
Legal
Hawks head, police commissioner to be appointed soon

9 Nov 2017

Minister Brown backs Eskom investigation
Legal
Minister Brown backs Eskom investigation

26 Jul 2017

Ntlemeza still intent on going back to work
Legal
Ntlemeza still intent on going back to work

Genevieve Quintal 19 Apr 2017

Police Minister studying Hawks judgement
Legal
Police Minister studying Hawks judgement

20 Mar 2017

Fake goods worth R60m seized in Joburg
Legal
Fake goods worth R60m seized in Joburg

21 Dec 2016

Corruption Watch to lay charges against Tom Moyane
Legal
Corruption Watch to lay charges against Tom Moyane

Genevieve Quintal 26 Oct 2016

Seminar to focus on cyber crime and promote awareness
ICT
Seminar to focus on cyber crime and promote awareness

20 Oct 2015

SA citizens indicted in US rhino poaching case
Government
SA citizens indicted in US rhino poaching case

27 Oct 2014

SA monitoring major rhino poaching case
Legal
SA monitoring major rhino poaching case

27 Oct 2014

Hawks arrest ten alleged rhino poachers
ESG & Sustainability
Hawks arrest ten alleged rhino poachers

23 Sep 2014

Employers have a statutory obligation to report criminal conduct
Legal
Employers have a statutory obligation to report criminal conduct

Hugo Pienaar and Thandeka Nhle 10 Aug 2014

SA, US officials crack financial fraud scam
Government
SA, US officials crack financial fraud scam

22 May 2014

All systems go for Elections 2014
Government
All systems go for Elections 2014

6 May 2014

Retired judge to probe complaints involving the Hawks
Legal
Retired judge to probe complaints involving the Hawks

18 Oct 2013

Patel's personal liability proposal slated
Construction & Engineering
Patel's personal liability proposal slated

29 Apr 2013

Names of those convicted of corruption to be published - Radebe
Government
Names of those convicted of corruption to be published - Radebe

25 Feb 2013

DA says MTN fudging response to allegations
Government
DA says MTN fudging response to allegations

13 Apr 2012

Lifestyle audits determine crooked cops
HR & Management
Lifestyle audits determine crooked cops

28 Sep 2011

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