Prevention of Organised Crime Act (Poca)
- South Africa News
Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail
Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail! The Nelspruit Specialised Commercial…
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Cape Flats Safety Forum lauds justice system for drug kingpin Fadwaan Murphy’s conviction
The Cape Flats Safety Forum lauded the justice system for the conviction and sentencing of drug syndicate leader Fadwaan Murphy.…
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Court clerk sentenced for pocketing over R135 000
A Free State woman has been convicted and sentenced in the Bethlehem Regional Court on charges of fraud, contravention of…
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Chinese national sentenced for smuggling abalone
A Chinese national has been sentenced in the Atlantis Regional Court after he was convicted of smuggling abalone. Qiang Chen,…
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Western Cape govt praise law officers for the capture of drug kingpin, Fadwaan Murphy
Western Cape government authorities have praised the detectives who secured the conviction of suspected drug kingpin Fadwaan Murphy. Premier Alan…
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Gang member hiding out in Grassy Park arrested for LEAP officer’s murder
Police in Cape Town have arrested a suspect in connection with the murder of Law Enforcement Advancement Plan (LEAP) officer,…
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Standard Bank worker who issued fraudulent bank card & transferred R1 milion to her boyfriend convicted
A Free State woman who defrauded her employer, banking giant Standard Bank, has been found guilty of fraud and money…
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Gogo arrested for possession of drugs and bank cards
The South African Police Service’s Anti-Gang Unit in the Free State have has arrested an elderly woman for possession of…
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SIU welcomes arrest of 6 Mpumalanga officials accused of R60 million licence fee fraud
The Special Investigating Unit (SIU) has welcomed the arrest of six Mpumalanga government officials by the Hawks on charges of…
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Ex-Free State MEC Olly Mlamleli fights asbestos case restraint order
Former Free State cooperative governance, traditional affairs and human settlements MEC and erstwhile Mangaung mayor Olly Mlamleli wants the provisional…
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SARS fraudster gets 48 years behind bars
Khathutshelo Mashau, a convicted South African Revenue Service (Sars) fraudster who swindled several taxpayers, has been sentenced to 48 years…
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2 Outlaw gang members convicted for murder in the WC High Court
Two men linked to the Outlaw gang in Cape Town have been convicted in the Western Cape High Court. Cheslyn…
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This is why gangsters are getting away with murder
Cape Flats activist Roegshanda Pascoe believes the Prevention of Organised Crime Act (POCA) is not being used effectively to help…
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Update on Prophet Bushiri’s fraud and money laundering case
The fraud and money laundering case of Enlightened Christian Gathering church leader Prophet Shepherd Bushiri has been postponed to 31…
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