Fusion Centre’s intervention recovers R659m in proceeds of crime
Swift intervention by the Financial Intelligence Centre’s Fusion Centre has seen government recover R659 million to the fiscus deemed to have been proceeds of crime.Through
Swift intervention by the Financial Intelligence Centre’s Fusion Centre has seen government recover R659 million to the fiscus deemed to have been proceeds of crime.Through
MPUMALANGA – Two accused, Robert Booth (53) and Berry Victor Weigemoed (35) were sentenced by the Nelspruit Commercial Crimes Court on 24 August 2022 for
LIMPOPO – Ngoanametwa Gibson Thobakgale (40) was convicted for swindling unsuspecting businessman in Polokwane. Thobakgale was a local taxi driver in 2018, instead of earning
WESTERN CAPE – In a concerted effort to deal with the scourge of drug trafficking that generate serious and violent crimes, members of the police
Nelspruit: A joint operation between members from Directorate for Priority Crime Investigation (DPCI), Gauteng Crime Intelligence, Middelburg Flying Squad, EITT and Fidelity Security Reaction Unit
NELSPRUIT – A body was recovered today, Wednesday 24 August 2022 at around 10:00 at Mgwenya River near Karino in Nelspruit.According to the report, some
PARKTOWN – The Family Violence, Child Protection and Sexual Offences Unit (FCS) in Gauteng continue unabated to secure convictions and ensuring that the victims of
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